ROYAL ALBERT HALL DEVELOPMENTS LIMITED -


Company Profile Company Filings

Overview

ROYAL ALBERT HALL DEVELOPMENTS LIMITED is a Private Limited Company from and has the status: Active.
ROYAL ALBERT HALL DEVELOPMENTS LIMITED was incorporated 41 years ago on 16/01/1981 and has the registered number: 01539294. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

ROYAL ALBERT HALL DEVELOPMENTS LIMITED -

This company is listed in the following categories:
56290 - Other food services
90010 - Performing arts
90030 - Artistic creation
90040 - Operation of arts facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

KENSINGTON GORE
SW7 2AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2021 19/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEON MICHAEL BAROUKH Mar 1978 British Director 2015-07-16 CURRENT
MR. STUART WILLIAM NEWEY May 1964 British Director 2017-04-28 CURRENT
MR PETER BENG MOH LIM Apr 1951 British,Malaysian Director 2015-12-02 CURRENT
MICHAEL EDWARD WILSON JACKSON Mar 1950 British Director 2001-09-18 CURRENT
MR CRAIG STEVEN HASSALL Dec 1964 British,Australian Director 2017-04-03 CURRENT
MR NIGEL JONATHAN HAMWAY Jun 1956 British Director 2021-08-17 CURRENT
JOHN ANTHONY COOPER Feb 1946 British Director 2019-11-19 CURRENT
MRS SUSAN GENT Secretary 2018-12-27 CURRENT
RICHARD COLIN WATERBURY Aug 1946 British Director 2009-09-15 UNTIL 2018-10-11 RESIGNED
MR CHRISTOPHER JOHN POTT COTTON Jan 1950 British Director 2010-01-01 UNTIL 2017-03-31 RESIGNED
COLIN GEORGE CLIVE Nov 1936 British Director 1999-10-15 UNTIL 2011-12-06 RESIGNED
JOHN HILLYAR CLELAND May 1936 British Director RESIGNED
MR DAVID BUXTON May 1930 British Director RESIGNED
MR RALPH MITCHELL BERNARD Feb 1953 British Director 2009-07-07 UNTIL 2009-12-31 RESIGNED
MR PATRICK LINDSAY DEUCHAR Mar 1949 British Director RESIGNED
JONATHAN GILES ASHLEY AZIS Apr 1957 British Director 2006-03-21 UNTIL 2015-06-12 RESIGNED
JOHN GORDON CRAVEN ANTCLIFFE May 1961 British Director 1994-05-12 UNTIL 1995-07-05 RESIGNED
MR DAVID STEWART INNES ELLIOTT Apr 1945 British Director 1998-02-17 UNTIL 2009-05-28 RESIGNED
PETER ROBIN DENISON-PENDER Aug 1972 British Director 2005-05-17 UNTIL 2015-06-24 RESIGNED
MR CHARLES PHILIP FAIRWEATHER Nov 1949 British Director 1997-02-18 UNTIL 2001-05-30 RESIGNED
PATRICK MICHAEL FRANKLIN ADAMS Mar 1944 British Director 1995-07-05 UNTIL 1997-02-18 RESIGNED
MR GEORGE ALLEN HUMPHREYS May 1931 British Director 1992-05-19 UNTIL 1997-02-18 RESIGNED
DAVID JOSEPH GOLDSTONE Feb 1929 British Director 2001-09-18 UNTIL 2006-05-25 RESIGNED
MR HAROLD GOULD Jan 1926 British Director RESIGNED
MR DEREK WILLIAM RICHARD LEWIS Jul 1936 British Director 1992-05-19 UNTIL 1997-02-18 RESIGNED
MR PETER JAMES MIDDLETON Feb 1940 British Director 1997-02-18 UNTIL 2000-07-24 RESIGNED
MRS JANET EILEEN MOORE Feb 1943 British Director 1994-05-12 UNTIL 1999-10-07 RESIGNED
NEVILLE RUSSELL WALTON Nov 1953 British Director 2005-10-18 UNTIL 2006-03-19 RESIGNED
DAVID ASHER GREMSON ELYAN Oct 1940 British Director 1999-10-15 UNTIL 2018-05-17 RESIGNED
MRS PETA JANE TRAVIS Mar 1945 British Director 1992-05-19 UNTIL 1997-02-17 RESIGNED
MRS PETA JANE TRAVIS Mar 1945 British Director 1997-05-20 UNTIL 2011-10-18 RESIGNED
MR STEPHEN RUSSELL RACE Apr 1921 British Director RESIGNED
CHARLES STUART PALMER Apr 1930 British Director 1994-05-12 UNTIL 1997-02-19 RESIGNED
MR. STUART WILLIAM NEWEY May 1964 British Director 2018-06-12 UNTIL 2019-05-17 RESIGNED
FRANCIS VAUGHAN REES Nov 1943 Secretary 1996-04-01 UNTIL 2013-09-09 RESIGNED
MR GAVIN STURGE Secretary 2018-11-01 UNTIL 2018-12-27 RESIGNED
MR JOHN RALPH MIDDLETON Secretary RESIGNED
MS JULIE HOPE Secretary 2013-09-09 UNTIL 2018-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Corporation Of The Hall Of Arts And Sciences 2021-04-09 London   Ownership of shares 75 to 100 percent
Mr Craig Steven Hassall 2017-04-03 12/1964 Right to appoint and remove directors
Mr Richard Colin Waterbury 2016-04-06 - 2018-10-05 8/1946 Right to appoint and remove directors
Mr David Asher Gremson Elyan 2016-04-06 - 2018-05-17 10/1940 Right to appoint and remove directors
Mr Leon Michael Baroukh 2016-04-06 3/1978 Right to appoint and remove directors
Mr Michael Edward Wilson Jackson 2016-04-06 3/1950 Right to appoint and remove directors
Mr Peter Beng Moh Lim 2016-04-06 4/1951 Right to appoint and remove directors

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