RICS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 3AD

Company number 04492677
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address 12 GREAT GEORGE STREET, PARLIAMENT SQUARE, LONDON, SW1P 3AD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Confirmation statement made on 23 July 2016 with updates; Group of companies' accounts made up to 31 July 2015. The most likely internet sites of RICS HOLDINGS LIMITED are www.ricsholdings.co.uk, and www.rics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rics Holdings Limited is a Private Limited Company. The company registration number is 04492677. Rics Holdings Limited has been working since 23 July 2002. The present status of the company is Active. The registered address of Rics Holdings Limited is 12 Great George Street Parliament Square London Sw1p 3ad. . RICS SERVICES LIMITED is a Secretary of the company. PARYLO, Violetta Elizabeth is a Director of the company. TOMPKINS, Sean is a Director of the company. Secretary CALLE, David Graeme has been resigned. Secretary MILLS, Anne-Marie Elizabeth has been resigned. Secretary PIENAAR, Eve Sarah has been resigned. Secretary POTTER, Marcus has been resigned. Secretary TJG SECRETARIES LIMITED has been resigned. Director ALLAN, James Morrison has been resigned. Director ARMSTRONG, John Herbert Arthur James has been resigned. Director CALLE, David Graeme has been resigned. Director HARTILL, Edward Theodore has been resigned. Director STRONG, Jonathan Vezey has been resigned. Director SULIVAN, Timothy John has been resigned. Director WHITE, Alan David has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RICS SERVICES LIMITED
Appointed Date: 16 April 2012
Director
PARYLO, Violetta Elizabeth
Appointed Date: 27 August 2010
59 years old
Director
TOMPKINS, Sean
Appointed Date: 27 August 2010
59 years old

Resigned Directors

Secretary
CALLE, David Graeme
Resigned: 28 May 2004
Appointed Date: 26 July 2002
Secretary
MILLS, Anne-Marie Elizabeth
Resigned: 04 April 2012
Appointed Date: 27 August 2010
Secretary
PIENAAR, Eve Sarah
Resigned: 27 August 2010
Appointed Date: 31 January 2006
Secretary
POTTER, Marcus
Resigned: 31 January 2006
Appointed Date: 28 May 2004
Secretary
TJG SECRETARIES LIMITED
Resigned: 26 July 2002
Appointed Date: 23 July 2002
Director
ALLAN, James Morrison
Resigned: 17 February 2004
Appointed Date: 26 July 2002
82 years old
Director
ARMSTRONG, John Herbert Arthur James
Resigned: 27 August 2010
Appointed Date: 17 August 2006
79 years old
Director
CALLE, David Graeme
Resigned: 28 May 2004
Appointed Date: 26 July 2002
61 years old
Director
HARTILL, Edward Theodore
Resigned: 18 August 2004
Appointed Date: 26 July 2002
82 years old
Director
STRONG, Jonathan Vezey
Resigned: 15 January 2004
Appointed Date: 26 July 2002
76 years old
Director
SULIVAN, Timothy John
Resigned: 30 September 2005
Appointed Date: 26 July 2002
79 years old
Director
WHITE, Alan David
Resigned: 17 August 2006
Appointed Date: 17 February 2004
80 years old
Director
HUNTSMOOR LIMITED
Resigned: 26 July 2002
Appointed Date: 23 July 2002
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 26 July 2002
Appointed Date: 23 July 2002

Persons With Significant Control

Mr Sean Tompkins Acii Midm
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors

RICS HOLDINGS LIMITED Events

08 Feb 2017
Group of companies' accounts made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 23 July 2016 with updates
25 Feb 2016
Group of companies' accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
04 Mar 2015
Group of companies' accounts made up to 31 July 2014
...
... and 56 more events
17 Sep 2002
New director appointed
17 Sep 2002
New director appointed
17 Sep 2002
New director appointed
17 Sep 2002
New director appointed
23 Jul 2002
Incorporation
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