RESCUE PARTNERS LTD
VENICE LETTING LTD. THER CONSULTING LIMITED RBCO 334 LIMITED

Hellopages » Greater London » Merton » SW19 3NE

Company number 04081297
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address 2 KINGSWOOD ROAD, LONDON, SW19 3NE
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-17 GBP 1 . The most likely internet sites of RESCUE PARTNERS LTD are www.rescuepartners.co.uk, and www.rescue-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 4.9 miles; to Brentford Rail Station is 6.7 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rescue Partners Ltd is a Private Limited Company. The company registration number is 04081297. Rescue Partners Ltd has been working since 02 October 2000. The present status of the company is Active. The registered address of Rescue Partners Ltd is 2 Kingswood Road London Sw19 3ne. . EDGE, Corinna Moira is a Secretary of the company. THERMES, Ettore is a Director of the company. Secretary THERMES, Ettore has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director THERMES, Ermanno has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
EDGE, Corinna Moira
Appointed Date: 25 February 2008

Director
THERMES, Ettore
Appointed Date: 25 February 2008
59 years old

Resigned Directors

Secretary
THERMES, Ettore
Resigned: 25 February 2008
Appointed Date: 10 September 2002

Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 10 September 2002
Appointed Date: 02 October 2000

Director
THERMES, Ermanno
Resigned: 25 February 2008
Appointed Date: 08 November 2000
88 years old

Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 08 November 2000
Appointed Date: 02 October 2000

Persons With Significant Control

Mr Ettore Thermes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

RESCUE PARTNERS LTD Events

09 Oct 2016
Confirmation statement made on 2 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 1

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-04
  • GBP 1

...
... and 46 more events
15 Nov 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

15 Nov 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

15 Nov 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

15 Nov 2000
Resolutions
  • ELRES ‐ Elective resolution

02 Oct 2000
Incorporation