RAINEY KELLY CAMPBELL ROALFE LIMITED - LONDON


Company Profile Company Filings

Overview

RAINEY KELLY CAMPBELL ROALFE LIMITED is a Private Limited Company from LONDON and has the status: Active.
RAINEY KELLY CAMPBELL ROALFE LIMITED was incorporated 26 years ago on 10/08/1993 and has the registered number: 02843696. The accounts status is DORMANT and accounts are next due on 30/09/2019.

RAINEY KELLY CAMPBELL ROALFE 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 31/12/2017 30/09/2019

Registered Office

GREATER LONDON HOUSE
LONDON
NW1 7QP

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/08/2015 07/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JULIAN GLADWELL Mar 1970 British Director 2016-08-12 CURRENT
MARK CHRISTOPHER ROALFE Jul 1959 British Director 1993-08-26 CURRENT
HELINA MAZUR Mar 1963 Secretary 2000-04-28 CURRENT
MS MARY TERESA RAINEY May 1955 British Director 1993-08-26 UNTIL 2005-03-31 RESIGNED
MR ROBERT PETER CAMPBELL Oct 1958 British Director 1993-08-26 UNTIL 2003-10-28 RESIGNED
JAMES MICHAEL KELLY Dec 1954 British Director 1993-08-26 UNTIL 2005-03-31 RESIGNED
MR JAMES BENEDICT PATRICK MURPHY Mar 1967 British Director 2005-03-11 UNTIL 2007-06-15 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1993-08-10 UNTIL 1993-08-26 RESIGNED
NICHOLAS THOMAS Mar 1962 Secretary 1999-04-14 UNTIL 2000-04-28 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1993-08-10 UNTIL 1993-08-26 RESIGNED
JAMES MICHAEL KELLY Dec 1954 British Secretary 1993-08-26 UNTIL 1999-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Young & Rubicam Developments (Holdings) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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