RSA ADELPHI ENTERPRISES LIMITED -
Company Profile | Company Filings |
Overview
RSA ADELPHI ENTERPRISES LIMITED is a Private Limited Company from and has the status: Active.
RSA ADELPHI ENTERPRISES LIMITED was incorporated 31 years ago on 28/01/1993 and has the registered number: 02784581. The accounts status is SMALL and accounts are next due on 31/12/2024.
RSA ADELPHI ENTERPRISES LIMITED was incorporated 31 years ago on 28/01/1993 and has the registered number: 02784581. The accounts status is SMALL and accounts are next due on 31/12/2024.
RSA ADELPHI ENTERPRISES LIMITED -
This company is listed in the following categories:
56210 - Event catering activities
56210 - Event catering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8 JOHN ADAM STREET
WC2N 6EZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2024 | 11/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIM EYLES | Nov 1956 | British | Director | 2018-10-23 | CURRENT |
MR IAN SIMON AILLES | Oct 1965 | British | Director | 2021-10-11 | CURRENT |
MR ANDREW GEORGE HALDANE | Aug 1967 | British | Director | 2022-03-01 | CURRENT |
MRS SASCHA YOLANDA HEBBLETHWAITE | Aug 1974 | British | Director | 2023-10-05 | CURRENT |
MR RICHARD TAPNER-EVANS | Jan 1968 | British | Director | 2017-10-24 | CURRENT |
MR LUKE OLIVER JOHNSON | Feb 1962 | British | Director | 2010-07-21 UNTIL 2012-10-03 | RESIGNED |
RALPH NICHOLAS QUARTANO | Aug 1927 | British Greek | Director | 1998-12-07 UNTIL 1999-07-12 | RESIGNED |
RICHARD ANDERSON ONIANS | Apr 1940 | British | Director | 1995-09-27 UNTIL 1996-11-11 | RESIGNED |
RICHARD ANDERSON ONIANS | Apr 1940 | British | Director | 1997-12-08 UNTIL 1999-03-28 | RESIGNED |
JAMES SINCLAIR SANDISON | Jun 1932 | Director | 1993-12-07 UNTIL 1997-12-31 | RESIGNED | |
MR CHRISTOPHER TULLIS LUCAS | Dec 1937 | British | Director | 1993-12-07 UNTIL 1994-10-10 | RESIGNED |
MR GEORGE ERNEST LOUDON | Nov 1942 | Dutch | Director | 1996-11-11 UNTIL 1999-07-12 | RESIGNED |
STEPHEN JOHN KING | May 1949 | British | Director | 2006-10-30 UNTIL 2011-09-19 | RESIGNED |
SIR PAUL RUPERT JUDGE | Apr 1949 | British | Director | 2003-10-20 UNTIL 2008-10-07 | RESIGNED |
MR ALAN GEORGE TURNER | Nov 1933 | British | Director | 1993-12-07 UNTIL 1997-07-07 | RESIGNED |
MS CAROL ANN JACKSON | Dec 1955 | British | Director | 2011-09-19 UNTIL 2019-03-28 | RESIGNED |
RICHARD MAKEPEACE MARTINEAU | Apr 1938 | Director | 1993-12-07 UNTIL 1997-10-10 | RESIGNED | |
JAMES SINCLAIR SANDISON | Jun 1932 | Secretary | 1993-12-07 UNTIL 1997-12-31 | RESIGNED | |
JOHN HILLYER | May 1945 | Secretary | 1998-03-09 UNTIL 1999-07-30 | RESIGNED | |
STEPHEN JOHN KING | May 1949 | British | Secretary | 2006-10-30 UNTIL 2011-09-19 | RESIGNED |
BERNARD KELLY | Aug 1951 | British | Secretary | 2000-02-21 UNTIL 2003-07-25 | RESIGNED |
PAUL ELLABY | Mar 1965 | Secretary | 1993-02-12 UNTIL 1993-12-07 | RESIGNED | |
MR PHILIP ALAN BUNT | Jan 1958 | British | Secretary | 2003-10-20 UNTIL 2006-10-30 | RESIGNED |
PENELOPE JANE EGAN | Jul 1957 | Secretary | 1999-08-12 UNTIL 2000-02-21 | RESIGNED | |
PROFESSOR ALAN WALTER BARRELL | Jul 1940 | British | Director | 1998-12-07 UNTIL 2000-07-17 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-01-28 UNTIL 1993-02-12 | RESIGNED | ||
CHRISTOPHER HARRIS DOYLE EVERETT | Jun 1933 | British | Director | 1993-12-07 UNTIL 1995-09-27 | RESIGNED |
PENNY JANE EGAN | Jul 1951 | British | Director | 1997-12-08 UNTIL 2006-07-31 | RESIGNED |
PETER JOHN COWLING | Nov 1944 | British | Director | 1994-11-14 UNTIL 1996-10-11 | RESIGNED |
MRS NATALIE FURNELL CARSEY | Jun 1974 | British | Director | 2019-07-24 UNTIL 2022-03-01 | RESIGNED |
MR PHILIP ALAN BUNT | Jan 1958 | British | Director | 2003-10-20 UNTIL 2006-10-30 | RESIGNED |
JEREMY NEIL BROCKIS | Nov 1963 | British | Director | 1993-02-12 UNTIL 1993-12-07 | RESIGNED |
CHRISTINE BOND | Dec 1961 | British | Director | 1993-12-07 UNTIL 2005-11-24 | RESIGNED |
MR MATTHEW JOHN BATES | Oct 1957 | British | Director | 2011-09-19 UNTIL 2013-04-12 | RESIGNED |
MS VIKKI HEYWOOD | Jun 1956 | British | Director | 2012-10-03 UNTIL 2018-10-23 | RESIGNED |
SIR GERALD ACHER | Apr 1945 | British | Director | 2000-07-17 UNTIL 2009-10-07 | RESIGNED |
MR STEPHEN DERRICK GLEADLE | Jan 1959 | British | Director | 2017-07-06 UNTIL 2021-10-11 | RESIGNED |
STUART HAMPSON | Jan 1947 | British | Director | 1996-11-11 UNTIL 2001-11-19 | RESIGNED |
DOCTOR NEIL EARL CROSS | Mar 1945 | British | Director | 1999-11-22 UNTIL 2003-10-20 | RESIGNED |
JOHN HILLYER | May 1945 | Director | 1998-03-09 UNTIL 1999-07-30 | RESIGNED | |
MISS CAROLINE ANNE WALSH | May 1961 | British | Director | 2005-11-24 UNTIL 2010-12-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-01-28 UNTIL 1993-02-12 | RESIGNED | ||
MR MATTHEW TAYLOR | Dec 1960 | British | Director | 2006-11-30 UNTIL 2021-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Royal Society For The Encouragement Of Arts, Manufactures And Commerce | 2017-01-01 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RSA ADELPHI ENTERPRISES LIMITED | 2019-12-20 | 31-03-2019 | £660,792 Cash £363,545 equity |