RLPE FOUNDER PARTNER LIMITED

Hellopages » City of London » City of London » EC4M 9DN

Company number 04603067
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address 8-9 WELL COURT, LONDON, EC4M 9DN
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 60 . The most likely internet sites of RLPE FOUNDER PARTNER LIMITED are www.rlpefounderpartner.co.uk, and www.rlpe-founder-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 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.Rlpe Founder Partner Limited is a Private Limited Company. The company registration number is 04603067. Rlpe Founder Partner Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of Rlpe Founder Partner Limited is 8 9 Well Court London Ec4m 9dn. . BARBER, Bernadette Clare is a Secretary of the company. CASTON, Richard Charles Austin is a Director of the company. DILLON, John Eamon is a Director of the company. MACLELLAN, Alexander David is a Director of the company. Secretary BARBER, Bernadette Clare has been resigned. Secretary RITCHIE, Bill has been resigned. Secretary ROYAL LONDON MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JOHNSON, Duncan Edward has been resigned. Director LINTHWAITE, Peter John Nicholas has been resigned. Director PHILLIPS, Christopher Martin has been resigned. Director SHONE, Stephen has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
BARBER, Bernadette Clare
Appointed Date: 13 December 2006

Director
CASTON, Richard Charles Austin
Appointed Date: 28 November 2002
58 years old

Director
DILLON, John Eamon
Appointed Date: 28 November 2002
65 years old

Director
MACLELLAN, Alexander David
Appointed Date: 28 November 2002
66 years old

Resigned Directors

Secretary
BARBER, Bernadette Clare
Resigned: 03 June 2005
Appointed Date: 28 November 2002

Secretary
RITCHIE, Bill
Resigned: 13 December 2006
Appointed Date: 09 November 2006

Secretary
ROYAL LONDON MANAGEMENT SERVICES LIMITED
Resigned: 09 November 2006
Appointed Date: 03 June 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002

Director
JOHNSON, Duncan Edward
Resigned: 07 September 2009
Appointed Date: 28 November 2002
55 years old

Director
LINTHWAITE, Peter John Nicholas
Resigned: 29 July 2005
Appointed Date: 28 November 2002
68 years old

Director
PHILLIPS, Christopher Martin
Resigned: 19 September 2003
Appointed Date: 28 November 2002
69 years old

Director
SHONE, Stephen
Resigned: 13 December 2006
Appointed Date: 24 September 2003
68 years old

Persons With Significant Control

Mr John Eamon Dillon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alexander David Maclellan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Charles Austin Caston
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RLPE FOUNDER PARTNER LIMITED Events

30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 60

29 Sep 2015
Full accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 60

...
... and 56 more events
06 Feb 2003
Ad 17/12/02--------- £ si 10@1=10 £ ic 11/21
06 Feb 2003
Ad 17/12/02--------- £ si 10@1=10 £ ic 1/11
06 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

28 Nov 2002
Secretary resigned
28 Nov 2002
Incorporation