RLF MORGAN DEVEY HOLDINGS LIMITED
LONDON HALLCO 1163 LIMITED

Hellopages » Greater London » Islington » EC2A 1DS
Company number 05417227
Status Active
Incorporation Date 7 April 2005
Company Type Private Limited Company
Address 4TH FLOOR, 26 FINSBURY SQUARE, LONDON, EC2A 1DS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 9 ; Termination of appointment of Philip Charles Shearer as a director on 31 August 2014. The most likely internet sites of RLF MORGAN DEVEY HOLDINGS LIMITED are www.rlfmorgandeveyholdings.co.uk, and www.rlf-morgan-devey-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rlf Morgan Devey Holdings Limited is a Private Limited Company. The company registration number is 05417227. Rlf Morgan Devey Holdings Limited has been working since 07 April 2005. The present status of the company is Active. The registered address of Rlf Morgan Devey Holdings Limited is 4th Floor 26 Finsbury Square London Ec2a 1ds. . BARKER, Steven Gerald is a Secretary of the company. BARKER, Steven Gerald is a Director of the company. HARRIS, David John is a Director of the company. THOMSON, David Andrew Gold is a Director of the company. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director ANDERSON, Paul Raymond has been resigned. Director SCRAGG, Peter James has been resigned. Director SHEARER, Philip Charles has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARKER, Steven Gerald
Appointed Date: 01 June 2005
Director
BARKER, Steven Gerald
Appointed Date: 01 June 2005
70 years old
Director
HARRIS, David John
Appointed Date: 01 June 2005
65 years old
Director
THOMSON, David Andrew Gold
Appointed Date: 10 January 2007
62 years old

Resigned Directors

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 01 June 2005
Appointed Date: 07 April 2005
Director
ANDERSON, Paul Raymond
Resigned: 01 June 2006
Appointed Date: 01 June 2005
71 years old
Director
SCRAGG, Peter James
Resigned: 01 June 2006
Appointed Date: 01 June 2005
68 years old
Director
SHEARER, Philip Charles
Resigned: 31 August 2014
Appointed Date: 01 June 2005
72 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 01 June 2005
Appointed Date: 07 April 2005

RLF MORGAN DEVEY HOLDINGS LIMITED Events

03 Mar 2017
Accounts for a dormant company made up to 31 May 2016
04 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 9
27 Apr 2016
Termination of appointment of Philip Charles Shearer as a director on 31 August 2014
09 Feb 2016
Accounts for a dormant company made up to 31 May 2015
01 Dec 2015
Statement of capital following an allotment of shares on 19 November 2015
  • GBP 9
...
... and 38 more events
01 Aug 2005
Secretary resigned
01 Aug 2005
Director resigned
01 Aug 2005
Registered office changed on 01/08/05 from: st james's court brown street manchester greater manchester M2 2JF
27 May 2005
Company name changed hallco 1163 LIMITED\certificate issued on 27/05/05
07 Apr 2005
Incorporation

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