RCAPITAL GP LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0SR
Company number 07105764
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Director's details changed for Mr Peter Martin Ward on 19 September 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 . The most likely internet sites of RCAPITAL GP LIMITED are www.rcapitalgp.co.uk, and www.rcapital-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Rcapital Gp Limited is a Private Limited Company. The company registration number is 07105764. Rcapital Gp Limited has been working since 15 December 2009. The present status of the company is Active. The registered address of Rcapital Gp Limited is 2 A C Court High Street Thames Ditton Surrey Kt7 0sr. . RJP SECRETARIES LIMITED is a Secretary of the company. CONSTABLE, Jamie Christopher is a Director of the company. WARD, Peter Martin is a Director of the company. Secretary CONSTABLE, Jamie Christopher has been resigned. Secretary WARD, Peter Martin has been resigned. Director ALLY, Bibi Rahima has been resigned. Director DUHAMEL, Augustin Henry Claude Marie has been resigned. Director LHOTE DE SELANCY DE BERTIER SAUVIGNY, Pierre-Antoine has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RJP SECRETARIES LIMITED
Appointed Date: 23 February 2010
Director
CONSTABLE, Jamie Christopher
Appointed Date: 28 April 2010
61 years old
Director
WARD, Peter Martin
Appointed Date: 28 April 2010
66 years old

Resigned Directors

Secretary
CONSTABLE, Jamie Christopher
Resigned: 27 April 2016
Appointed Date: 01 May 2011
Secretary
WARD, Peter Martin
Resigned: 27 April 2016
Appointed Date: 01 May 2011
Director
ALLY, Bibi Rahima
Resigned: 15 December 2009
Appointed Date: 15 December 2009
66 years old
Director
DUHAMEL, Augustin Henry Claude Marie
Resigned: 28 April 2010
Appointed Date: 15 December 2009
54 years old
Director
LHOTE DE SELANCY DE BERTIER SAUVIGNY, Pierre-Antoine
Resigned: 28 April 2010
Appointed Date: 15 December 2009
54 years old

RCAPITAL GP LIMITED Events

05 Oct 2016
Total exemption full accounts made up to 31 December 2015
29 Sep 2016
Director's details changed for Mr Peter Martin Ward on 19 September 2016
24 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
12 May 2016
Termination of appointment of Jamie Christopher Constable as a secretary on 27 April 2016
12 May 2016
Termination of appointment of Peter Martin Ward as a secretary on 27 April 2016
...
... and 23 more events
11 Mar 2010
Registered office address changed from 10 Norwich Street London EC4A 1BD on 11 March 2010
18 Jan 2010
Appointment of Augustin Duhamel as a director
18 Jan 2010
Appointment of Pierre-Antoine Lhote De Selancy De Bertier Sauvigny as a director
18 Jan 2010
Termination of appointment of Bibi Ally as a director
15 Dec 2009
Incorporation

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