RQIH LIMITED
LONDON
RANDALL & QUILTER INVESTMENT HOLDINGS LTD
LAW 1005 LIMITED
Since the company registration two hundred and thirty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates; Registered office address changed from 2 Minster Court London EC3R 7BB to 71 Fenchurch Street London EC3M 4BS on 13 June 2016. The most likely internet sites of RQIH LIMITED are www.rqih.co.uk, and www.rqih.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rqih Limited is a Private Limited Company. The company registration number is 03671097. Rqih Limited has been working since 20 November 1998. The present status of the company is Active. The registered address of Rqih Limited is 71 Fenchurch Street London United Kingdom Ec3m 4bs. . R&Q CENTRAL SERVICES LIMITED is a Secretary of the company. BOOTH, Thomas Alexander is a Director of the company. QUILTER, Alan Kevin is a Director of the company. RANDALL, Kenneth Edward is a Director of the company. Secretary GLOVER, Michael has been resigned. Secretary MCCANN, Peter John has been resigned. Secretary QUILTER, Alan Kevin has been resigned. Secretary WATT, Jeremy has been resigned. Secretary TJG SECRETARIES LIMITED has been resigned. Director MCNAMARA, Kevin Paul has been resigned. Director RANDALL, Mark Edward has been resigned. Director SMITH, Michael Gordon has been resigned. Director WELMAN, Jo Mark Pole has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Appointed Date: 20 November 1998
Appointed Date: 20 November 1998
Appointed Date: 20 November 1998
Persons With Significant Control
77 years old
Nature of control: Has significant influence or control
Nature of control: Ownership of shares – 75% or more
RQIH LIMITED Events
- WRES13 ‐ Written resolution
RQIH LIMITED Charges
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
Delivered: 12 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
Delivered: 31 January 2012
Status: Satisfied on 9 July 2014
Persons entitled: Clydesdale Bank PLC (The Secured Party)
Description: All of the issued and outstanding common stock in randall &…
Delivered: 9 November 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
Delivered: 13 June 2003
Status: Satisfied on 17 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 12 October 2000
Status: Satisfied on 25 October 2005
Persons entitled: The City of London Real Property Company Limited
Description: A rent deposit deed of £35,220.00.