RG SECURITIES LIMITED
SOUTHEND-ON-SEA GROUNDRENT INVESTMENTS LTD.

Hellopages » Essex » Southend-on-Sea » SS1 1EH

Company number 06762017
Status Active
Incorporation Date 1 December 2008
Company Type Private Limited Company
Address 7 -11 NELSON STREET, SOUTHEND-ON-SEA, UNITED KINGDOM, SS1 1EH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH to 7 -11 Nelson Street Southend-on-Sea SS1 1EH on 8 August 2016. The most likely internet sites of RG SECURITIES LIMITED are www.rgsecurities.co.uk, and www.rg-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Rg Securities Limited is a Private Limited Company. The company registration number is 06762017. Rg Securities Limited has been working since 01 December 2008. The present status of the company is Active. The registered address of Rg Securities Limited is 7 11 Nelson Street Southend On Sea United Kingdom Ss1 1eh. . DE VIGNE, Piers is a Director of the company. MORSHEAD, Katharine is a Director of the company. Secretary COOPER, Grant has been resigned. Secretary DE VIGNE, Piers has been resigned. Director COOPER, Grant has been resigned. Director GOULD, Nicholas Charles has been resigned. Director GOULD, Peter Edward has been resigned. Director JONES, Michelle has been resigned. Director MCFADYEN, Paul has been resigned. Director WHYBROW, Stephen William has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DE VIGNE, Piers
Appointed Date: 20 May 2010
44 years old
Director
MORSHEAD, Katharine
Appointed Date: 11 April 2016
40 years old

Resigned Directors

Secretary
COOPER, Grant
Resigned: 09 January 2012
Appointed Date: 01 December 2008
Secretary
DE VIGNE, Piers
Resigned: 15 December 2014
Appointed Date: 09 January 2012
Director
COOPER, Grant
Resigned: 09 January 2012
Appointed Date: 01 December 2008
64 years old
Director
GOULD, Nicholas Charles
Resigned: 15 July 2015
Appointed Date: 22 February 2012
67 years old
Director
GOULD, Peter Edward
Resigned: 15 July 2015
Appointed Date: 22 February 2012
66 years old
Director
JONES, Michelle
Resigned: 07 January 2016
Appointed Date: 15 July 2015
55 years old
Director
MCFADYEN, Paul
Resigned: 11 April 2016
Appointed Date: 24 April 2013
57 years old
Director
WHYBROW, Stephen William
Resigned: 22 February 2012
Appointed Date: 01 December 2008
48 years old

Persons With Significant Control

Rg Freeholds (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RG SECURITIES LIMITED Events

20 Dec 2016
Full accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
08 Aug 2016
Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH to 7 -11 Nelson Street Southend-on-Sea SS1 1EH on 8 August 2016
13 Apr 2016
Appointment of Ms Katharine Morshead as a director on 11 April 2016
13 Apr 2016
Termination of appointment of Paul Mcfadyen as a director on 11 April 2016
...
... and 31 more events
22 Jun 2010
Appointment of Piers De Vigne as a director
22 Jan 2010
Annual return made up to 1 December 2009 with full list of shareholders
11 Dec 2009
Accounts for a dormant company made up to 31 March 2009
30 Jan 2009
Accounting reference date shortened from 31/12/2009 to 31/03/2009
01 Dec 2008
Incorporation

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