READING ROOM LONDON LIMITED - READING


Overview

READING ROOM LONDON LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
READING ROOM LONDON LIMITED was incorporated 22 years ago on 01/11/2001 and has the registered number: 04314651. The accounts status is UNAUDITED ABRIDGED.

READING ROOM LONDON LIMITED - READING

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

2ND FLOOR WATERSIDE 1310 ARLINGTON BUSINESS PARK
READING
RG7 4SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANE MACKIE Secretary 2015-10-07 CURRENT
MISS JANE MACKIE Feb 1980 British Director 2018-01-23 CURRENT
MR ADAM PHILIP DAVID PORTLOCK Jul 1973 British Director 2011-06-02 UNTIL 2012-03-31 RESIGNED
MR ADAM PHILIP DAVID PORTLOCK Secretary 2013-10-17 UNTIL 2015-10-07 RESIGNED
MRS MARGARET ANN MANNING Feb 1960 British Secretary 2001-12-03 UNTIL 2013-10-17 RESIGNED
MR SIMON HERBERT GRAEME MEARNS Nov 1988 British Director 2014-11-25 UNTIL 2015-10-12 RESIGNED
MRS MARGARET ANN MANNING Feb 1960 British Director 2001-12-03 UNTIL 2015-10-07 RESIGNED
MR TIM O'DONNELL Nov 1971 British Director 2014-01-10 UNTIL 2015-04-08 RESIGNED
MR ANDREW JOHN RILEY May 1972 British Director 2015-10-07 UNTIL 2018-03-03 RESIGNED
MR SIMON MARK USHER Apr 1961 British Director 2001-12-03 UNTIL 2015-10-07 RESIGNED
MRS POLLY DEWEES LYGOE Aug 1980 British Director 2014-11-25 UNTIL 2015-10-12 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2001-11-01 UNTIL 2001-11-12 RESIGNED
MR RICHARD GRAHAM QUINTON KELLETT-CLARKE Nov 1954 British Director 2015-10-07 UNTIL 2016-11-09 RESIGNED
MR SAMUEL EDWARD BOOTH Aug 1985 British Director 2011-10-07 UNTIL 2014-04-01 RESIGNED
MR ANDREW MICHAEL LARKING Apr 1978 British Director 2014-11-25 UNTIL 2015-10-12 RESIGNED
MR PATRICK CHARLES BRANDON Apr 1986 British Director 2014-11-25 UNTIL 2015-10-12 RESIGNED
MR DAVID CHARLES BURGESS Feb 1980 British Director 2011-06-02 UNTIL 2015-10-07 RESIGNED
MR WESLEY JOHN HOGG Nov 1970 British Director 2011-10-07 UNTIL 2013-11-20 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2001-11-01 UNTIL 2001-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reading Room Limited 2016-11-01 Reading   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
READING ROOM LONDON LIMITED 2018-01-18 31-03-2017 £1 equity

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