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 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
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)
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 |