RGL MANAGEMENT LIMITED
LONDON RG LITIGATION LIMITED RBS GRG LITIGATION LIMITED

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Company number 10001048
Status Active
Incorporation Date 11 February 2016
Company Type Private Limited Company
Address 42 BERKELEY SQUARE, LONDON, ENGLAND, W1J 5AW
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Mr Simon Nicholas Davenport as a director on 21 March 2017; Registered office address changed from Eighth Floor 6 New Street Square Fetter Lane London EC4A 3AQ England to 42 Berkeley Square London W1J 5AW on 1 March 2017; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of RGL MANAGEMENT LIMITED are www.rglmanagement.co.uk, and www.rgl-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Rgl Management Limited is a Private Limited Company. The company registration number is 10001048. Rgl Management Limited has been working since 11 February 2016. The present status of the company is Active. The registered address of Rgl Management Limited is 42 Berkeley Square London England W1j 5aw. . DAVENPORT QC, Simon Nicholas is a Director of the company. HAYWARD, James is a Director of the company. LAHERT, Anthony Peter is a Director of the company. THOMAS, Alan Michael is a Director of the company. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Director
DAVENPORT QC, Simon Nicholas
Appointed Date: 21 March 2017
62 years old
Director
HAYWARD, James
Appointed Date: 11 February 2016
67 years old
Director
LAHERT, Anthony Peter
Appointed Date: 04 July 2016
73 years old
Director
THOMAS, Alan Michael
Appointed Date: 04 July 2016
64 years old

Persons With Significant Control

Mr Alan Michael Thomas
Notified on: 20 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Peter Lahert
Notified on: 20 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Hayward
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RGL MANAGEMENT LIMITED Events

21 Mar 2017
Appointment of Mr Simon Nicholas Davenport as a director on 21 March 2017
01 Mar 2017
Registered office address changed from Eighth Floor 6 New Street Square Fetter Lane London EC4A 3AQ England to 42 Berkeley Square London W1J 5AW on 1 March 2017
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
20 Jul 2016
Statement of capital following an allotment of shares on 20 July 2016
  • GBP 3,000
05 Jul 2016
Appointment of Mr Alan Thomas as a director on 4 July 2016
...
... and 2 more events
05 May 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Rawlinson and Hunter, 8th Floor 6 New Street Square London EC4A 3AQ on 5 May 2016
20 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-19
24 Mar 2016
Company name changed rbs grg litigation LIMITED\certificate issued on 24/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-23
15 Mar 2016
Registered office address changed from 2B Eardley Crescent London SW5 9JZ England to 20-22 Wenlock Road London N1 7GU on 15 March 2016
11 Feb 2016
Incorporation
Statement of capital on 2016-02-11
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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