RTL SHAREHOLDER SVC LIMITED
LONDON CRA SHAREHOLDER SVC LIMITED

Hellopages » City of London » City of London » EC2V 7EX

Company number 03115178
Status Active
Incorporation Date 18 October 1995
Company Type Private Limited Company
Address FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of RTL SHAREHOLDER SVC LIMITED are www.rtlshareholdersvc.co.uk, and www.rtl-shareholder-svc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rtl Shareholder Svc Limited is a Private Limited Company. The company registration number is 03115178. Rtl Shareholder Svc Limited has been working since 18 October 1995. The present status of the company is Active. The registered address of Rtl Shareholder Svc Limited is Fifth Floor 100 Wood Street London Ec2v 7ex. . LAW DEBENTURE CORPORATE SERVICES LTD is a Secretary of the company. PYMAN, Ian Frederick is a Director of the company. L.D.C. CORPORATE DIRECTOR NO. 1 LIMITED is a Director of the company. Secretary HOWELL, John Kenneth has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director DOYLE, David Francis has been resigned. Director WILLIAMS, Robert James has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LTD
Appointed Date: 05 September 1997
Director
PYMAN, Ian Frederick
Appointed Date: 09 April 2014
73 years old
Director
L.D.C. CORPORATE DIRECTOR NO. 1 LIMITED
Appointed Date: 16 March 2015

Resigned Directors

Secretary
HOWELL, John Kenneth
Resigned: 05 September 1997
Appointed Date: 21 December 1995
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 21 December 1995
Appointed Date: 18 October 1995
Director
DOYLE, David Francis
Resigned: 09 April 2014
Appointed Date: 07 November 1995
93 years old
Director
WILLIAMS, Robert James
Resigned: 16 March 2015
Appointed Date: 21 December 1995
77 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 07 November 1995
Appointed Date: 18 October 1995

RTL SHAREHOLDER SVC LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
05 Jun 2015
Total exemption small company accounts made up to 31 December 2014
21 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
16 Mar 2015
Appointment of L.D.C. Corporate Director No. 1 Limited as a director on 16 March 2015
...
... and 59 more events
13 Nov 1995
Registered office changed on 13/11/95 from: barrington house 59-67 gresham street london EC2V 7JA
13 Nov 1995
Accounting reference date notified as 31/12
13 Nov 1995
Director resigned
07 Nov 1995
Company name changed hackremco (no. 1082) LIMITED\certificate issued on 07/11/95
18 Oct 1995
Incorporation

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