RILSTON LLP
LONDON

Hellopages » Greater London » Southwark » SE1 2LP

Company number OC325885
Status Active
Incorporation Date 12 February 2007
Company Type Limited Liability Partnership
Address 19 QUEEN ELIZABETH STREET, LONDON, SE1 2LP
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Mill House 8 Mill Street London SE1 2BA to 19 Queen Elizabeth Street London SE1 2LP on 5 May 2016. The most likely internet sites of RILSTON LLP are www.rilston.co.uk, and www.rilston.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Rilston Llp is a Limited Liability Partnership. The company registration number is OC325885. Rilston Llp has been working since 12 February 2007. The present status of the company is Active. The registered address of Rilston Llp is 19 Queen Elizabeth Street London Se1 2lp. . COX, Michael James is a LLP Designated Member of the company. COX, Pauline Maria is a LLP Designated Member of the company. LLP Designated Member HANOVER DIRECTORS LIMITED has been resigned. LLP Designated Member HCS SECRETARIAL LIMITED has been resigned.


Current Directors

LLP Designated Member
COX, Michael James
Appointed Date: 21 February 2007
69 years old
LLP Designated Member
COX, Pauline Maria
Appointed Date: 21 February 2007
72 years old

Resigned Directors

LLP Designated Member
HANOVER DIRECTORS LIMITED
Resigned: 15 February 2007
Appointed Date: 12 February 2007
LLP Designated Member
HCS SECRETARIAL LIMITED
Resigned: 15 February 2007
Appointed Date: 12 February 2007

Persons With Significant Control

Mr Michael James Cox
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mrs Pauline Maria Cox
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

RILSTON LLP Events

24 Mar 2017
Confirmation statement made on 12 February 2017 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Registered office address changed from Mill House 8 Mill Street London SE1 2BA to 19 Queen Elizabeth Street London SE1 2LP on 5 May 2016
08 Mar 2016
Annual return made up to 12 February 2016
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
15 Mar 2007
Accounting reference date extended from 28/02/08 to 31/03/08
21 Feb 2007
Registered office changed on 21/02/07 from: 44 upper belgrave road bristol BS8 2XN
21 Feb 2007
Member resigned
21 Feb 2007
Member resigned
12 Feb 2007
Incorporation

RILSTON LLP Charges

13 January 2010
Mortgage deed
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a shannon house, 5 laurence pounyney lane…
13 January 2010
Mortgage deed
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 15 the sphere hallsville road canning…
13 January 2010
Mortgage deed
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 181 the sphere hallsville road…

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