RICS INTERNATIONAL LIMITED
LONDON RICS SUPPORT SERVICES LTD. DOMESDAY 2000 LIMITED

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Company number 03072915
Status Active
Incorporation Date 27 June 1995
Company Type Private Limited Company
Address 12 GREAT GEORGE STREET, PARLIAMENT SQUARE, LONDON, SW1P 3AD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 23 May 2017 with updates; Full accounts made up to 31 July 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2 . The most likely internet sites of RICS INTERNATIONAL LIMITED are www.ricsinternational.co.uk, and www.rics-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five 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 International Limited is a Private Limited Company. The company registration number is 03072915. Rics International Limited has been working since 27 June 1995. The present status of the company is Active. The registered address of Rics International Limited is 12 Great George Street Parliament Square London Sw1p 3ad. . RICS SERVICES LIMITED is a Secretary of the company. POWELL, Mark Jonathan is a Director of the company. TOMPKINS, Sean is a Director of the company. WALLEY, Mark is a Director of the company. Secretary CALLE, David Graeme has been resigned. Secretary MILLS, Anne-Marie Elizabeth has been resigned. Secretary MYERS, Charles Anthony has been resigned. Secretary PIENAAR, Eve Sarah has been resigned. Secretary POTTER, Marcus has been resigned. Secretary POTTER, Marcus has been resigned. Nominee Secretary L & A SECRETARIAL 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 COWARD, Clive Alan has been resigned. Director HARTILL, Edward Theodore has been resigned. Director LENAN, Cornelius has been resigned. Director POTTER, Marcus has been resigned. Director SLATER, Carolyn Louttit has been resigned. Director STRONG, Jonathan Vezey has been resigned. Director SULIVAN, Timothy John has been resigned. Director WHITE, Alan David has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
RICS SERVICES LIMITED
Appointed Date: 16 April 2012
Director
POWELL, Mark Jonathan
Appointed Date: 01 June 2011
63 years old
Director
TOMPKINS, Sean
Appointed Date: 27 August 2010
59 years old
Director
WALLEY, Mark
Appointed Date: 24 May 2014
62 years old

Resigned Directors

Secretary
CALLE, David Graeme
Resigned: 28 May 2004
Appointed Date: 18 March 2002
Secretary
MILLS, Anne-Marie Elizabeth
Resigned: 04 April 2012
Appointed Date: 27 August 2010
Secretary
MYERS, Charles Anthony
Resigned: 21 July 1999
Appointed Date: 27 June 1995
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
POTTER, Marcus
Resigned: 18 March 2002
Appointed Date: 21 July 1999
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 27 June 1995
Appointed Date: 27 June 1995
Director
ALLAN, James Morrison
Resigned: 17 February 2004
Appointed Date: 07 July 1997
82 years old
Director
ARMSTRONG, John Herbert Arthur James
Resigned: 27 August 2010
Appointed Date: 15 May 2006
79 years old
Director
CALLE, David Graeme
Resigned: 28 May 2004
Appointed Date: 26 July 2002
61 years old
Director
COWARD, Clive Alan
Resigned: 07 July 1997
Appointed Date: 27 June 1995
80 years old
Director
HARTILL, Edward Theodore
Resigned: 18 August 2004
Appointed Date: 26 July 2002
82 years old
Director
LENAN, Cornelius
Resigned: 11 December 1998
Appointed Date: 27 June 1995
79 years old
Director
POTTER, Marcus
Resigned: 23 May 2014
Appointed Date: 19 May 2006
62 years old
Director
SLATER, Carolyn Louttit
Resigned: 19 May 2006
Appointed Date: 17 September 2004
77 years old
Director
STRONG, Jonathan Vezey
Resigned: 15 January 2004
Appointed Date: 26 July 2002
76 years old
Director
SULIVAN, Timothy John
Resigned: 17 September 2004
Appointed Date: 26 July 2002
79 years old
Director
WHITE, Alan David
Resigned: 15 May 2006
Appointed Date: 17 February 2004
80 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 27 June 1995
Appointed Date: 27 June 1995

Persons With Significant Control

Rics Holdings Limited
Notified on: 23 May 2017
Nature of control: Ownership of shares – 75% or more

RICS INTERNATIONAL LIMITED Events

23 May 2017
Confirmation statement made on 23 May 2017 with updates
08 Feb 2017
Full accounts made up to 31 July 2016
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
25 Feb 2016
Full accounts made up to 31 July 2015
03 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
...
... and 95 more events
03 Oct 1995
Resolutions
  • ELRES ‐ Elective resolution
10 Jul 1995
Registered office changed on 10/07/95 from: 31 corsham street london N1 6DR
10 Jul 1995
Secretary resigned;new secretary appointed;director resigned
10 Jul 1995
New director appointed
27 Jun 1995
Incorporation

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