RSA ADELPHI ENTERPRISES LIMITED

Hellopages » Greater London » Westminster » WC2N 6EZ

Company number 02784581
Status Active
Incorporation Date 28 January 1993
Company Type Private Limited Company
Address 8 JOHN ADAM STREET, LONDON, WC2N 6EZ
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of RSA ADELPHI ENTERPRISES LIMITED are www.rsaadelphienterprises.co.uk, and www.rsa-adelphi-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rsa Adelphi Enterprises Limited is a Private Limited Company. The company registration number is 02784581. Rsa Adelphi Enterprises Limited has been working since 28 January 1993. The present status of the company is Active. The registered address of Rsa Adelphi Enterprises Limited is 8 John Adam Street London Wc2n 6ez. . HEYWOOD, Vikki is a Director of the company. JACKSON, Carol Ann is a Director of the company. TAYLOR, Matthew is a Director of the company. Secretary BUNT, Philip Alan has been resigned. Secretary EGAN, Penelope Jane has been resigned. Secretary ELLABY, Paul has been resigned. Secretary HILLYER, John has been resigned. Secretary KELLY, Bernard has been resigned. Secretary KING, Stephen John has been resigned. Secretary SANDISON, James Sinclair has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ACHER, Gerald, Sir has been resigned. Director BARRELL, Alan Walter, Professor has been resigned. Director BATES, Matthew John has been resigned. Director BOND, Christine has been resigned. Director BROCKIS, Jeremy Neil has been resigned. Director BUNT, Philip Alan has been resigned. Director COWLING, Peter John has been resigned. Director CROSS, Neil Earl, Dr has been resigned. Director EGAN, Penny Jane has been resigned. Director EVERETT, Christopher Harris Doyle has been resigned. Director HAMPSON, Stuart, Sir has been resigned. Director HILLYER, John has been resigned. Director JOHNSON, Luke Oliver has been resigned. Director JUDGE, Paul Rupert, Sir has been resigned. Director KING, Stephen John has been resigned. Director LOUDON, George Ernest has been resigned. Director LUCAS, Christopher Tullis has been resigned. Director MARTINEAU, Richard Makepeace has been resigned. Director ONIANS, Richard Anderson has been resigned. Director ONIANS, Richard Anderson has been resigned. Director QUARTANO, Ralph Nicholas has been resigned. Director SANDISON, James Sinclair has been resigned. Director TURNER, Alan George has been resigned. Director WALSH, Caroline Anne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Director
HEYWOOD, Vikki
Appointed Date: 03 October 2012
69 years old

Director
JACKSON, Carol Ann
Appointed Date: 19 September 2011
69 years old

Director
TAYLOR, Matthew
Appointed Date: 30 November 2006
64 years old

Resigned Directors

Secretary
BUNT, Philip Alan
Resigned: 30 October 2006
Appointed Date: 20 October 2003

Secretary
EGAN, Penelope Jane
Resigned: 21 February 2000
Appointed Date: 12 August 1999

Secretary
ELLABY, Paul
Resigned: 07 December 1993
Appointed Date: 12 February 1993

Secretary
HILLYER, John
Resigned: 30 July 1999
Appointed Date: 09 March 1998

Secretary
KELLY, Bernard
Resigned: 25 July 2003
Appointed Date: 21 February 2000

Secretary
KING, Stephen John
Resigned: 19 September 2011
Appointed Date: 30 October 2006

Secretary
SANDISON, James Sinclair
Resigned: 31 December 1997
Appointed Date: 07 December 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 1993
Appointed Date: 28 January 1993

Director
ACHER, Gerald, Sir
Resigned: 07 October 2009
Appointed Date: 17 July 2000
80 years old

Director
BARRELL, Alan Walter, Professor
Resigned: 17 July 2000
Appointed Date: 07 December 1998
85 years old

Director
BATES, Matthew John
Resigned: 12 April 2013
Appointed Date: 19 September 2011
68 years old

Director
BOND, Christine
Resigned: 24 November 2005
Appointed Date: 07 December 1993
63 years old

Director
BROCKIS, Jeremy Neil
Resigned: 07 December 1993
Appointed Date: 12 February 1993
62 years old

Director
BUNT, Philip Alan
Resigned: 30 October 2006
Appointed Date: 20 October 2003
67 years old

Director
COWLING, Peter John
Resigned: 11 October 1996
Appointed Date: 14 November 1994
81 years old

Director
CROSS, Neil Earl, Dr
Resigned: 20 October 2003
Appointed Date: 22 November 1999
80 years old

Director
EGAN, Penny Jane
Resigned: 31 July 2006
Appointed Date: 08 December 1997
74 years old

Director
EVERETT, Christopher Harris Doyle
Resigned: 27 September 1995
Appointed Date: 07 December 1993
92 years old

Director
HAMPSON, Stuart, Sir
Resigned: 19 November 2001
Appointed Date: 11 November 1996
78 years old

Director
HILLYER, John
Resigned: 30 July 1999
Appointed Date: 09 March 1998
80 years old

Director
JOHNSON, Luke Oliver
Resigned: 03 October 2012
Appointed Date: 21 July 2010
63 years old

Director
JUDGE, Paul Rupert, Sir
Resigned: 07 October 2008
Appointed Date: 20 October 2003
76 years old

Director
KING, Stephen John
Resigned: 19 September 2011
Appointed Date: 30 October 2006
76 years old

Director
LOUDON, George Ernest
Resigned: 12 July 1999
Appointed Date: 11 November 1996
83 years old

Director
LUCAS, Christopher Tullis
Resigned: 10 October 1994
Appointed Date: 07 December 1993
87 years old

Director
MARTINEAU, Richard Makepeace
Resigned: 10 October 1997
Appointed Date: 07 December 1993
87 years old

Director
ONIANS, Richard Anderson
Resigned: 28 March 1999
Appointed Date: 08 December 1997
85 years old

Director
ONIANS, Richard Anderson
Resigned: 11 November 1996
Appointed Date: 27 September 1995
85 years old

Director
QUARTANO, Ralph Nicholas
Resigned: 12 July 1999
Appointed Date: 07 December 1998
98 years old

Director
SANDISON, James Sinclair
Resigned: 31 December 1997
Appointed Date: 07 December 1993
93 years old

Director
TURNER, Alan George
Resigned: 07 July 1997
Appointed Date: 07 December 1993
92 years old

Director
WALSH, Caroline Anne
Resigned: 31 December 2010
Appointed Date: 24 November 2005
64 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 February 1993
Appointed Date: 28 January 1993

Persons With Significant Control

The Royal Society For The Encouragement Of Arts, Manufactures And Commerce
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

RSA ADELPHI ENTERPRISES LIMITED Events

27 Mar 2017
Confirmation statement made on 28 January 2017 with updates
23 Jan 2017
Full accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100

03 Oct 2015
Accounts for a small company made up to 31 March 2015
10 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100

...
... and 110 more events
05 Mar 1993
Company name changed lessonhaste company LIMITED\certificate issued on 08/03/93

01 Mar 1993
Registered office changed on 01/03/93 from: 2 baches street, london, N1 6UB

01 Mar 1993
Secretary resigned;new secretary appointed

01 Mar 1993
Director resigned;new director appointed

28 Jan 1993
Incorporation

RSA ADELPHI ENTERPRISES LIMITED Charges

14 March 1994
Fixed and floating charge
Delivered: 24 March 1994
Status: Outstanding
Persons entitled: The Royal Society for the Encouragement of Arts, Manufactures & Commerce
Description: Specific equitable charge over all estates or interests in…