RCM BUSINESS ENTERPRISES LIMITED
LONDON AGHOCO 1194 LIMITED

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Company number 08750265
Status Active
Incorporation Date 28 October 2013
Company Type Private Limited Company
Address ROYAL COLLEGE OF MUSIC, PRINCE CONSORT ROAD, LONDON, SW7 2BS
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 July 2016; Notice of agreement to exemption from audit of accounts for period ending 31/07/16; Consolidated accounts of parent company for subsidiary company period ending 31/07/16. The most likely internet sites of RCM BUSINESS ENTERPRISES LIMITED are www.rcmbusinessenterprises.co.uk, and www.rcm-business-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Rcm Business Enterprises Limited is a Private Limited Company. The company registration number is 08750265. Rcm Business Enterprises Limited has been working since 28 October 2013. The present status of the company is Active. The registered address of Rcm Business Enterprises Limited is Royal College of Music Prince Consort Road London Sw7 2bs. . ROOPRAI, Jaspal is a Secretary of the company. GARDNER, Douglas Frank is a Director of the company. LAWSON, Colin James, Professor is a Director of the company. MCDONALD, Marcus Grenville is a Director of the company. PORTER, Kevin Andrew is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
ROOPRAI, Jaspal
Appointed Date: 21 March 2014
Director
GARDNER, Douglas Frank
Appointed Date: 21 March 2014
81 years old
Director
LAWSON, Colin James, Professor
Appointed Date: 21 March 2014
76 years old
Director
MCDONALD, Marcus Grenville
Appointed Date: 21 March 2014
67 years old
Director
PORTER, Kevin Andrew
Appointed Date: 21 March 2014
63 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 21 March 2014
Appointed Date: 28 October 2013
Director
HART, Roger
Resigned: 21 March 2014
Appointed Date: 28 October 2013
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 21 March 2014
Appointed Date: 28 October 2013
Director
INHOCO FORMATIONS LIMITED
Resigned: 21 March 2014
Appointed Date: 28 October 2013

Persons With Significant Control

Royal College Of Music
Notified on: 28 October 2016
Nature of control: Ownership of shares – 75% or more

RCM BUSINESS ENTERPRISES LIMITED Events

20 Mar 2017
Audit exemption subsidiary accounts made up to 31 July 2016
20 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/07/16
24 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/07/16
24 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/07/16
10 Nov 2016
Confirmation statement made on 28 October 2016 with updates
...
... and 13 more events
01 May 2014
Appointment of Kevin Andrew Porter as a director
01 May 2014
Appointment of Marcus Grenville Mcdonald as a director
01 May 2014
Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom on 1 May 2014
21 Mar 2014
Company name changed aghoco 1194 LIMITED\certificate issued on 21/03/14
  • RES15 ‐ Change company name resolution on 2014-03-21
  • NM01 ‐ Change of name by resolution
28 Oct 2013
Incorporation
Statement of capital on 2013-10-28
  • GBP 1

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