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 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
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 |
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 |