R20 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA
Company number 04421012
Status Active
Incorporation Date 19 April 2002
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 May 2016; Auditor's resignation; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1 . The most likely internet sites of R20 LIMITED are www.r20.co.uk, and www.r20.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. R20 Limited is a Private Limited Company. The company registration number is 04421012. R20 Limited has been working since 19 April 2002. The present status of the company is Active. The registered address of R20 Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . TCHENGUIZ, Robert is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GRUNNELL, Mark has been resigned. Director INGHAM, Michael Harry Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SMALLEY, Timothy John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
TCHENGUIZ, Robert
Appointed Date: 19 April 2002
65 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 19 April 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 April 2002
Appointed Date: 19 April 2002
Director
GRUNNELL, Mark
Resigned: 20 May 2010
Appointed Date: 05 June 2007
58 years old
Director
INGHAM, Michael Harry Peter
Resigned: 20 May 2010
Appointed Date: 28 January 2005
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 April 2002
Appointed Date: 19 April 2002
Director
SMALLEY, Timothy John
Resigned: 20 May 2010
Appointed Date: 01 March 2004
60 years old

R20 LIMITED Events

06 Mar 2017
Full accounts made up to 31 May 2016
03 Mar 2017
Auditor's resignation
12 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
05 May 2016
Current accounting period extended from 30 November 2015 to 31 May 2016
03 Mar 2016
Full accounts made up to 30 November 2014
...
... and 46 more events
01 May 2002
Secretary resigned
01 May 2002
Registered office changed on 01/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP
01 May 2002
New director appointed
01 May 2002
New secretary appointed
19 Apr 2002
Incorporation

R20 LIMITED Charges

18 April 2011
Deed of charge over credit balances
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
15 June 2006
Security agreement
Delivered: 17 June 2006
Status: Outstanding
Persons entitled: Credit Suisse (UK) Limited
Description: The credit balances the securities the metals and any other…

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