RICS NEWCO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

RICS NEWCO 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
RICS NEWCO 1 LIMITED was incorporated 32 years ago on 17/06/1991 and has the registered number: 02620916. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RICS NEWCO 1 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12 GREAT GEORGE STREET
LONDON
SW1P 3AD

This Company Originates in : United Kingdom
Previous trading names include:
BUILDING COST INFORMATION SERVICE LIMITED (until 14/02/2022)

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN GORVIN Aug 1985 British Director 2023-09-30 CURRENT
MR LUAY YOUSSEF AL-KHATIB Nov 1975 British Director 2022-07-15 CURRENT
MR. DOUGLAS KEITH ROBERTSON Feb 1939 British Director 1997-04-21 UNTIL 2002-08-01 RESIGNED
MR JAMES DOUGLAS MOIR ROBERTSON Nov 1938 British Director 1991-08-22 UNTIL 1995-08-18 RESIGNED
MR IAN DENYS PEGG Apr 1956 British Director 1996-07-08 UNTIL 2002-08-01 RESIGNED
RICHARD CHARLES THEOBALDS Apr 1945 British Director 2001-10-02 UNTIL 2002-09-30 RESIGNED
MS VIOLETTA ELIZABETH PARYLO Apr 1966 British Director 2010-08-27 UNTIL 2021-06-04 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1991-06-17 UNTIL 1991-08-22 RESIGNED
MR CHARLES ANTHONY MYERS Sep 1952 British Director 1996-07-08 UNTIL 1999-07-21 RESIGNED
MISS ANNE-MARIE ELIZABETH MILLS Secretary 2010-08-27 UNTIL 2012-04-04 RESIGNED
MR PHILIP GEOFFREY TARRIS Jul 1954 British Director 1991-08-22 UNTIL 1996-07-08 RESIGNED
FREDERICK HENRY MCKEAG Dec 1936 British Director 1991-12-10 UNTIL 1996-07-08 RESIGNED
MR MARCUS POTTER May 1963 British Secretary 2004-05-28 UNTIL 2006-01-31 RESIGNED
MR MARCUS POTTER May 1963 British Secretary 1999-07-21 UNTIL 2002-03-18 RESIGNED
EVE SARAH PIENAAR Apr 1964 Secretary 2006-01-31 UNTIL 2010-08-27 RESIGNED
MR CHARLES ANTHONY MYERS Sep 1952 British Secretary 1996-07-08 UNTIL 1999-07-21 RESIGNED
MR CORNELIUS LENAN Aug 1946 British Secretary 1991-08-22 UNTIL 1996-07-08 RESIGNED
DAVID GRAEME CALLE Oct 1964 British Secretary 2002-03-18 UNTIL 2004-05-28 RESIGNED
MR MATTHEW JAMES HARRISON Feb 1971 British Director 2021-08-19 UNTIL 2022-07-15 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1991-06-17 UNTIL 1991-08-22 RESIGNED
RICS SERVICES LIMITED Corporate Secretary 2012-04-16 UNTIL 2022-05-20 RESIGNED
MR MICHAEL JOHN ALLEN Jul 1936 British Director 1993-06-14 UNTIL 1996-07-08 RESIGNED
JOHN HERBERT ARTHUR JAMES ARMSTRONG Sep 1946 British Director 2007-06-05 UNTIL 2010-08-27 RESIGNED
ROBERT JOHN ASHMEAD Aug 1952 British Director 1999-04-19 UNTIL 2001-09-28 RESIGNED
GEOFFREY NORMAN ASHWORTH Oct 1943 British Director 1991-08-22 UNTIL 2003-06-30 RESIGNED
MR DAVID JOHN BUCKNALL Sep 1938 British Director 2004-02-17 UNTIL 2007-06-05 RESIGNED
MR RICHARD EDWARD COLLINS Oct 1962 British Director 2021-09-15 UNTIL 2023-09-30 RESIGNED
MR ROBERT JOHN SMITH Sep 1949 British Director 1991-08-22 UNTIL 1996-07-08 RESIGNED
ANGELA SUSAN HARTLAND Jul 1955 British Director 2003-02-03 UNTIL 2007-06-05 RESIGNED
MR DAVID WALTER HOAR Jul 1934 British Director 1991-08-22 UNTIL 1991-12-10 RESIGNED
DAVID GORDON CHELMICK Apr 1946 British Director 1998-04-27 UNTIL 2002-08-01 RESIGNED
MR JOSEPH LEO NORBERT MARTIN Apr 1946 British Director 1996-07-08 UNTIL 2007-06-05 RESIGNED
MR SEAN TOMPKINS Jul 1966 British Director 2010-08-27 UNTIL 2021-09-09 RESIGNED
MR CORNELIUS LENAN Aug 1946 British Director 1996-07-08 UNTIL 1998-12-31 RESIGNED
MR JAMES MORRISON ALLAN Oct 1943 British Director 1991-08-22 UNTIL 1997-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rics Business Services Limited 2017-06-01 London   Ownership of shares 75 to 100 percent

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