RSV GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8BP

Company number 04657282
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address 28 BOLTON STREET, LONDON, W1J 8BP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registration of charge 046572820002, created on 2 February 2017; Accounts for a small company made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of RSV GROUP LIMITED are www.rsvgroup.co.uk, and www.rsv-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Rsv Group Limited is a Private Limited Company. The company registration number is 04657282. Rsv Group Limited has been working since 05 February 2003. The present status of the company is Active. The registered address of Rsv Group Limited is 28 Bolton Street London W1j 8bp. . MOSS, Roger Samuel is a Director of the company. MOSS, Stephen David is a Director of the company. SAGE, Kevin is a Director of the company. Secretary SAGE, Kevin has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary TAYLOR, James Alastair has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director TAYLOR, James Alastair has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MOSS, Roger Samuel
Appointed Date: 05 February 2003
75 years old
Director
MOSS, Stephen David
Appointed Date: 05 February 2003
73 years old
Director
SAGE, Kevin
Appointed Date: 12 June 2012
68 years old

Resigned Directors

Secretary
SAGE, Kevin
Resigned: 12 June 2012
Appointed Date: 15 September 2008
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Secretary
TAYLOR, James Alastair
Resigned: 15 September 2008
Appointed Date: 05 February 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Director
TAYLOR, James Alastair
Resigned: 15 September 2008
Appointed Date: 05 February 2003
80 years old

Persons With Significant Control

Mr Stephen David Moss Cbe
Notified on: 1 December 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Samual Moss
Notified on: 1 December 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Virginia Joy Campus
Notified on: 1 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RSV GROUP LIMITED Events

02 Feb 2017
Registration of charge 046572820002, created on 2 February 2017
19 Dec 2016
Accounts for a small company made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 378,340.5
11 Aug 2015
Accounts for a small company made up to 31 March 2015
...
... and 46 more events
13 Feb 2003
New secretary appointed
13 Feb 2003
New director appointed
13 Feb 2003
New director appointed
13 Feb 2003
New director appointed
05 Feb 2003
Incorporation

RSV GROUP LIMITED Charges

2 February 2017
Charge code 0465 7282 0002
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
14 February 2003
Debenture
Delivered: 21 February 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All property and assets. See the mortgage charge document…

Similar Companies

RSV FAKTORING LTD RSV GRAPHICS LIMITED RSV INVESTMENT LIMITED RSV MANAGEMENT SERVICES LIMITED RSV MEDIA LIMITED RSV MOTORS LTD RSV ONE PROPERTIES LIMITED