THE RED CONSULTANCY GROUP LIMITED
LONDON SIMPLEPLUS LIMITED

Hellopages » City of London » City of London » WC2A 1AN

Company number 03528313
Status Active
Incorporation Date 16 March 1998
Company Type Private Limited Company
Address 8TH FLOOR, HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS, LONDON, ENGLAND, WC2A 1AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of THE RED CONSULTANCY GROUP LIMITED are www.theredconsultancygroup.co.uk, and www.the-red-consultancy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Red Consultancy Group Limited is a Private Limited Company. The company registration number is 03528313. The Red Consultancy Group Limited has been working since 16 March 1998. The present status of the company is Active. The registered address of The Red Consultancy Group Limited is 8th Floor Holborn Gate 26 Southampton Buildings London England Wc2a 1an. . MORGAN, Michael is a Director of the company. MORROW, Martin is a Director of the company. Secretary BUTTERWORTH, Michael Guy has been resigned. Secretary FULLER, David has been resigned. Secretary LEES, Jennifer Kathryn has been resigned. Secretary NICHOLS, Richard Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Colin Raymond has been resigned. Director BREND, Lesley has been resigned. Director BROADHEAD, Tymon Piers has been resigned. Director CHADLINGTON, Peter Selwyn, Lord has been resigned. Director DAWSON, Mary Louise has been resigned. Director FULLER, David has been resigned. Director NICHOLS, Richard Stephen has been resigned. Director SELMAN, Roger Malcolm has been resigned. Director STEEDS, Kevin Barrie has been resigned. Director VIVIAN, Susan Dominique has been resigned. Director WITHEY, Sally-Ann Patricia has been resigned. Director WRIGHT, David Ernest has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MORGAN, Michael
Appointed Date: 07 April 2015
62 years old
Director
MORROW, Martin
Appointed Date: 31 January 2012
58 years old

Resigned Directors

Secretary
BUTTERWORTH, Michael Guy
Resigned: 13 May 2005
Appointed Date: 18 June 2001
Secretary
FULLER, David
Resigned: 16 February 2001
Appointed Date: 01 May 1998
Secretary
LEES, Jennifer Kathryn
Resigned: 08 August 2014
Appointed Date: 13 May 2005
Secretary
NICHOLS, Richard Stephen
Resigned: 18 June 2001
Appointed Date: 16 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 May 1998
Appointed Date: 16 March 1998
Director
ADAMS, Colin Raymond
Resigned: 31 January 2012
Appointed Date: 11 April 2011
65 years old
Director
BREND, Lesley
Resigned: 30 September 2004
Appointed Date: 01 May 1998
66 years old
Director
BROADHEAD, Tymon Piers
Resigned: 11 April 2011
Appointed Date: 01 July 2010
59 years old
Director
CHADLINGTON, Peter Selwyn, Lord
Resigned: 07 April 2015
Appointed Date: 20 May 2014
83 years old
Director
DAWSON, Mary Louise
Resigned: 15 June 2010
Appointed Date: 29 September 2006
61 years old
Director
FULLER, David
Resigned: 30 September 2004
Appointed Date: 01 May 1998
63 years old
Director
NICHOLS, Richard Stephen
Resigned: 31 October 2005
Appointed Date: 16 February 2001
60 years old
Director
SELMAN, Roger Malcolm
Resigned: 31 May 2006
Appointed Date: 31 October 2005
82 years old
Director
STEEDS, Kevin Barrie
Resigned: 12 September 2001
Appointed Date: 16 February 2001
67 years old
Director
VIVIAN, Susan Dominique
Resigned: 05 January 2006
Appointed Date: 09 October 2002
61 years old
Director
WITHEY, Sally-Ann Patricia
Resigned: 31 December 2014
Appointed Date: 28 November 2005
63 years old
Director
WRIGHT, David Ernest
Resigned: 09 October 2002
Appointed Date: 25 September 2001
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 May 1998
Appointed Date: 16 March 1998

Persons With Significant Control

Huntsworth Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE RED CONSULTANCY GROUP LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
04 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
04 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
04 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 128 more events
03 Jun 1998
New secretary appointed
03 Jun 1998
New director appointed
03 Jun 1998
New director appointed
03 Jun 1998
Registered office changed on 03/06/98 from: 1 mitchell lane bristol BS1 6BU
16 Mar 1998
Incorporation

THE RED CONSULTANCY GROUP LIMITED Charges

21 March 2001
Supplemental deed
Delivered: 24 March 2001
Status: Satisfied on 21 August 2003
Persons entitled: Howard De Walden Estates Limited
Description: £3,807 and all income and interest deriving therefrom.
13 July 2000
Supplemental deed
Delivered: 26 July 2000
Status: Satisfied on 21 August 2003
Persons entitled: Howard De Walden Estates Limited
Description: £3,807 and all income/interest thereon.
14 August 1998
Supplemental deed
Delivered: 20 August 1998
Status: Satisfied on 21 August 2003
Persons entitled: Howard De Walden Estates Limited
Description: £35,000 and all income and interest thereon and deriving…
14 August 1998
Supplemental deed
Delivered: 20 August 1998
Status: Satisfied on 21 August 2003
Persons entitled: Howard De Walden Estates Limited
Description: £51,993.75 and all income and interest thereon and deriving…

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