RYSAFFE CHAMPNESS
LONDON SAFFERY CHAMPNESS

Hellopages » City of London » City of London » EC4V 4BE

Company number 01851581
Status Active
Incorporation Date 28 September 1984
Company Type Private Unlimited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-12 ; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 4 ; Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016. The most likely internet sites of RYSAFFE CHAMPNESS are www.rysaffe.co.uk, and www.rysaffe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rysaffe Champness is a Private Unlimited Company. The company registration number is 01851581. Rysaffe Champness has been working since 28 September 1984. The present status of the company is Active. The registered address of Rysaffe Champness is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . DI LETO, Michael is a Director of the company. ELLIOTT, Robert Tregellas is a Director of the company. Secretary ADAMS, Peter Robert Noel has been resigned. Director BOWEN, Christopher Richard Croasdaile has been resigned. Director COHEN, Michael has been resigned. Director DAWSON, Michael Walter has been resigned. Director HOHNEN, David Leslie has been resigned. Director HUME, John Alexander has been resigned. Director NICHOLSON, Clive Anthony Holme has been resigned. Director TUNE, John Charles has been resigned. Director WATSON, David Saxton has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DI LETO, Michael
Appointed Date: 14 April 2015
55 years old
Director
ELLIOTT, Robert Tregellas
Appointed Date: 17 November 1997
68 years old

Resigned Directors

Secretary
ADAMS, Peter Robert Noel
Resigned: 31 March 2012
Director
BOWEN, Christopher Richard Croasdaile
Resigned: 17 November 1997
Appointed Date: 31 July 1995
81 years old
Director
COHEN, Michael
Resigned: 31 March 2004
87 years old
Director
DAWSON, Michael Walter
Resigned: 31 March 2001
90 years old
Director
HOHNEN, David Leslie
Resigned: 31 July 1995
Appointed Date: 25 June 1993
90 years old
Director
HUME, John Alexander
Resigned: 25 June 1993
93 years old
Director
NICHOLSON, Clive Anthony Holme
Resigned: 14 April 2015
78 years old
Director
TUNE, John Charles
Resigned: 30 April 1992
85 years old
Director
WATSON, David Saxton
Resigned: 31 March 2005
83 years old

RYSAFFE CHAMPNESS Events

12 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-12
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 4
01 Mar 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016
14 Apr 2015
Appointment of Mr Michael Di Leto as a director on 14 April 2015
14 Apr 2015
Termination of appointment of Clive Anthony Holme Nicholson as a director on 14 April 2015
...
... and 63 more events
27 Mar 1987
Return made up to 30/12/86; full list of members
27 Mar 1987
Return made up to 30/12/86; full list of members
16 Dec 1986
Return made up to 30/12/85; full list of members
28 Sep 1984
Certificate of incorporation
28 Sep 1984
Company type changed from pri to UNLTD

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