RISK CONVERGENCE GROUP LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 6ND

Company number 04282816
Status Active
Incorporation Date 6 September 2001
Company Type Private Limited Company
Address 115B DRYSDALE STREET, LONDON, ENGLAND, N1 6ND
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 6 September 2016 with updates; Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street London N1 6nd on 12 November 2016. The most likely internet sites of RISK CONVERGENCE GROUP LIMITED are www.riskconvergencegroup.co.uk, and www.risk-convergence-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Risk Convergence Group Limited is a Private Limited Company. The company registration number is 04282816. Risk Convergence Group Limited has been working since 06 September 2001. The present status of the company is Active. The registered address of Risk Convergence Group Limited is 115b Drysdale Street London England N1 6nd. The company`s financial liabilities are £38.56k. It is £0.01k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.51k, which is £0k against last year. PENGELLY, Neil is a Secretary of the company. LUCAS, Paul Robert is a Director of the company. PENGELLY, Neil is a Director of the company. Secretary SMILLIE, Finlay Maclennam has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director SMILLIE, Finlay Maclennam has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


risk convergence group Key Finiance

LIABILITIES £38.56k
+0%
CASH £0.1k
TOTAL ASSETS £0.51k
All Financial Figures

Current Directors

Secretary
PENGELLY, Neil
Appointed Date: 11 December 2002
Director
LUCAS, Paul Robert
Appointed Date: 09 October 2001
74 years old
Director
PENGELLY, Neil
Appointed Date: 19 October 2001
65 years old

Resigned Directors

Secretary
SMILLIE, Finlay Maclennam
Resigned: 11 December 2002
Appointed Date: 09 October 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 September 2001
Appointed Date: 06 September 2001
Director
SMILLIE, Finlay Maclennam
Resigned: 11 December 2002
Appointed Date: 09 October 2001
72 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 06 September 2001
Appointed Date: 06 September 2001

Persons With Significant Control

Mr Neil Pengelly Bsc Aca
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Lucas
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RISK CONVERGENCE GROUP LIMITED Events

20 Apr 2017
Accounts for a dormant company made up to 30 September 2016
12 Nov 2016
Confirmation statement made on 6 September 2016 with updates
12 Nov 2016
Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street London N1 6nd on 12 November 2016
03 Jun 2016
Accounts for a dormant company made up to 30 September 2015
12 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
...
... and 41 more events
07 Dec 2001
Registered office changed on 07/12/01 from: 27 holywell row london EC2A 4JB
13 Sep 2001
Director resigned
13 Sep 2001
Secretary resigned
13 Sep 2001
Registered office changed on 13/09/01 from: the studio saint nicholas close, elstree hertfordshire WD6 3EW
06 Sep 2001
Incorporation

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