RGP SHARECO LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4GG

Company number 07162538
Status Active
Incorporation Date 18 February 2010
Company Type Private Limited Company
Address 5TH FLOOR MILLENIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, EC4V 4GG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Registered office address changed from Sion Hall 56 Victoria Embankment London EC4Y 0DZ to 5th Floor Millenium Bridge House 2 Lambeth Hill London EC4V 4GG on 8 August 2016; Termination of appointment of David Michael Witzer as a secretary on 24 May 2016. The most likely internet sites of RGP SHARECO LIMITED are www.rgpshareco.co.uk, and www.rgp-shareco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rgp Shareco Limited is a Private Limited Company. The company registration number is 07162538. Rgp Shareco Limited has been working since 18 February 2010. The present status of the company is Active. The registered address of Rgp Shareco Limited is 5th Floor Millenium Bridge House 2 Lambeth Hill London Ec4v 4gg. . FORSYTHE, Paul is a Secretary of the company. CAMPBELL, Colin Robert is a Director of the company. COXON, Robert Harold is a Director of the company. GLADMAN, Ian David is a Director of the company. Secretary WITZER, David Michael has been resigned. Director ROGGE, Olaf has been resigned. Director TURPIN, Thomas Moynihan has been resigned. Director WITZER, David Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FORSYTHE, Paul
Appointed Date: 24 May 2016
Director
CAMPBELL, Colin Robert
Appointed Date: 24 May 2016
54 years old
Director
COXON, Robert Harold
Appointed Date: 24 May 2016
65 years old
Director
GLADMAN, Ian David
Appointed Date: 24 May 2016
60 years old

Resigned Directors

Secretary
WITZER, David Michael
Resigned: 24 May 2016
Appointed Date: 18 February 2010
Director
ROGGE, Olaf
Resigned: 24 May 2016
Appointed Date: 18 February 2010
80 years old
Director
TURPIN, Thomas Moynihan
Resigned: 10 September 2010
Appointed Date: 18 February 2010
64 years old
Director
WITZER, David Michael
Resigned: 24 May 2016
Appointed Date: 18 February 2010
59 years old

Persons With Significant Control

Om Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RGP SHARECO LIMITED Events

13 Mar 2017
Confirmation statement made on 18 February 2017 with updates
08 Aug 2016
Registered office address changed from Sion Hall 56 Victoria Embankment London EC4Y 0DZ to 5th Floor Millenium Bridge House 2 Lambeth Hill London EC4V 4GG on 8 August 2016
08 Aug 2016
Termination of appointment of David Michael Witzer as a secretary on 24 May 2016
08 Aug 2016
Appointment of Mr Ian David Gladman as a director on 24 May 2016
08 Aug 2016
Appointment of Paul Forsythe as a secretary on 24 May 2016
...
... and 22 more events
11 Oct 2011
Full accounts made up to 31 December 2010
24 Feb 2011
Annual return made up to 18 February 2011 with full list of shareholders
31 Jan 2011
Previous accounting period shortened from 28 February 2011 to 31 December 2010
14 Dec 2010
Termination of appointment of Thomas Turpin as a director
18 Feb 2010
Incorporation

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