RHODIUM INVESTMENTS 1 LIMITED
LONDON CRAFTFORMAT LIMITED

Hellopages » Greater London » Westminster » W1K 4LR
Company number 04916156
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address 33 DAVIES STREET, LONDON, W1K 4LR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 25,458 . The most likely internet sites of RHODIUM INVESTMENTS 1 LIMITED are www.rhodiuminvestments1.co.uk, and www.rhodium-investments-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Rhodium Investments 1 Limited is a Private Limited Company. The company registration number is 04916156. Rhodium Investments 1 Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Rhodium Investments 1 Limited is 33 Davies Street London W1k 4lr. . ABU-SUUD, Walid Khaled is a Director of the company. DHANANI, Sangeet is a Director of the company. LOH, Laraine is a Director of the company. Secretary CASTRO, Marcos has been resigned. Secretary GRAHAM, Annabel Susan has been resigned. Secretary GREGSON, Henry William has been resigned. Secretary MAUD, Glenn has been resigned. Secretary MILLS, Alan Ewing has been resigned. Secretary SAUNDERS, Peter John has been resigned. Secretary THOMAS, Marina Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILIE, Mark Mccracken has been resigned. Director CARMICHAEL EDMUNDS, Carol Lyn has been resigned. Director GIFFIN, David Ronald has been resigned. Director GREENSHIELDS, John Fraser has been resigned. Director GREGSON, Henry William has been resigned. Director JIWA, Shiraz has been resigned. Director MAUD, Glenn has been resigned. Director MCGILLIVRAY, Ian has been resigned. Director MCMURRAY, Lindsey has been resigned. Director QUINIAN, Derek Michael has been resigned. Director SAUNDERS, Peter John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
ABU-SUUD, Walid Khaled
Appointed Date: 21 May 2013
63 years old
Director
DHANANI, Sangeet
Appointed Date: 30 September 2015
52 years old
Director
LOH, Laraine
Appointed Date: 21 May 2013
41 years old

Resigned Directors

Secretary
CASTRO, Marcos
Resigned: 29 November 2007
Appointed Date: 01 September 2006
Secretary
GRAHAM, Annabel Susan
Resigned: 01 September 2006
Appointed Date: 14 November 2005
Secretary
GREGSON, Henry William
Resigned: 22 December 2003
Appointed Date: 04 November 2003
Secretary
MAUD, Glenn
Resigned: 21 May 2013
Appointed Date: 17 January 2008
Secretary
MILLS, Alan Ewing
Resigned: 27 January 2005
Appointed Date: 22 December 2003
Secretary
SAUNDERS, Peter John
Resigned: 17 January 2008
Appointed Date: 30 November 2007
Secretary
THOMAS, Marina Louise
Resigned: 18 November 2005
Appointed Date: 28 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 November 2003
Appointed Date: 30 September 2003
Director
BAILIE, Mark Mccracken
Resigned: 27 January 2005
Appointed Date: 04 November 2003
52 years old
Director
CARMICHAEL EDMUNDS, Carol Lyn
Resigned: 02 July 2007
Appointed Date: 06 December 2006
55 years old
Director
GIFFIN, David Ronald
Resigned: 29 November 2007
Appointed Date: 22 November 2004
64 years old
Director
GREENSHIELDS, John Fraser
Resigned: 16 November 2006
Appointed Date: 22 March 2005
55 years old
Director
GREGSON, Henry William
Resigned: 10 April 2004
Appointed Date: 22 December 2003
67 years old
Director
JIWA, Shiraz
Resigned: 29 September 2015
Appointed Date: 21 May 2013
47 years old
Director
MAUD, Glenn
Resigned: 21 May 2013
Appointed Date: 30 November 2007
67 years old
Director
MCGILLIVRAY, Ian
Resigned: 29 November 2007
Appointed Date: 04 November 2003
60 years old
Director
MCMURRAY, Lindsey
Resigned: 29 November 2007
Appointed Date: 06 December 2006
55 years old
Director
QUINIAN, Derek Michael
Resigned: 21 May 2013
Appointed Date: 12 December 2007
78 years old
Director
SAUNDERS, Peter John
Resigned: 17 January 2008
Appointed Date: 30 November 2007
48 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 November 2003
Appointed Date: 30 September 2003

Persons With Significant Control

Canada Square Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RHODIUM INVESTMENTS 1 LIMITED Events

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Jul 2016
Accounts for a dormant company made up to 31 December 2015
25 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 25,458
08 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2015
Termination of appointment of Shiraz Jiwa as a director on 29 September 2015
...
... and 86 more events
07 Nov 2003
New director appointed
07 Nov 2003
New secretary appointed
04 Nov 2003
Secretary resigned
04 Nov 2003
Director resigned
30 Sep 2003
Incorporation

RHODIUM INVESTMENTS 1 LIMITED Charges

21 May 2013
Charge code 0491 6156 0002
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Bayerische Landesbank, Acting Through Its London Branch as Security Agent and Trustee for the Secured Parties
Description: F/H and l/h property k/a 25 canada square, canary wharf…
30 November 2007
Debenture
Delivered: 7 December 2007
Status: Satisfied on 31 May 2013
Persons entitled: Allied Irish Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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