RESEARCH, RECOMMENDATIONS AND ELECTRONIC VOTING LIMITED
LONDON BEALAW (661) LIMITED

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Company number 04759928
Status Active
Incorporation Date 12 May 2003
Company Type Private Limited Company
Address NO. 1 LONDON BRIDGE FOURTH FLOOR, WEST BUILDING, NO. 1 LONDON BRIDGE, LONDON, SE1 9BG
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of RESEARCH, RECOMMENDATIONS AND ELECTRONIC VOTING LIMITED are www.researchrecommendationsandelectronicvoting.co.uk, and www.research-recommendations-and-electronic-voting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Research Recommendations and Electronic Voting Limited is a Private Limited Company. The company registration number is 04759928. Research Recommendations and Electronic Voting Limited has been working since 12 May 2003. The present status of the company is Active. The registered address of Research Recommendations and Electronic Voting Limited is No 1 London Bridge Fourth Floor West Building No 1 London Bridge London Se1 9bg. . HARVEY, Stephen is a Director of the company. HEERY, Allen is a Director of the company. KRAMER, Marija is a Director of the company. RETELNY, Gary is a Director of the company. Secretary POWELL, Jamie Cinnamon has been resigned. Nominee Secretary BEACH SECRETARIES LIMITED has been resigned. Secretary SALANS SECRETARIAL SERVICES LIMITED has been resigned. Director AYERS, Kenneth Edwin has been resigned. Director BERMAN, Marc Ethan has been resigned. Director BOGDAN, Frederick has been resigned. Director BOURKE, Diana Merten has been resigned. Director BUTLER, Peter Robert has been resigned. Director CONNOLLY, John M has been resigned. Director DUBIEL, Stanley has been resigned. Director EADIE, Alastair Kenneth has been resigned. Director FARNISH, Christine has been resigned. Director FAULKNER, Terence Brian has been resigned. Director GAMBLE, Linda Jane has been resigned. Director HEARD, James Egbert has been resigned. Director LINDEY, Geoffrey Max has been resigned. Director MELVIN, Colin Skene has been resigned. Director MONKS, Robert Carnegie Sprague has been resigned. Director PAWLICZEK, Jamie Cinnamon has been resigned. Director PROCTER, Jonathan has been resigned. Director SCOTT, Derek has been resigned. Nominee Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
HARVEY, Stephen
Appointed Date: 30 April 2014
60 years old
Director
HEERY, Allen
Appointed Date: 30 April 2014
59 years old
Director
KRAMER, Marija
Appointed Date: 30 April 2014
51 years old
Director
RETELNY, Gary
Appointed Date: 30 April 2014
66 years old

Resigned Directors

Secretary
POWELL, Jamie Cinnamon
Resigned: 15 November 2012
Appointed Date: 26 October 2010
Nominee Secretary
BEACH SECRETARIES LIMITED
Resigned: 29 June 2006
Appointed Date: 12 May 2003
Secretary
SALANS SECRETARIAL SERVICES LIMITED
Resigned: 26 October 2010
Appointed Date: 29 June 2006
Director
AYERS, Kenneth Edwin
Resigned: 13 July 2005
Appointed Date: 11 June 2003
87 years old
Director
BERMAN, Marc Ethan
Resigned: 30 September 2010
Appointed Date: 26 October 2009
64 years old
Director
BOGDAN, Frederick
Resigned: 15 November 2012
Appointed Date: 08 November 2010
66 years old
Director
BOURKE, Diana Merten
Resigned: 26 October 2009
Appointed Date: 01 January 2006
71 years old
Director
BUTLER, Peter Robert
Resigned: 01 January 2005
Appointed Date: 11 June 2003
76 years old
Director
CONNOLLY, John M
Resigned: 01 January 2006
Appointed Date: 23 March 2004
73 years old
Director
DUBIEL, Stanley
Resigned: 26 October 2009
Appointed Date: 11 June 2003
55 years old
Director
EADIE, Alastair Kenneth
Resigned: 30 April 2014
Appointed Date: 15 November 2012
59 years old
Director
FARNISH, Christine
Resigned: 01 January 2006
Appointed Date: 10 June 2003
75 years old
Director
FAULKNER, Terence Brian
Resigned: 29 June 2006
Appointed Date: 13 July 2005
77 years old
Director
GAMBLE, Linda Jane
Resigned: 30 April 2014
Appointed Date: 09 February 2011
60 years old
Director
HEARD, James Egbert
Resigned: 26 October 2009
Appointed Date: 10 June 2003
79 years old
Director
LINDEY, Geoffrey Max
Resigned: 29 June 2006
Appointed Date: 11 June 2003
82 years old
Director
MELVIN, Colin Skene
Resigned: 01 January 2005
Appointed Date: 11 June 2003
59 years old
Director
MONKS, Robert Carnegie Sprague
Resigned: 23 March 2004
Appointed Date: 11 June 2003
68 years old
Director
PAWLICZEK, Jamie Cinnamon
Resigned: 30 April 2014
Appointed Date: 15 November 2012
56 years old
Director
PROCTER, Jonathan
Resigned: 15 November 2012
Appointed Date: 30 September 2010
58 years old
Director
SCOTT, Derek
Resigned: 29 June 2006
Appointed Date: 01 January 2006
72 years old
Nominee Director
CROFT NOMINEES LIMITED
Resigned: 11 June 2003
Appointed Date: 12 May 2003

Persons With Significant Control

Institutional Shareholder Services Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RESEARCH, RECOMMENDATIONS AND ELECTRONIC VOTING LIMITED Events

28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
22 Mar 2016
Full accounts made up to 31 December 2014
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 10,000
13 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 10,000
...
... and 87 more events
23 Aug 2003
New director appointed
18 Jun 2003
Nc inc already adjusted 25/05/03
18 Jun 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2003
Company name changed bealaw (661) LIMITED\certificate issued on 23/05/03
12 May 2003
Incorporation

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