RCP INCUBATION SERVICES LIMITED
LONDON FRIARS 561 LIMITED

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Company number 06459857
Status Active
Incorporation Date 27 December 2007
Company Type Private Limited Company
Address 120-122 BERMONDSEY STREET, LONDON, SE1 3TX
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 27 December 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of RCP INCUBATION SERVICES LIMITED are www.rcpincubationservices.co.uk, and www.rcp-incubation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Rcp Incubation Services Limited is a Private Limited Company. The company registration number is 06459857. Rcp Incubation Services Limited has been working since 27 December 2007. The present status of the company is Active. The registered address of Rcp Incubation Services Limited is 120 122 Bermondsey Street London Se1 3tx. . RANDALL, Mark Edward is a Director of the company. Secretary LOVELL, Antony Carl has been resigned. Secretary NICHOLLS, Thomas has been resigned. Secretary POOLEY, Maureen has been resigned. Director BRUNSDEN, Keith Alan has been resigned. Director LOVELL, Antony Carl has been resigned. Director POOLEY, Maureen has been resigned. Director STRIKER, Jenny has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
RANDALL, Mark Edward
Appointed Date: 16 January 2008
54 years old

Resigned Directors

Secretary
LOVELL, Antony Carl
Resigned: 02 October 2009
Appointed Date: 16 January 2008
Secretary
NICHOLLS, Thomas
Resigned: 22 April 2016
Appointed Date: 01 January 2012
Secretary
POOLEY, Maureen
Resigned: 16 January 2008
Appointed Date: 27 December 2007
Director
BRUNSDEN, Keith Alan
Resigned: 12 March 2012
Appointed Date: 21 August 2009
54 years old
Director
LOVELL, Antony Carl
Resigned: 02 October 2009
Appointed Date: 16 January 2008
52 years old
Director
POOLEY, Maureen
Resigned: 16 January 2008
Appointed Date: 27 December 2007
79 years old
Director
STRIKER, Jenny
Resigned: 16 January 2008
Appointed Date: 27 December 2007
48 years old

Persons With Significant Control

Renaissance Capital Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RCP INCUBATION SERVICES LIMITED Events

07 Apr 2017
Accounts for a small company made up to 30 June 2016
12 Jan 2017
Confirmation statement made on 27 December 2016 with updates
01 Oct 2016
Satisfaction of charge 1 in full
13 May 2016
Termination of appointment of Thomas Nicholls as a secretary on 22 April 2016
01 Mar 2016
Accounts for a small company made up to 30 June 2015
...
... and 36 more events
17 Jan 2008
New secretary appointed;new director appointed
17 Jan 2008
Registered office changed on 17/01/08 from: 1 st. James court whitefriars norwich norfolk NR3 1RU
17 Jan 2008
Accounting reference date shortened from 31/12/08 to 30/06/08
07 Jan 2008
Company name changed friars 561 LIMITED\certificate issued on 07/01/08
27 Dec 2007
Incorporation

RCP INCUBATION SERVICES LIMITED Charges

20 August 2012
Legal charge
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Kenneth Edward Randall
Description: 20 steedman street london t/no SGL178237 together with any…
22 September 2011
Legal charge
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Kenneth Edward Randall
Description: The property being black eagle yard 120-122 bermondsey…
12 March 2010
Rent deposit deed
Delivered: 18 March 2010
Status: Satisfied on 1 October 2016
Persons entitled: Jac Recruitment (UK) Limited
Description: A deposit sum of £41,275.

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