RWC PARTNERS LIMITED
M P C INVESTORS LIMITED INDEPENDENT ASSET MANAGERS LIMITED ASIAN EQUITY CONSULTANTS LIMITED GRANTPLAY SERVICES LIMITED

Hellopages » Greater London » Westminster » SW1H 9EU

Company number 03517613
Status Active
Incorporation Date 26 February 1998
Company Type Private Limited Company
Address 60 PETTY FRANCE, LONDON, SW1H 9EU
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Statement of capital following an allotment of shares on 11 May 2017 GBP 179,925 ; Statement of capital following an allotment of shares on 11 May 2016 GBP 178,920 ; Termination of appointment of Gemma Marie Bainbridge as a director on 6 December 2016. The most likely internet sites of RWC PARTNERS LIMITED are www.rwcpartners.co.uk, and www.rwc-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rwc Partners Limited is a Private Limited Company. The company registration number is 03517613. Rwc Partners Limited has been working since 26 February 1998. The present status of the company is Active. The registered address of Rwc Partners Limited is 60 Petty France London Sw1h 9eu. . OADES, Louise Elizabeth is a Secretary of the company. CLARKE, Peter Lawrence is a Director of the company. GOODCHILD, Roger Duncan is a Director of the company. INNES, John Hugh is a Director of the company. LARCHE, Paul is a Director of the company. MANNIX, Daniel Charles is a Director of the company. RICHARDS, Nicola Jane is a Director of the company. WILLIAMS, Cressida Catherine is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary KAUFMANN, James has been resigned. Secretary MAUDE, Christopher Simon has been resigned. Secretary MCCARTHY, James has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director BAINBRIDGE, Gemma Marie has been resigned. Director GERMAN, Patrick Benjamin James has been resigned. Director HADSLEY-CHAPLIN, Mark Robert has been resigned. Director HARRISON, Peter has been resigned. Director HARRISON, Peter has been resigned. Director LAMBDEN, Kenneth Roderick has been resigned. Director MAUDE, Christopher Simon has been resigned. Director ROBINS, David Anthony has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
OADES, Louise Elizabeth
Appointed Date: 09 March 2015
Director
CLARKE, Peter Lawrence
Appointed Date: 04 July 2016
66 years old
Director
GOODCHILD, Roger Duncan
Appointed Date: 13 August 2010
59 years old
Director
INNES, John Hugh
Appointed Date: 22 April 2004
66 years old
Director
LARCHE, Paul
Appointed Date: 01 March 2013
58 years old
Director
MANNIX, Daniel Charles
Appointed Date: 01 March 2013
49 years old
Director
RICHARDS, Nicola Jane
Appointed Date: 08 March 2016
59 years old
Director
WILLIAMS, Cressida Catherine
Appointed Date: 06 December 2016
49 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 02 April 1998
Appointed Date: 26 February 1998
Secretary
KAUFMANN, James
Resigned: 30 September 2014
Appointed Date: 21 June 2010
Secretary
MAUDE, Christopher Simon
Resigned: 21 June 2010
Appointed Date: 16 February 2000
Secretary
MCCARTHY, James
Resigned: 16 February 2000
Appointed Date: 02 April 1998
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 02 April 1998
Appointed Date: 26 February 1998
Director
BAINBRIDGE, Gemma Marie
Resigned: 06 December 2016
Appointed Date: 09 March 2011
45 years old
Director
GERMAN, Patrick Benjamin James
Resigned: 30 June 2009
Appointed Date: 16 February 2000
58 years old
Director
HADSLEY-CHAPLIN, Mark Robert
Resigned: 21 June 2010
Appointed Date: 02 April 1998
64 years old
Director
HARRISON, Peter
Resigned: 22 March 2016
Appointed Date: 01 March 2013
59 years old
Director
HARRISON, Peter
Resigned: 28 February 2013
Appointed Date: 28 February 2006
59 years old
Director
LAMBDEN, Kenneth Roderick
Resigned: 15 March 2013
Appointed Date: 13 August 2010
64 years old
Director
MAUDE, Christopher Simon
Resigned: 09 March 2011
Appointed Date: 16 February 2000
81 years old
Director
ROBINS, David Anthony
Resigned: 21 October 2007
Appointed Date: 16 March 2001
76 years old

Persons With Significant Control

Schroders International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RWC PARTNERS LIMITED Events

15 May 2017
Statement of capital following an allotment of shares on 11 May 2017
  • GBP 179,925
12 May 2017
Statement of capital following an allotment of shares on 11 May 2016
  • GBP 178,920
09 Jan 2017
Termination of appointment of Gemma Marie Bainbridge as a director on 6 December 2016
07 Dec 2016
Appointment of Mrs Cressida Catherine Williams as a director on 6 December 2016
30 Nov 2016
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 178,375
...
... and 182 more events
14 Apr 1998
New director appointed
14 Apr 1998
New secretary appointed
14 Apr 1998
Registered office changed on 14/04/98 from: 83 clerkenwell road, london, EC1R 5AR
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Apr 1998
Registered office changed on 14/04/98 from: 83 clerkenwell road london EC1R 5AR
26 Feb 1998
Incorporation

RWC PARTNERS LIMITED Charges

31 July 2003
Rent deposit deed
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: Eccleston Property Limited
Description: The company's interest in the deposit account. See the…
7 December 2000
Rent deposit deed
Delivered: 15 December 2000
Status: Outstanding
Persons entitled: Tonstate Group Limited
Description: The company charges to tonstate limited with full title…

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