RH VENTURES LIMITED
LONDON CHARCO 959 LIMITED

Hellopages » City of London » City of London » EC4Y 8EH

Company number 05274116
Status Active
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address ST BRIDES HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of RH VENTURES LIMITED are www.rhventures.co.uk, and www.rh-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rh Ventures Limited is a Private Limited Company. The company registration number is 05274116. Rh Ventures Limited has been working since 01 November 2004. The present status of the company is Active. The registered address of Rh Ventures Limited is St Brides House 10 Salisbury Square London Ec4y 8eh. . DUNLEY, Jonathan James Stewart is a Secretary of the company. DUNLEY, Jonathan James Stewart is a Director of the company. HITCHINS, Jeremy Charles is a Director of the company. Secretary BALCHIN, Anne Catharine has been resigned. Secretary HAWKE, Helen Margaret has been resigned. Secretary JONES, Michael Desmond has been resigned. Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Director JONES, Michael Desmond has been resigned. Director UNDERHILL, Alan has been resigned. Director BAYSHILL MANAGEMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DUNLEY, Jonathan James Stewart
Appointed Date: 11 June 2012
Director
DUNLEY, Jonathan James Stewart
Appointed Date: 01 January 2013
55 years old
Director
HITCHINS, Jeremy Charles
Appointed Date: 10 December 2004
71 years old

Resigned Directors

Secretary
BALCHIN, Anne Catharine
Resigned: 16 December 2011
Appointed Date: 19 February 2007
Secretary
HAWKE, Helen Margaret
Resigned: 19 February 2007
Appointed Date: 10 December 2004
Secretary
JONES, Michael Desmond
Resigned: 21 February 2012
Appointed Date: 16 December 2011
Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 10 December 2004
Appointed Date: 01 November 2004
Director
JONES, Michael Desmond
Resigned: 21 February 2012
Appointed Date: 16 December 2011
68 years old
Director
UNDERHILL, Alan
Resigned: 31 December 2012
Appointed Date: 10 December 2004
83 years old
Director
BAYSHILL MANAGEMENT LIMITED
Resigned: 10 December 2004
Appointed Date: 01 November 2004

Persons With Significant Control

The Robert Hitchins Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RH VENTURES LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 1 November 2016 with updates
23 Dec 2015
Accounts for a small company made up to 31 March 2015
06 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
17 Jun 2015
Director's details changed for Mr Jonathan James Stewart Dunley on 9 November 2013
...
... and 43 more events
11 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2004
Incorporation

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