RUGBY RADIO STATION (GENERAL PARTNER) LIMITED
LONDON JAMESTOWN (GENERAL PARTNER) LIMITED

Hellopages » City of London » City of London » EC3P 3DQ

Company number 04944892
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Appointment of Mr Luke Baker as a director on 3 March 2017; Director's details changed for Mr David Anthony Diemer on 16 January 2017; Termination of appointment of Michael Charles Luscombe as a director on 31 December 2016. The most likely internet sites of RUGBY RADIO STATION (GENERAL PARTNER) LIMITED are www.rugbyradiostationgeneralpartner.co.uk, and www.rugby-radio-station-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one 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.Rugby Radio Station General Partner Limited is a Private Limited Company. The company registration number is 04944892. Rugby Radio Station General Partner Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Rugby Radio Station General Partner Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BAKER, Luke is a Director of the company. DIEMER, David Anthony is a Director of the company. LEONARD, Sally Louise is a Director of the company. PATON, Graeme Alexander Robert is a Director of the company. Secretary PARRY, Jonathan has been resigned. Secretary NEWGATE STREET SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOPER, Adrian Paul has been resigned. Director FISK, David Robert has been resigned. Director GARCIA-NOBLEJAS, Luis Morcillo has been resigned. Director GOTTLIEB, Julius has been resigned. Director GREEN, Michael John has been resigned. Director HEWITT, Elaine Ruth has been resigned. Director JONES, Richard Peter has been resigned. Director LINDSEY, Joel Mark Woodliffe has been resigned. Director LUSCOMBE, Michael Charles has been resigned. Director MCLEOD, Neil James has been resigned. Director SHILLAW, Lynda Margaret has been resigned. Director SPORLE, Roger Charles has been resigned. Director WOMACK, Ian Bryan has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 12 March 2004
Director
BAKER, Luke
Appointed Date: 03 March 2017
50 years old
Director
DIEMER, David Anthony
Appointed Date: 28 November 2014
59 years old
Director
LEONARD, Sally Louise
Appointed Date: 11 June 2012
63 years old
Director
PATON, Graeme Alexander Robert
Appointed Date: 14 December 2010
56 years old

Resigned Directors

Secretary
PARRY, Jonathan
Resigned: 18 November 2003
Appointed Date: 27 October 2003
Secretary
NEWGATE STREET SECRETARIES LIMITED
Resigned: 12 March 2004
Appointed Date: 18 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Director
COOPER, Adrian Paul
Resigned: 14 December 2010
Appointed Date: 18 November 2003
58 years old
Director
FISK, David Robert
Resigned: 06 June 2005
Appointed Date: 18 November 2003
56 years old
Director
GARCIA-NOBLEJAS, Luis Morcillo
Resigned: 18 November 2003
Appointed Date: 27 October 2003
48 years old
Director
GOTTLIEB, Julius
Resigned: 13 June 2008
Appointed Date: 12 March 2004
57 years old
Director
GREEN, Michael John
Resigned: 28 November 2014
Appointed Date: 13 May 2014
49 years old
Director
HEWITT, Elaine Ruth
Resigned: 04 April 2012
Appointed Date: 30 November 2006
61 years old
Director
JONES, Richard Peter
Resigned: 14 December 2013
Appointed Date: 12 March 2004
64 years old
Director
LINDSEY, Joel Mark Woodliffe
Resigned: 09 May 2014
Appointed Date: 24 December 2013
50 years old
Director
LUSCOMBE, Michael Charles
Resigned: 31 December 2016
Appointed Date: 07 September 2011
63 years old
Director
MCLEOD, Neil James
Resigned: 07 September 2011
Appointed Date: 13 July 2006
55 years old
Director
SHILLAW, Lynda Margaret
Resigned: 07 June 2006
Appointed Date: 06 June 2005
60 years old
Director
SPORLE, Roger Charles
Resigned: 13 July 2006
Appointed Date: 12 March 2004
64 years old
Director
WOMACK, Ian Bryan
Resigned: 13 July 2006
Appointed Date: 12 March 2004
72 years old

Persons With Significant Control

Norwich Union (Shareholder Gp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUGBY RADIO STATION (GENERAL PARTNER) LIMITED Events

03 Mar 2017
Appointment of Mr Luke Baker as a director on 3 March 2017
28 Jan 2017
Director's details changed for Mr David Anthony Diemer on 16 January 2017
19 Jan 2017
Termination of appointment of Michael Charles Luscombe as a director on 31 December 2016
10 Jan 2017
Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 10 January 2017
21 Oct 2016
Confirmation statement made on 14 October 2016 with updates
...
... and 83 more events
26 Nov 2003
Registered office changed on 26/11/03 from: st. Helens 1 undershaft london EC3P 3DQ
25 Nov 2003
Company name changed jamestown (general partner) limi ted\certificate issued on 25/11/03
24 Nov 2003
Accounting reference date extended from 31/10/04 to 31/03/05
28 Oct 2003
Secretary resigned
27 Oct 2003
Incorporation

RUGBY RADIO STATION (GENERAL PARTNER) LIMITED Charges

31 March 2015
Charge code 0494 4892 0001
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Prologis UK Limited (And Its Successors in Title and Permitted Transferees)
Description: F/H land forming part of rugby radio station rugby t/no…

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