RIT CAPITAL PARTNERS ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 1NR

Company number 02384566
Status Active
Incorporation Date 16 May 1989
Company Type Private Limited Company
Address 27 ST JAMES'S PLACE, LONDON, SW1A 1NR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 December 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 ; Termination of appointment of Christopher James Wise as a director on 12 May 2016. The most likely internet sites of RIT CAPITAL PARTNERS ASSOCIATES LIMITED are www.ritcapitalpartnersassociates.co.uk, and www.rit-capital-partners-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rit Capital Partners Associates Limited is a Private Limited Company. The company registration number is 02384566. Rit Capital Partners Associates Limited has been working since 16 May 1989. The present status of the company is Active. The registered address of Rit Capital Partners Associates Limited is 27 St James S Place London Sw1a 1nr. . J ROTHSCHILD CAPITAL MANAGEMENT LIMITED is a Secretary of the company. JONES, Andrew William is a Director of the company. KESTENBAUM, Jonathan Andrew, Lord is a Director of the company. THORPE, Katie Elizabeth is a Director of the company. Secretary ST JAMES'S PLACE ADMINISTRATION LIMITED has been resigned. Director BELL, Ronald Edward has been resigned. Director BUDGE, Duncan William Allan has been resigned. Director CONNON, Daniel Francis has been resigned. Director CRACKNELL, John David has been resigned. Director GIBSON, Clive Patrick, The Honourable has been resigned. Director HAYSEY, David John has been resigned. Director JOHNSTON, John Walford Philip has been resigned. Director SANDERS, Stephen Robin has been resigned. Director STAFFORD DEITSCH, Andrew has been resigned. Director WALLS, Colm Brendan has been resigned. Director WISE, Christopher James has been resigned. Director WOOD, David Neil has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
Appointed Date: 31 July 1996
Director
JONES, Andrew William
Appointed Date: 03 June 2008
57 years old
Director
KESTENBAUM, Jonathan Andrew, Lord
Appointed Date: 04 January 2012
66 years old
Director
THORPE, Katie Elizabeth
Appointed Date: 29 April 2010
46 years old

Resigned Directors

Secretary
ST JAMES'S PLACE ADMINISTRATION LIMITED
Resigned: 31 July 1996
Director
BELL, Ronald Edward
Resigned: 28 June 1996
Appointed Date: 24 August 1995
69 years old
Director
BUDGE, Duncan William Allan
Resigned: 24 November 2011
Appointed Date: 25 January 1993
70 years old
Director
CONNON, Daniel Francis
Resigned: 03 June 2008
Appointed Date: 24 August 1995
72 years old
Director
CRACKNELL, John David
Resigned: 30 June 1993
82 years old
Director
GIBSON, Clive Patrick, The Honourable
Resigned: 24 August 1995
77 years old
Director
HAYSEY, David John
Resigned: 26 July 2013
Appointed Date: 09 September 2005
68 years old
Director
JOHNSTON, John Walford Philip
Resigned: 25 May 1995
Appointed Date: 25 January 1993
90 years old
Director
SANDERS, Stephen Robin
Resigned: 09 May 1997
Appointed Date: 25 May 1995
66 years old
Director
STAFFORD DEITSCH, Andrew
Resigned: 25 January 1993
69 years old
Director
WALLS, Colm Brendan
Resigned: 31 March 2010
Appointed Date: 03 June 2008
50 years old
Director
WISE, Christopher James
Resigned: 12 May 2016
Appointed Date: 18 August 2003
61 years old
Director
WOOD, David Neil
Resigned: 10 September 2003
Appointed Date: 04 March 1994
77 years old

RIT CAPITAL PARTNERS ASSOCIATES LIMITED Events

03 Apr 2017
Full accounts made up to 31 December 2016
20 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
12 May 2016
Termination of appointment of Christopher James Wise as a director on 12 May 2016
21 Apr 2016
Full accounts made up to 31 December 2015
09 Nov 2015
Director's details changed for Miss Katie Elizabeth Thorpe on 2 November 2015
...
... and 96 more events
05 Jul 1989
Memorandum and Articles of Association
30 Jun 1989
Accounting reference date notified as 31/03
26 Jun 1989
Company name changed logwad LIMITED\certificate issued on 27/06/89
22 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 May 1989
Incorporation

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