R55 ADVISORY LTD
LONDON

Hellopages » Greater London » Westminster » W1W 7LZ

Company number 08923422
Status Active
Incorporation Date 5 March 2014
Company Type Private Limited Company
Address EDINBURGH HOUSE, 40 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LZ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 March 2017 with updates; Secretary's details changed for Mr Peter Mahoney on 5 March 2017. The most likely internet sites of R55 ADVISORY LTD are www.r55advisory.co.uk, and www.r55-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. R55 Advisory Ltd is a Private Limited Company. The company registration number is 08923422. R55 Advisory Ltd has been working since 05 March 2014. The present status of the company is Active. The registered address of R55 Advisory Ltd is Edinburgh House 40 Great Portland Street London England W1w 7lz. The company`s financial liabilities are £58.68k. It is £-84.89k against last year. The cash in hand is £47.25k. It is £-12.38k against last year. And the total assets are £245.94k, which is £-172.22k against last year. MAHONEY, Peter is a Secretary of the company. FRANCIS, Nicholas is a Director of the company. MAHONEY, Peter Malcolm is a Director of the company. Director TURNBULL, Christopher Muir has been resigned. The company operates in "Architectural activities".


r55 advisory Key Finiance

LIABILITIES £58.68k
-60%
CASH £47.25k
-21%
TOTAL ASSETS £245.94k
-42%
All Financial Figures

Current Directors

Secretary
MAHONEY, Peter
Appointed Date: 05 March 2014
Director
FRANCIS, Nicholas
Appointed Date: 27 September 2016
53 years old
Director
MAHONEY, Peter Malcolm
Appointed Date: 05 March 2014
52 years old

Resigned Directors

Director
TURNBULL, Christopher Muir
Resigned: 27 September 2016
Appointed Date: 05 March 2015
39 years old

Persons With Significant Control

Mr Peter Malcolm Mahoney
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

R55 ADVISORY LTD Events

30 Mar 2017
Total exemption small company accounts made up to 31 March 2016
17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
17 Mar 2017
Secretary's details changed for Mr Peter Mahoney on 5 March 2017
17 Mar 2017
Director's details changed for Mr Peter Malcolm Mahoney on 5 March 2017
17 Jan 2017
Appointment of Mr Nicholas Francis as a director on 27 September 2016
...
... and 3 more events
02 Apr 2015
Registered office address changed from 3 Charlotte Street Charlotte Mews London W1T 4DZ to Edinburgh House 40 Great Portland Street London W1W 7LZ on 2 April 2015
06 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
05 Mar 2015
Appointment of Mr Christopher Muir Turnbull as a director on 5 March 2015
27 Jan 2015
Registered office address changed from 9 Wendle Square London SW11 4SS England to 3 Charlotte Street Charlotte Mews London W1T 4DZ on 27 January 2015
05 Mar 2014
Incorporation
Statement of capital on 2014-03-05
  • GBP 1

Similar Companies

R53 ENGINEERING LIMITED R54 LIMITED R55 DIGITAL MEDIA LIMITED R55 EALING ROAD LTD R55 LTD R5B LTD R5ERV LTD