RLPE GENERAL PARTNER LIMITED

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

Company number 04604463
Status Active
Incorporation Date 29 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-two events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1 . The most likely internet sites of RLPE GENERAL PARTNER LIMITED are www.rlpegeneralpartner.co.uk, and www.rlpe-general-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 General Partner Limited is a Private Limited Company. The company registration number is 04604463. Rlpe General Partner Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of Rlpe General 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: 29 November 2002
58 years old
Director
DILLON, John Eamon
Appointed Date: 29 November 2002
65 years old
Director
MACLELLAN, Alexander David
Appointed Date: 29 November 2002
66 years old

Resigned Directors

Secretary
BARBER, Bernadette Clare
Resigned: 03 June 2005
Appointed Date: 29 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: 29 November 2002
Appointed Date: 29 November 2002
Director
JOHNSON, Duncan Edward
Resigned: 07 September 2009
Appointed Date: 29 November 2002
55 years old
Director
LINTHWAITE, Peter John Nicholas
Resigned: 29 July 2005
Appointed Date: 29 November 2002
68 years old
Director
PHILLIPS, Christopher Martin
Resigned: 19 September 2003
Appointed Date: 29 November 2002
69 years old
Director
SHONE, Stephen
Resigned: 13 December 2006
Appointed Date: 24 September 2003
68 years old

Persons With Significant Control

Rjd Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RLPE GENERAL PARTNER LIMITED Events

30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
29 Sep 2015
Full accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
...
... and 52 more events
09 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2003
Memorandum and Articles of Association
06 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2002
Secretary resigned
29 Nov 2002
Incorporation

Similar Companies

RLPB PROCESSING SUPPORT LIMITED RLPE FOUNDER PARTNER LIMITED RLPI GRID FACTORING LTD. RLPLUK LTD RLPTZ SOLUTIONS LIMITED RLQ (UK) LIMITED RLQC LIMITED