RL INVESTMENT LIMITED
LONDON RYHURST LIFT INVESTMENT LIMITED

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Company number 05040592
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address 12 CHARLES II STREET, LONDON, SW1Y 4QU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,429 . The most likely internet sites of RL INVESTMENT LIMITED are www.rlinvestment.co.uk, and www.rl-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rl Investment Limited is a Private Limited Company. The company registration number is 05040592. Rl Investment Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of Rl Investment Limited is 12 Charles Ii Street London Sw1y 4qu. . WYLLIE, Alison is a Secretary of the company. KINGHORN, Andre Eugene is a Director of the company. PICKARD, Keith William is a Director of the company. ROPER, Anthony Charles is a Director of the company. Secretary DODDS, Nigel Raymond has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Paul Victor has been resigned. Director MONTAGUE, Alison Julie has been resigned. Director MORTIMER, Matthew has been resigned. Director SEAL, Dennis Lawrence has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WYLLIE, Alison
Appointed Date: 29 April 2013

Director
KINGHORN, Andre Eugene
Appointed Date: 29 April 2013
47 years old

Director
PICKARD, Keith William
Appointed Date: 29 April 2013
57 years old

Director
ROPER, Anthony Charles
Appointed Date: 29 April 2013
64 years old

Resigned Directors

Secretary
DODDS, Nigel Raymond
Resigned: 29 April 2013
Appointed Date: 11 February 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004

Director
EVANS, Paul Victor
Resigned: 29 April 2013
Appointed Date: 11 February 2004
70 years old

Director
MONTAGUE, Alison Julie
Resigned: 29 April 2013
Appointed Date: 16 April 2004
63 years old

Director
MORTIMER, Matthew
Resigned: 29 April 2013
Appointed Date: 11 February 2004
62 years old

Director
SEAL, Dennis Lawrence
Resigned: 16 April 2004
Appointed Date: 11 February 2004
71 years old

Persons With Significant Control

Infrastructure Investments Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RL INVESTMENT LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
08 Jul 2016
Full accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,429

10 Jan 2016
Full accounts made up to 31 March 2015
05 Aug 2015
Auditor's resignation
...
... and 56 more events
12 May 2004
Ad 11/02/04--------- £ si 110@1=110 £ ic 1/111
07 May 2004
New director appointed
07 May 2004
Director resigned
11 Feb 2004
Secretary resigned
11 Feb 2004
Incorporation