RSHP HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 4AB

Company number 07677513
Status Active
Incorporation Date 21 June 2011
Company Type Private Limited Company
Address LEVEL 14, THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, ENGLAND, EC3V 4AB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Director's details changed for Mr Ian Birtles on 15 May 2017; Director's details changed for Mr Ian Birtles on 15 May 2017; Accounts for a small company made up to 30 June 2016. The most likely internet sites of RSHP HOLDINGS LIMITED are www.rshpholdings.co.uk, and www.rshp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rshp Holdings Limited is a Private Limited Company. The company registration number is 07677513. Rshp Holdings Limited has been working since 21 June 2011. The present status of the company is Active. The registered address of Rshp Holdings Limited is Level 14 The Leadenhall Building 122 Leadenhall Street London England Ec3v 4ab. . BARRETT, Stephen is a Director of the company. BIRTLES, Ian is a Director of the company. GRUT, Edward Lennart is a Director of the company. HARBOUR, Ivan William is a Director of the company. LIGHT, Stephen is a Director of the company. MCELGUNN, John is a Director of the company. MELLER, Tracy is a Director of the company. MORRIS, Andrew Patrick George is a Director of the company. PAUL, Richard Thomas is a Director of the company. ROGERS, Richard George, Lord is a Director of the company. SMITHSON, Simon Jonathan Blenkiron is a Director of the company. STIRK, Graham Carl is a Director of the company. TYLEY, Andrew James is a Director of the company. Secretary WHITE, Martin Stephen has been resigned. Director DARBON, Mark has been resigned. Director DAVIES, Michael Jeremy Pugh has been resigned. The company operates in "Architectural activities".


Current Directors

Director
BARRETT, Stephen
Appointed Date: 01 January 2016
58 years old
Director
BIRTLES, Ian
Appointed Date: 21 June 2011
61 years old
Director
GRUT, Edward Lennart
Appointed Date: 21 June 2011
84 years old
Director
HARBOUR, Ivan William
Appointed Date: 21 June 2011
63 years old
Director
LIGHT, Stephen
Appointed Date: 01 January 2016
61 years old
Director
MCELGUNN, John
Appointed Date: 01 January 2016
54 years old
Director
MELLER, Tracy
Appointed Date: 01 January 2016
52 years old
Director
MORRIS, Andrew Patrick George
Appointed Date: 21 June 2011
74 years old
Director
PAUL, Richard Thomas
Appointed Date: 21 June 2011
65 years old
Director
ROGERS, Richard George, Lord
Appointed Date: 21 June 2011
92 years old
Director
SMITHSON, Simon Jonathan Blenkiron
Appointed Date: 21 June 2011
71 years old
Director
STIRK, Graham Carl
Appointed Date: 21 June 2011
68 years old
Director
TYLEY, Andrew James
Appointed Date: 01 January 2016
60 years old

Resigned Directors

Secretary
WHITE, Martin Stephen
Resigned: 30 June 2016
Appointed Date: 21 June 2011
Director
DARBON, Mark
Resigned: 31 January 2013
Appointed Date: 21 June 2011
61 years old
Director
DAVIES, Michael Jeremy Pugh
Resigned: 31 December 2015
Appointed Date: 21 June 2011
83 years old

RSHP HOLDINGS LIMITED Events

15 May 2017
Director's details changed for Mr Ian Birtles on 15 May 2017
15 May 2017
Director's details changed for Mr Ian Birtles on 15 May 2017
04 May 2017
Accounts for a small company made up to 30 June 2016
31 Mar 2017
Termination of appointment of Martin Stephen White as a secretary on 30 June 2016
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
...
... and 16 more events
05 Jul 2013
Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
04 Jul 2013
Termination of appointment of Mark Darbon as a director
24 Jun 2013
Full accounts made up to 30 June 2012
01 Oct 2012
Annual return made up to 21 June 2012 with full list of shareholders
21 Jun 2011
Incorporation

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