ARUNDEL GROUP LIMITED
LONDON R P & C INTERNATIONAL LIMITED RAUSCHER PIERCE & CLARK LIMITED

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Company number 02722984
Status Active
Incorporation Date 15 June 1992
Company Type Private Limited Company
Address 31A ST. JAMES'S SQUARE, LONDON, SW1Y 4JR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Company name changed r p & c international LIMITED\certificate issued on 18/10/16 RES15 ‐ Change company name resolution on 2016-10-06 ; Change of name notice. The most likely internet sites of ARUNDEL GROUP LIMITED are www.arundelgroup.co.uk, and www.arundel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arundel Group Limited is a Private Limited Company. The company registration number is 02722984. Arundel Group Limited has been working since 15 June 1992. The present status of the company is Active. The registered address of Arundel Group Limited is 31a St James S Square London Sw1y 4jr. . BORG, Richard Joseph is a Secretary of the company. BENEY, Ralph Martin is a Director of the company. BORG, Richard Joseph is a Director of the company. QUINT, David Paul is a Director of the company. SRINIVAS, Doraiswamy, Doctor is a Director of the company. Nominee Secretary NORTON ROSE LIMITED has been resigned. Secretary QUINT, David Paul has been resigned. Secretary SHEEN, Richard Keith has been resigned. Director BELDEN, Henry Seymour has been resigned. Director BOON, Peter Coleman, Sir has been resigned. Director BROWN, Robert has been resigned. Director CHRISTIE, Nigel Bryan has been resigned. Director CLARK, Robert Anthony, Sir has been resigned. Director COX, Simon Foster Trenchard has been resigned. Director EAGLES, Simon Robert has been resigned. Director FABRIZI, Francisco Anthony Bodie has been resigned. Director GREENALL, John Desmond Thomas has been resigned. Director HUFF, Ronald Eugene has been resigned. Director LADNER, James has been resigned. Director NASH, Alan Albert has been resigned. Nominee Director NOROSE LIMITED has been resigned. Nominee Director NORTON ROSE LIMITED has been resigned. Director QUINT, David Patrick has been resigned. Director QUINT, Geoffrey David has been resigned. Director SHEEN, Richard Keith has been resigned. Director SMITH, David has been resigned. Director SRINIVAS, Doraiswamy, Doctor has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BORG, Richard Joseph
Appointed Date: 31 March 1998

Director
BENEY, Ralph Martin
Appointed Date: 22 January 1999
64 years old

Director
BORG, Richard Joseph
Appointed Date: 31 March 1998
58 years old

Director
QUINT, David Paul
Appointed Date: 07 July 1992
75 years old

Director
SRINIVAS, Doraiswamy, Doctor
Appointed Date: 22 January 1999
74 years old

Resigned Directors

Nominee Secretary
NORTON ROSE LIMITED
Resigned: 17 June 1992
Appointed Date: 15 June 1992

Secretary
QUINT, David Paul
Resigned: 31 March 1998
Appointed Date: 07 July 1992

Secretary
SHEEN, Richard Keith
Resigned: 07 July 1992
Appointed Date: 17 June 1992

Director
BELDEN, Henry Seymour
Resigned: 06 February 1995
Appointed Date: 26 October 1992
86 years old

Director
BOON, Peter Coleman, Sir
Resigned: 08 October 1992
Appointed Date: 20 July 1992
109 years old

Director
BROWN, Robert
Resigned: 01 August 1995
Appointed Date: 26 October 1992
72 years old

Director
CHRISTIE, Nigel Bryan
Resigned: 04 February 2013
Appointed Date: 02 October 2000
76 years old

Director
CLARK, Robert Anthony, Sir
Resigned: 04 February 2013
Appointed Date: 07 July 1992
101 years old

Director
COX, Simon Foster Trenchard
Resigned: 07 July 1992
Appointed Date: 17 June 1992
69 years old

Director
EAGLES, Simon Robert
Resigned: 13 July 2007
Appointed Date: 15 December 2004
60 years old

Director
FABRIZI, Francisco Anthony Bodie
Resigned: 30 April 2001
Appointed Date: 31 March 1998
64 years old

Director
GREENALL, John Desmond Thomas
Resigned: 04 February 2013
Appointed Date: 07 May 2002
86 years old

Director
HUFF, Ronald Eugene
Resigned: 06 February 1995
Appointed Date: 26 October 1992
70 years old

Director
LADNER, James
Resigned: 06 February 1995
Appointed Date: 26 October 1992
86 years old

Director
NASH, Alan Albert
Resigned: 23 March 1998
Appointed Date: 09 February 1994
74 years old

Nominee Director
NOROSE LIMITED
Resigned: 17 June 1992
Appointed Date: 15 June 1992

Nominee Director
NORTON ROSE LIMITED
Resigned: 17 June 1992
Appointed Date: 15 June 1992

Director
QUINT, David Patrick
Resigned: 04 February 2013
Appointed Date: 15 January 2002
46 years old

Director
QUINT, Geoffrey David
Resigned: 04 February 2013
Appointed Date: 12 April 2007
42 years old

Director
SHEEN, Richard Keith
Resigned: 07 July 1992
Appointed Date: 17 June 1992
58 years old

Director
SMITH, David
Resigned: 01 August 1995
Appointed Date: 26 October 1992
79 years old

Director
SRINIVAS, Doraiswamy, Doctor
Resigned: 07 February 1995
Appointed Date: 27 August 1993
74 years old

ARUNDEL GROUP LIMITED Events

07 Dec 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
18 Oct 2016
Company name changed r p & c international LIMITED\certificate issued on 18/10/16
  • RES15 ‐ Change company name resolution on 2016-10-06

18 Oct 2016
Change of name notice
14 Sep 2016
Group of companies' accounts made up to 31 December 2015
04 Jul 2016
Registration of charge 027229840004, created on 15 June 2016
...
... and 133 more events
21 Jul 1992
Director resigned;new director appointed

29 Jun 1992
Company name changed tangtrade LIMITED\certificate issued on 29/06/92

25 Jun 1992
Director resigned;new director appointed

25 Jun 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Jun 1992
Incorporation

ARUNDEL GROUP LIMITED Charges

15 June 2016
Charge code 0272 2984 0005
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Don a Sanders Children's Trust Dtd 2003 Don Sanders Gary Petersen
Description: All that freehold property at 31A st james square london…
15 June 2016
Charge code 0272 2984 0004
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Kathleen Stern Quint
Description: All that freehold property at 31A st james square london…
6 December 2004
Legal charge
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Kathleen Stern Quint and Beverley Beney
Description: 31A st james square, greater london, t/no LN32145 and 20…
19 August 2004
Legal charge
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 31A st james's square and 20 pall mall london t/nos 29321 &…
28 June 2004
Debenture
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…