REALLY USEFUL GROUP INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9AB

Company number 08159409
Status Active
Incorporation Date 27 July 2012
Company Type Private Limited Company
Address 17 SLINGSBY PLACE, LONDON, WC2E 9AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Director's details changed for Miss Isobel Kathryn Chester on 10 January 2017; Appointment of Mr Michael Graeme Alexander-Wall as a director on 21 July 2016. The most likely internet sites of REALLY USEFUL GROUP INVESTMENTS LIMITED are www.reallyusefulgroupinvestments.co.uk, and www.really-useful-group-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four 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.Really Useful Group Investments Limited is a Private Limited Company. The company registration number is 08159409. Really Useful Group Investments Limited has been working since 27 July 2012. The present status of the company is Active. The registered address of Really Useful Group Investments Limited is 17 Slingsby Place London Wc2e 9ab. . CHESTER, Isobel Kathryn is a Secretary of the company. ALEXANDER-WALL, Michael Graeme is a Director of the company. CHESTER, Isobel Kathryn is a Director of the company. KORAVOS, Jessica Lorien is a Director of the company. LLOYD WEBBER, Andrew, Lord is a Director of the company. LLOYD WEBBER, Madeleine Astrid, Lady is a Director of the company. WORDSWORTH, Mark Gregory is a Director of the company. Secretary CHAKRABORTY, Bishu Debabrata has been resigned. Secretary CHHAYA, Pundareek has been resigned. Director CHAKRABORTY, Bishu Debabrata has been resigned. Director HULL, Jonathan has been resigned. Director WRAGG, Barnaby William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHESTER, Isobel Kathryn
Appointed Date: 31 March 2016
Director
ALEXANDER-WALL, Michael Graeme
Appointed Date: 21 July 2016
56 years old
Director
CHESTER, Isobel Kathryn
Appointed Date: 01 March 2013
51 years old
Director
KORAVOS, Jessica Lorien
Appointed Date: 21 July 2016
54 years old
Director
LLOYD WEBBER, Andrew, Lord
Appointed Date: 20 February 2013
77 years old
Director
LLOYD WEBBER, Madeleine Astrid, Lady
Appointed Date: 01 March 2013
63 years old
Director
WORDSWORTH, Mark Gregory
Appointed Date: 27 July 2012
66 years old

Resigned Directors

Secretary
CHAKRABORTY, Bishu Debabrata
Resigned: 01 March 2013
Appointed Date: 27 July 2012
Secretary
CHHAYA, Pundareek
Resigned: 31 March 2016
Appointed Date: 01 March 2013
Director
CHAKRABORTY, Bishu Debabrata
Resigned: 01 March 2013
Appointed Date: 27 July 2012
58 years old
Director
HULL, Jonathan
Resigned: 30 September 2015
Appointed Date: 29 October 2012
63 years old
Director
WRAGG, Barnaby William
Resigned: 31 March 2016
Appointed Date: 29 October 2012
52 years old

Persons With Significant Control

Lord Andrew Lloyd Webber
Notified on: 7 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more

REALLY USEFUL GROUP INVESTMENTS LIMITED Events

10 Apr 2017
Group of companies' accounts made up to 30 June 2016
10 Jan 2017
Director's details changed for Miss Isobel Kathryn Chester on 10 January 2017
26 Aug 2016
Appointment of Mr Michael Graeme Alexander-Wall as a director on 21 July 2016
26 Aug 2016
Appointment of Ms Jessica Lorien Koravos as a director on 21 July 2016
12 Aug 2016
Confirmation statement made on 26 July 2016 with updates
...
... and 28 more events
20 Dec 2012
Appointment of Mr Barnaby William Wragg as a director
20 Dec 2012
Director's details changed
01 Aug 2012
Statement of capital following an allotment of shares on 27 July 2012
  • GBP 2
01 Aug 2012
Particulars of a mortgage or charge / charge no: 1
27 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

REALLY USEFUL GROUP INVESTMENTS LIMITED Charges

27 July 2012
A supplemental debenture
Delivered: 1 August 2012
Status: Satisfied on 21 March 2013
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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