R20 INVESTMENTS ONE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA

Company number 07453958
Status Active
Incorporation Date 29 November 2010
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Director's details changed for Mr Robert Tchenguiz on 13 December 2016; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of R20 INVESTMENTS ONE LIMITED are www.r20investmentsone.co.uk, and www.r20-investments-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. R20 Investments One Limited is a Private Limited Company. The company registration number is 07453958. R20 Investments One Limited has been working since 29 November 2010. The present status of the company is Active. The registered address of R20 Investments One Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . TCHENGUIZ, Robert is a Director of the company. Director BROWN, Aaron Maxwell has been resigned. Director SMALLEY, Timothy John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
TCHENGUIZ, Robert
Appointed Date: 29 November 2010
65 years old

Resigned Directors

Director
BROWN, Aaron Maxwell
Resigned: 13 July 2011
Appointed Date: 29 November 2010
58 years old
Director
SMALLEY, Timothy John
Resigned: 14 February 2014
Appointed Date: 29 November 2010
60 years old

Persons With Significant Control

R20 Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

R20 INVESTMENTS ONE LIMITED Events

17 Feb 2017
Accounts for a dormant company made up to 31 May 2016
13 Dec 2016
Director's details changed for Mr Robert Tchenguiz on 13 December 2016
13 Dec 2016
Confirmation statement made on 29 November 2016 with updates
22 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
16 Dec 2015
Accounts for a dormant company made up to 31 May 2015
...
... and 8 more events
09 Feb 2012
Registered office address changed from Level 4 Leconfield House Curzon Street London W1J 5JA United Kingdom on 9 February 2012
29 Nov 2011
Annual return made up to 29 November 2011 with full list of shareholders
14 Jul 2011
Termination of appointment of Aaron Maxwell Brown as a director
10 Jun 2011
Previous accounting period shortened from 30 November 2011 to 31 May 2011
29 Nov 2010
Incorporation

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