RICKITT GRANT & COMPANY LIMITED
LONDON SLATERSHELFCO 364 LIMITED

Hellopages » Greater London » Westminster » W1G 0JD

Company number 03516255
Status Active
Incorporation Date 23 February 1998
Company Type Private Limited Company
Address 33 MARGARET STREET, LONDON, W1G 0JD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of RICKITT GRANT & COMPANY LIMITED are www.rickittgrantcompany.co.uk, and www.rickitt-grant-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Rickitt Grant Company Limited is a Private Limited Company. The company registration number is 03516255. Rickitt Grant Company Limited has been working since 23 February 1998. The present status of the company is Active. The registered address of Rickitt Grant Company Limited is 33 Margaret Street London W1g 0jd. . COX, Christine is a Secretary of the company. TUCKER, Andrew is a Director of the company. Secretary EAST, Michaela Frances has been resigned. Secretary HORNE, Rupert Alexander has been resigned. Secretary MORRIS, Antony Howard has been resigned. Director CHARLTON, Christopher Charles Macdonald has been resigned. Director COLLINS, Allan has been resigned. Nominee Director DUNN, Christopher Frank has been resigned. Director FILDES, Richard has been resigned. Director HORNE, Rupert Alexander has been resigned. Director MORRIS, Antony Howard has been resigned. Director RICKITT, Samuel James has been resigned. Director RICKITT, Timothy Grant has been resigned. Director SEBAG-MONTEFIORE, Rupert Owen has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
COX, Christine
Appointed Date: 12 September 2012
Director
TUCKER, Andrew
Appointed Date: 31 May 2012
59 years old

Resigned Directors

Secretary
EAST, Michaela Frances
Resigned: 12 September 2012
Appointed Date: 30 April 2007
Secretary
HORNE, Rupert Alexander
Resigned: 30 April 2007
Appointed Date: 03 March 1998
Secretary
MORRIS, Antony Howard
Resigned: 03 March 1998
Appointed Date: 23 February 1998
Director
CHARLTON, Christopher Charles Macdonald
Resigned: 08 April 2008
Appointed Date: 30 April 2007
71 years old
Director
COLLINS, Allan
Resigned: 31 May 2012
Appointed Date: 08 April 2008
63 years old
Nominee Director
DUNN, Christopher Frank
Resigned: 03 March 1998
Appointed Date: 23 February 1998
68 years old
Director
FILDES, Richard
Resigned: 30 April 2007
Appointed Date: 09 October 1998
80 years old
Director
HORNE, Rupert Alexander
Resigned: 30 April 2007
Appointed Date: 03 March 1998
59 years old
Director
MORRIS, Antony Howard
Resigned: 03 March 1998
Appointed Date: 23 February 1998
63 years old
Director
RICKITT, Samuel James
Resigned: 30 April 2007
Appointed Date: 01 June 2006
49 years old
Director
RICKITT, Timothy Grant
Resigned: 30 April 2007
Appointed Date: 03 March 1998
53 years old
Director
SEBAG-MONTEFIORE, Rupert Owen
Resigned: 15 February 2016
Appointed Date: 30 April 2007
72 years old

Persons With Significant Control

Savills Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

RICKITT GRANT & COMPANY LIMITED Events

06 Mar 2017
Confirmation statement made on 23 February 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
22 Feb 2016
Termination of appointment of Rupert Owen Sebag-Montefiore as a director on 15 February 2016
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 65 more events
10 Mar 1998
Registered office changed on 10/03/98 from: 71 princess street manchester M2 4HL
10 Mar 1998
New director appointed
10 Mar 1998
New secretary appointed;new director appointed
02 Mar 1998
Company name changed slatershelfco 364 LIMITED\certificate issued on 04/03/98
23 Feb 1998
Incorporation

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