RHONE HOLDINGS (UK) LIMITED
LONDON RHONE GROUP LIMITED RHONE HOLDINGS (UK) LIMITED RHONE GROUP LIMITED SIGNGREAT LIMITED

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Company number 04054446
Status Active
Incorporation Date 17 August 2000
Company Type Private Limited Company
Address 40 BRUTON STREET, LONDON, W1J 6QZ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Termination of appointment of Nancy Carlin Cooper as a director on 1 January 2017; Termination of appointment of Nancy Cooper as a secretary on 1 January 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of RHONE HOLDINGS (UK) LIMITED are www.rhoneholdingsuk.co.uk, and www.rhone-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Rhone Holdings Uk Limited is a Private Limited Company. The company registration number is 04054446. Rhone Holdings Uk Limited has been working since 17 August 2000. The present status of the company is Active. The registered address of Rhone Holdings Uk Limited is 40 Bruton Street London W1j 6qz. . AGOSTINELLI, Robert is a Director of the company. JOHNSSON, Frans Petter David is a Director of the company. Secretary COOPER, Nancy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOPER, Nancy Carlin has been resigned. Director GROOS, Ferdinand has been resigned. Director MAGAN, George Morgan, Lord has been resigned. Director SWEET, Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
AGOSTINELLI, Robert
Appointed Date: 22 September 2000
72 years old
Director
JOHNSSON, Frans Petter David
Appointed Date: 01 August 2011
52 years old

Resigned Directors

Secretary
COOPER, Nancy
Resigned: 01 January 2017
Appointed Date: 22 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 2000
Appointed Date: 17 August 2000
Director
COOPER, Nancy Carlin
Resigned: 01 January 2017
Appointed Date: 12 September 2001
82 years old
Director
GROOS, Ferdinand
Resigned: 31 July 2011
Appointed Date: 10 July 2003
60 years old
Director
MAGAN, George Morgan, Lord
Resigned: 07 September 2004
Appointed Date: 22 September 2000
80 years old
Director
SWEET, Andrew
Resigned: 31 July 2011
Appointed Date: 22 September 2000
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 September 2000
Appointed Date: 17 August 2000

RHONE HOLDINGS (UK) LIMITED Events

31 Jan 2017
Termination of appointment of Nancy Carlin Cooper as a director on 1 January 2017
31 Jan 2017
Termination of appointment of Nancy Cooper as a secretary on 1 January 2017
12 Sep 2016
Accounts for a small company made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 17 August 2016 with updates
28 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 66 more events
26 Oct 2000
Registered office changed on 26/10/00 from: 1 mitchell lane bristol avon BS1 6BU
26 Oct 2000
New secretary appointed
26 Oct 2000
Director resigned
26 Oct 2000
Secretary resigned
17 Aug 2000
Incorporation

RHONE HOLDINGS (UK) LIMITED Charges

24 September 2007
Rent deposit deed
Delivered: 27 September 2007
Status: Satisfied on 27 January 2015
Persons entitled: Princes Gate 1 Limited and Princes Gate 2 Limited
Description: The sum of £102,577.50 held in an interest bearing account…
24 September 2007
Deed of variation
Delivered: 27 September 2007
Status: Satisfied on 27 January 2015
Persons entitled: Princes Gate 1 Limited and Princes Gate 2 Limited
Description: All moneys from time to time standing to the credit of the…
21 November 2000
Rent deposit charge
Delivered: 22 November 2000
Status: Satisfied on 27 January 2015
Persons entitled: Benchmark Group PLC
Description: The deposit standing to the credit of the companys account…

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