RR 89 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 07713488
Status Active
Incorporation Date 21 July 2011
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Second filing of Confirmation Statement dated 21/07/2016; Sub-division of shares on 1 April 2016. The most likely internet sites of RR 89 LIMITED are www.rr89.co.uk, and www.rr-89.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Rr 89 Limited is a Private Limited Company. The company registration number is 07713488. Rr 89 Limited has been working since 21 July 2011. The present status of the company is Active. The registered address of Rr 89 Limited is 5th Floor 89 New Bond Street London W1s 1da. . FINGER, Laurence Warren is a Director of the company. JEFFERY, Stephen Peter is a Director of the company. MARKS, Stephen is a Director of the company. OSSMAN, Lutfy is a Director of the company. ROSENBERG, Richard Barry is a Director of the company. SINANAN, David is a Director of the company. VOULTERS, Marc is a Director of the company. WILLIAMS, Brian Glyn is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. Director VERMA, Alok has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FINGER, Laurence Warren
Appointed Date: 21 July 2011
70 years old
Director
JEFFERY, Stephen Peter
Appointed Date: 21 July 2011
64 years old
Director
MARKS, Stephen
Appointed Date: 21 July 2011
63 years old
Director
OSSMAN, Lutfy
Appointed Date: 21 July 2011
65 years old
Director
ROSENBERG, Richard Barry
Appointed Date: 21 July 2011
70 years old
Director
SINANAN, David
Appointed Date: 21 July 2011
70 years old
Director
VOULTERS, Marc
Appointed Date: 21 July 2011
69 years old
Director
WILLIAMS, Brian Glyn
Appointed Date: 21 July 2011
73 years old

Resigned Directors

Director
CLIFFORD, Michael Anthony
Resigned: 21 July 2011
Appointed Date: 21 July 2011
58 years old
Director
VERMA, Alok
Resigned: 30 June 2016
Appointed Date: 21 July 2011
70 years old

RR 89 LIMITED Events

23 Mar 2017
Accounts for a dormant company made up to 31 March 2016
21 Mar 2017
Second filing of Confirmation Statement dated 21/07/2016
15 Mar 2017
Sub-division of shares on 1 April 2016
09 Mar 2017
Resolutions
  • RES13 ‐ Sub division/approval of share capital alteration 24/02/2017
02 Mar 2017
Previous accounting period shortened from 31 July 2016 to 31 March 2016
...
... and 19 more events
26 Aug 2011
Statement of capital following an allotment of shares on 21 July 2011
  • GBP 1,000
26 Aug 2011
Appointment of Mr Richard Barry Rosenberg as a director
26 Aug 2011
Appointment of Brian Glyn Williams as a director
21 Jul 2011
Termination of appointment of Michael Clifford as a director
21 Jul 2011
Incorporation

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