RFC AMBRIAN LIMITED - LONDON
Company Profile | Company Filings |
Overview
RFC AMBRIAN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RFC AMBRIAN LIMITED was incorporated 22 years ago on 18/06/2001 and has the registered number: 04236075. The accounts status is FULL and accounts are next due on 31/03/2025.
RFC AMBRIAN LIMITED was incorporated 22 years ago on 18/06/2001 and has the registered number: 04236075. The accounts status is FULL and accounts are next due on 31/03/2025.
RFC AMBRIAN LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
OCTAGON POINT
LONDON
EC2V 6AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AMBRIAN PARTNERS LIMITED (until 01/05/2012)
AMBRIAN PARTNERS LIMITED (until 01/05/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT HENRY RICHARD ADAMSON | Mar 1959 | Australian | Director | 2012-03-30 | CURRENT |
MR STEPHEN CHARLES ALLEN | Sep 1965 | Australian | Director | 2012-03-30 | CURRENT |
CHARLES GUYBON HUTSON | Jun 1960 | British | Director | 2002-01-11 UNTIL 2003-12-11 | RESIGNED |
COLIN DIGBY THOMAS FITCH | Jan 1934 | British | Secretary | 2004-02-03 UNTIL 2004-09-30 | RESIGNED |
MR NATHAN ANTHONY STEINBERG | Nov 1953 | British | Secretary | 2004-09-30 UNTIL 2012-03-30 | RESIGNED |
HILLGATE NOMINEES LIMITED | Nominee Director | 2001-06-18 UNTIL 2001-07-04 | RESIGNED | ||
HILLGATE SECRETARIAL LIMITED | Nominee Secretary | 2001-06-18 UNTIL 2004-01-26 | RESIGNED | ||
HILLGATE SECRETARIAL LIMITED | Nominee Director | 2001-06-18 UNTIL 2001-07-04 | RESIGNED | ||
MR STEFAN MURPHY | Aug 1978 | Italian | Director | 2014-01-31 UNTIL 2016-08-26 | RESIGNED |
DAVID JOSEPH NUNES NABARRO | Jul 1948 | British | Director | 2008-04-04 UNTIL 2010-04-30 | RESIGNED |
MR STEFAN MURPHY | Aug 1978 | Italian | Director | 2014-04-01 UNTIL 2015-06-23 | RESIGNED |
DR ALEXANDER STUART MILLAR | Sep 1983 | British | Director | 2014-11-25 UNTIL 2015-10-20 | RESIGNED |
NEIL THACKER MACLACHLAN | Aug 1942 | British | Director | 2004-10-04 UNTIL 2007-10-12 | RESIGNED |
CHRISTOPHER VAUGHAN PEARSON | Jun 1958 | British | Director | 2001-12-11 UNTIL 2002-07-10 | RESIGNED |
MR CHARLES ANTHONY CRICK | May 1949 | British | Director | 2006-08-01 UNTIL 2012-03-30 | RESIGNED |
MR JOHN MICHAEL HARRISON | Jun 1948 | British | Director | 2011-11-17 UNTIL 2015-11-13 | RESIGNED |
MR THOMAS BENEDICT GAFFNEY | Dec 1957 | British | Director | 2001-07-04 UNTIL 2011-02-23 | RESIGNED |
MR JOHN MICHAEL COLES | Jun 1961 | British | Director | 2006-01-12 UNTIL 2012-03-30 | RESIGNED |
MR ROGER FRANCIS CLEGG | Nov 1970 | British | Director | 2011-06-13 UNTIL 2012-03-30 | RESIGNED |
MR RICHARD JAMES CHASE | Jul 1971 | British | Director | 2006-01-12 UNTIL 2011-05-13 | RESIGNED |
CHARLES JOHN GORDON BENDON | Apr 1976 | British | Director | 2010-07-08 UNTIL 2012-02-29 | RESIGNED |
MR JONATHAN DENIS BEATSON BEATSON HIRD | Apr 1960 | British | Director | 2006-08-01 UNTIL 2007-05-19 | RESIGNED |
WILLIAM LAWRENCE BANKS | Jun 1938 | British | Director | 2002-07-03 UNTIL 2011-08-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Charles Allen | 2020-12-15 | 9/1965 | London | Ownership of shares 25 to 50 percent |
Mr Robert Henry Richard Adamson | 2016-04-06 | 3/1959 | London | Ownership of shares 25 to 50 percent |
Mrs Anna Louise Adamson | 2016-04-06 | 12/1964 | London | Ownership of shares 25 to 50 percent |