RHC LIMITED - LONDON


Company Profile Company Filings

Overview

RHC LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
RHC LIMITED was incorporated 25 years ago on 18/09/1998 and has the registered number: 03635008. The accounts status is DORMANT.

RHC LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

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

Registered Office

2ND FLOOR
LONDON
W1S 1FE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2021 02/10/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AIDAN STUART BARCLAY Jan 1956 British Director 1998-09-18 CURRENT
MR ROGER GEORGE MARRIS Jan 1967 British Director 2011-11-07 UNTIL 2019-12-12 RESIGNED
MR ANDREW MICHAEL LOVE Aug 1941 British Director 1998-09-18 UNTIL 2022-01-07 RESIGNED
THOMAS RICHARD LLOYD Mar 1947 British Director 2004-04-01 UNTIL 2008-01-11 RESIGNED
SUE KENNEDY Mar 1967 British Director 2013-12-02 UNTIL 2022-01-07 RESIGNED
MR TIMOTHY WILLIAM CULLIMORE Feb 1959 British Director 2008-06-23 UNTIL 2010-10-31 RESIGNED
MS ALEXA NADINE BRUMMER Sep 1969 British Director 2011-10-24 UNTIL 2016-12-31 RESIGNED
SIR GORDON BOOTH Nov 1921 British Director 1998-09-18 UNTIL 2002-06-30 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 1998-09-18 UNTIL 1998-09-18 RESIGNED
MS ALEXA NADINE BRUMMER Sep 1969 British Secretary 1998-09-18 UNTIL 2016-12-31 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 1998-09-18 UNTIL 1998-09-18 RESIGNED
MICHAEL SEAL Oct 1948 British Director 1998-09-18 UNTIL 2019-06-07 RESIGNED
GILES RICHARD CARLESS SHEPARD Apr 1937 British Director 1998-09-18 UNTIL 2004-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Ellerman Hotel Casino Limited 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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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RHC LIMITED 2022-01-15 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - RHC LIMITED 2020-10-03 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - RHC LIMITED 2019-01-29 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - RHC LIMITED 2018-01-24 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - RHC LIMITED 2017-02-15 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - RHC LIMITED 2016-03-15 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - RHC LIMITED 2015-02-10 31-12-2014 £1 Cash £1 equity

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