RUGBY RADIO STATION (NOMINEE) LIMITED - LONDON


Company Profile Company Filings

Overview

RUGBY RADIO STATION (NOMINEE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RUGBY RADIO STATION (NOMINEE) LIMITED was incorporated 16 years ago on 27/10/2003 and has the registered number: 04943904. The accounts status is DORMANT and accounts are next due on 30/09/2020.

RUGBY RADIO STATION (NOMINEE) 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 31/12/2018 30/09/2020

Registered Office

ST HELEN'S
LONDON
EC3P 3DQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
JAMESTOWN (NOMINEE) LIMITED (until 25/11/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/10/2015 11/11/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-03-12 CURRENT
MR GRAEME ALEXANDER ROBERT PATON May 1969 British Director 2010-12-14 CURRENT
MR DAVID ANTHONY DIEMER Oct 1966 British Director 2014-12-04 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-10-27 UNTIL 2003-10-27 RESIGNED
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 2003-11-18 UNTIL 2004-03-12 RESIGNED
MR ANDREW CHARLES APPLEYARD Sep 1965 British Director 2014-01-20 UNTIL 2014-01-20 RESIGNED
MR ADRIAN PAUL COOPER Oct 1967 British Director 2003-11-18 UNTIL 2010-12-14 RESIGNED
LUIS MORCILLO GARCIA-NOBLEJAS Apr 1977 British Director 2003-10-27 UNTIL 2003-11-18 RESIGNED
DAVID ROBERT FISK Jun 1969 British Director 2003-11-18 UNTIL 2005-06-06 RESIGNED
MRS ELAINE RUTH HEWITT Jul 1964 British Director 2006-11-30 UNTIL 2012-04-04 RESIGNED
MR RICHARD PETER JONES Mar 1961 British Director 2004-03-12 UNTIL 2013-12-14 RESIGNED
MR JOEL MARK WOODLIFFE LINDSEY Sep 1975 New Zealand Director 2014-01-20 UNTIL 2014-05-09 RESIGNED
MRS LYNDA MARGARET SHILLAW Mar 1965 British Director 2005-06-06 UNTIL 2006-06-07 RESIGNED
MR NEIL JAMES MCLEOD Apr 1970 British Director 2006-07-13 UNTIL 2018-12-14 RESIGNED
MR MICHAEL JOHN GREEN Nov 1976 British Director 2014-05-19 UNTIL 2014-11-28 RESIGNED
ROGER CHARLES SPORLE Jan 1961 British Director 2004-03-12 UNTIL 2006-07-13 RESIGNED
JONATHAN PARRY Secretary 2003-10-27 UNTIL 2003-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rugby Radio Station (General Partner) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
"CHANNING HOUSE"INCORPORATED HIGHGATE HIGHGATE Active FULL 85200 - Primary education
BT PROPERTY LIMITED Active DORMANT 68100 - Buying and selling of own real estate
BT FACILITIES SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
AUTUMNWINDOW LIMITED Active FULL 68100 - Buying and selling of own real estate
BT CENTRE NOMINEE 2 LIMITED Active FULL 68100 - Buying and selling of own real estate
AUTUMNWINDOW NO.3 LIMITED Active DORMANT 68100 - Buying and selling of own real estate
ALHAMBRA ONE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ALHAMBRA TWO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AUTUMNWINDOW NO.2 LIMITED Active FULL 68100 - Buying and selling of own real estate
RUGBY RADIO STATION (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
AIRPORT PROPERTY GP (NO.2) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66300 - Fund management activities
APIA NOMINEE 1 LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
APIA NOMINEE 2 LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
ANESCO SOUTH WEST LIMITED READING Active FULL 35110 - Production of electricity
ANESCO MID DEVON LIMITED READING Active FULL 35110 - Production of electricity
BT PROPERTY HOLDINGS (OXFORD) LIMITED LONDON ... FULL 68100 - Buying and selling of own real estate
BT PROPERTY HOLDINGS (ABERDEEN) LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
HOLLAND HOUSE (NORTHERN) LIMITED GLASGOW Active FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
30 STATION ROAD NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
HAMILTON CORPORATE MEMBER II LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 65120 - Non-life insurance
WAYOFUCCESS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management
HAMILTON CORPORATE MEMBER III LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 65120 - Non-life insurance
50-60 STATION ROAD NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
50-60 STATION ROAD NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
AVIVA INVESTORS INFRASTRUCTURE INCOME A LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
AVIVA INVESTORS INFRASTRUCTURE INCOME B LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
BIOMASS UK NO.4 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
STATION ROAD GENERAL PARTNER LLP LONDON Active NO ACCOUNTS FILED None Supplied