RUGBY RADIO STATION (NOMINEE) LIMITED
LONDON JAMESTOWN (NOMINEE) LIMITED

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

Company number 04943904
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 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Director's details changed for Mr David Anthony Diemer on 16 January 2017; Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 10 January 2017; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of RUGBY RADIO STATION (NOMINEE) LIMITED are www.rugbyradiostationnominee.co.uk, and www.rugby-radio-station-nominee.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 Nominee Limited is a Private Limited Company. The company registration number is 04943904. Rugby Radio Station Nominee Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Rugby Radio Station Nominee Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. DIEMER, David Anthony is a Director of the company. MCLEOD, Neil James 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 APPLEYARD, Andrew Charles 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 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 SHILLAW, Lynda Margaret has been resigned. Director SPORLE, Roger Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 12 March 2004
Director
DIEMER, David Anthony
Appointed Date: 04 December 2014
59 years old
Director
MCLEOD, Neil James
Appointed Date: 13 July 2006
55 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
APPLEYARD, Andrew Charles
Resigned: 20 January 2014
Appointed Date: 20 January 2014
60 years old
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
GREEN, Michael John
Resigned: 28 November 2014
Appointed Date: 19 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: 20 January 2014
50 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

Persons With Significant Control

Rugby Radio Station (General Partner) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUGBY RADIO STATION (NOMINEE) LIMITED Events

27 Jan 2017
Director's details changed for Mr David Anthony Diemer on 16 January 2017
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
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
...
... and 64 more events
29 Nov 2003
Secretary resigned
25 Nov 2003
Company name changed jamestown (nominee) LIMITED\certificate issued on 25/11/03
24 Nov 2003
Accounting reference date extended from 31/10/04 to 31/03/05
27 Oct 2003
Secretary resigned
27 Oct 2003
Incorporation

RUGBY RADIO STATION (NOMINEE) LIMITED Charges

31 March 2015
Charge code 0494 3904 0001
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Prologis UK Limited (And Its Sucessors in Title and Permitted Tranferees)
Description: F/H land forming part of rugby radio station rugby t/no…

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