RCAF VI MALLARD GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9AB

Company number 09339866
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address C/O RIVERSIDE EUROPE PARTNERS LLP ST MARTIN'S COURTYARD, 17 SLINGSBY PLACE, 5TH FLOOR, LONDON, WC2E 9AB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 30 September 2016; Appointment of Mr Andrew Charles Mcgregor as a director on 1 June 2016. The most likely internet sites of RCAF VI MALLARD GROUP LIMITED are www.rcafvimallardgroup.co.uk, and www.rcaf-vi-mallard-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rcaf Vi Mallard Group Limited is a Private Limited Company. The company registration number is 09339866. Rcaf Vi Mallard Group Limited has been working since 03 December 2014. The present status of the company is Active. The registered address of Rcaf Vi Mallard Group Limited is C O Riverside Europe Partners Llp St Martin S Courtyard 17 Slingsby Place 5th Floor London Wc2e 9ab. . HESKETH, Martin John is a Director of the company. MCGREGOR, Andrew Charles is a Director of the company. NEVINSON, Carolyn is a Director of the company. SCOTT, Martin John, Dr is a Director of the company. SEDDON, Thomas Jeremy is a Director of the company. Director GOINS, James Alexander has been resigned. Director GOMEZ, Juan Rufilanchas has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
HESKETH, Martin John
Appointed Date: 18 December 2014
62 years old
Director
MCGREGOR, Andrew Charles
Appointed Date: 01 June 2016
60 years old
Director
NEVINSON, Carolyn
Appointed Date: 18 December 2014
59 years old
Director
SCOTT, Martin John, Dr
Appointed Date: 03 December 2014
55 years old
Director
SEDDON, Thomas Jeremy
Appointed Date: 03 December 2014
40 years old

Resigned Directors

Director
GOINS, James Alexander
Resigned: 04 December 2015
Appointed Date: 03 December 2014
40 years old
Director
GOMEZ, Juan Rufilanchas
Resigned: 01 June 2016
Appointed Date: 04 December 2015
53 years old

Persons With Significant Control

Mr Andrew Charles Mcgregor
Notified on: 1 June 2016
60 years old
Nature of control: Has significant influence or control
Mr Martin John Hesketh
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mrs Carolyn Nevinson
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Martin John Scott
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Thomas Jeremy Seddon
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Mr Bela Szigethy
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Stewart Kohl
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Rcaf Vi Mallard Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

RCAF VI MALLARD GROUP LIMITED Events

28 Feb 2017
Confirmation statement made on 3 December 2016 with updates
07 Feb 2017
Full accounts made up to 30 September 2016
29 Nov 2016
Appointment of Mr Andrew Charles Mcgregor as a director on 1 June 2016
29 Nov 2016
Termination of appointment of Juan Rufilanchas Gomez as a director on 1 June 2016
25 Feb 2016
Full accounts made up to 30 September 2015
...
... and 7 more events
27 Jan 2015
Resolutions
  • RES13 ‐ Sub divide, new class of shares and company business 16/01/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2015
Appointment of Martin John Hesketh as a director on 18 December 2014
20 Jan 2015
Appointment of Mrs Carolyn Nevinson as a director on 18 December 2014
19 Dec 2014
Registration of charge 093398660001, created on 18 December 2014
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 1

RCAF VI MALLARD GROUP LIMITED Charges

28 January 2015
Charge code 0933 9866 0002
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The chargor will full title guarantee charges in favour of…
18 December 2014
Charge code 0933 9866 0001
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Rcaf Vi Mallard Finance Limited (As Security Trustee)
Description: Contains fixed charge…

Similar Companies

RCAE LIMITED RCAF VI MALLARD FINANCE LIMITED RCAF VI MALLARD HOLDINGS LIMITED RCAIN CONSULTING LIMITED RCAIN LIMITED RCAM CAD LIMITED R-CAM LIMITED