RGI STAR LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 4QG

Company number 08625207
Status Active
Incorporation Date 25 July 2013
Company Type Private Limited Company
Address 8-12 YORK GATE, LONDON, NW1 4QG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mr Joseph Boucher as a director on 22 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of RGI STAR LIMITED are www.rgistar.co.uk, and www.rgi-star.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Rgi Star Limited is a Private Limited Company. The company registration number is 08625207. Rgi Star Limited has been working since 25 July 2013. The present status of the company is Active. The registered address of Rgi Star Limited is 8 12 York Gate London Nw1 4qg. . BOUCHER, Joseph is a Director of the company. FISCHER, Andrew Olaf is a Director of the company. FISCHER, Ian is a Director of the company. RICHARDSON, Jonathan Charles is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BOUCHER, Joseph
Appointed Date: 22 December 2016
42 years old
Director
FISCHER, Andrew Olaf
Appointed Date: 25 July 2013
61 years old
Director
FISCHER, Ian
Appointed Date: 25 July 2013
75 years old
Director
RICHARDSON, Jonathan Charles
Appointed Date: 25 July 2013
65 years old

Persons With Significant Control

Rgi Star (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RGI STAR LIMITED Events

22 Dec 2016
Appointment of Mr Joseph Boucher as a director on 22 December 2016
11 Aug 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 25 July 2016 with updates
18 Sep 2015
Registration of charge 086252070002, created on 18 September 2015
28 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
...
... and 5 more events
15 Aug 2014
Director's details changed for Mr Andrew Olaf Fischer on 1 April 2014
14 Apr 2014
Previous accounting period shortened from 31 July 2014 to 31 December 2013
04 Jan 2014
Registration of charge 086252070001
23 Dec 2013
Registered office address changed from 65 Grosvenor Street London W1K 3JH United Kingdom on 23 December 2013
25 Jul 2013
Incorporation
Statement of capital on 2013-07-25
  • GBP 1

RGI STAR LIMITED Charges

18 September 2015
Charge code 0862 5207 0002
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 December 2013
Charge code 0862 5207 0001
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Agent and Trustee for Itself and Each of the Finance Parties)
Description: Notification of addition to or amendment of charge…

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