READING ROOM LONDON LIMITED
READING PEOPLENEWS LIMITED IVYCLOUD LIMITED

Hellopages » Berkshire » West Berkshire » RG7 4SA

Company number 04314651
Status Active
Incorporation Date 1 November 2001
Company Type Private Limited Company
Address 2ND FLOOR WATERSIDE 1310 ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Termination of appointment of Richard Graham Quinton Kellett-Clarke as a director on 9 November 2016. The most likely internet sites of READING ROOM LONDON LIMITED are www.readingroomlondon.co.uk, and www.reading-room-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Reading Room London Limited is a Private Limited Company. The company registration number is 04314651. Reading Room London Limited has been working since 01 November 2001. The present status of the company is Active. The registered address of Reading Room London Limited is 2nd Floor Waterside 1310 Arlington Business Park Theale Reading Rg7 4sa. . MACKIE, Jane is a Secretary of the company. RILEY, Andrew John is a Director of the company. Secretary MANNING, Margaret Ann has been resigned. Secretary PORTLOCK, Adam Philip David has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BOOTH, Samuel Edward has been resigned. Director BRANDON, Patrick Charles has been resigned. Director BURGESS, David Charles has been resigned. Director HOGG, Wesley John has been resigned. Director KELLETT-CLARKE, Richard Graham Quinton has been resigned. Director LARKING, Andrew Michael has been resigned. Director LYGOE, Polly Dewees has been resigned. Director MANNING, Margaret Ann has been resigned. Director MEARNS, Simon Herbert Graeme has been resigned. Director O'DONNELL, Tim has been resigned. Director PORTLOCK, Adam Philip David has been resigned. Director USHER, Simon Mark has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MACKIE, Jane
Appointed Date: 07 October 2015
Director
RILEY, Andrew John
Appointed Date: 07 October 2015
53 years old

Resigned Directors

Secretary
MANNING, Margaret Ann
Resigned: 17 October 2013
Appointed Date: 03 December 2001
Secretary
PORTLOCK, Adam Philip David
Resigned: 07 October 2015
Appointed Date: 17 October 2013
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 12 November 2001
Appointed Date: 01 November 2001
Director
BOOTH, Samuel Edward
Resigned: 01 April 2014
Appointed Date: 07 October 2011
40 years old
Director
BRANDON, Patrick Charles
Resigned: 12 October 2015
Appointed Date: 25 November 2014
39 years old
Director
BURGESS, David Charles
Resigned: 07 October 2015
Appointed Date: 02 June 2011
45 years old
Director
HOGG, Wesley John
Resigned: 20 November 2013
Appointed Date: 07 October 2011
55 years old
Director
KELLETT-CLARKE, Richard Graham Quinton
Resigned: 09 November 2016
Appointed Date: 07 October 2015
71 years old
Director
LARKING, Andrew Michael
Resigned: 12 October 2015
Appointed Date: 25 November 2014
47 years old
Director
LYGOE, Polly Dewees
Resigned: 12 October 2015
Appointed Date: 25 November 2014
45 years old
Director
MANNING, Margaret Ann
Resigned: 07 October 2015
Appointed Date: 03 December 2001
65 years old
Director
MEARNS, Simon Herbert Graeme
Resigned: 12 October 2015
Appointed Date: 25 November 2014
37 years old
Director
O'DONNELL, Tim
Resigned: 08 April 2015
Appointed Date: 10 January 2014
54 years old
Director
PORTLOCK, Adam Philip David
Resigned: 31 March 2012
Appointed Date: 02 June 2011
52 years old
Director
USHER, Simon Mark
Resigned: 07 October 2015
Appointed Date: 03 December 2001
64 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 12 November 2001
Appointed Date: 01 November 2001

Persons With Significant Control

Reading Room Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

READING ROOM LONDON LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
10 Nov 2016
Termination of appointment of Richard Graham Quinton Kellett-Clarke as a director on 9 November 2016
11 Apr 2016
Full accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
...
... and 71 more events
12 Nov 2001
Registered office changed on 12/11/01 from: 381 kingsway, hove, east sussex BN3 4QD
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.
12 Nov 2001
Registered office changed on 12/11/01 from: 381 kingsway hove east sussex BN3 4QD
12 Nov 2001
Secretary resigned
12 Nov 2001
Director resigned
01 Nov 2001
Incorporation

READING ROOM LONDON LIMITED Charges

12 September 2012
Debenture
Delivered: 14 September 2012
Status: Satisfied on 16 October 2015
Persons entitled: Coutts and Company
Description: Fixed and floating charge over the undertaking and all…

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