RDLZ REALISATION PLC - LONDON


Company Profile Company Filings

Overview

RDLZ REALISATION PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
RDLZ REALISATION PLC was incorporated 7 years ago on 23/06/2016 and has the registered number: 10247619. The accounts status is FULL.

RDLZ REALISATION PLC - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O BDO LLP
LONDON
W1U 7EU

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
MR NICK JOHN PARIS Aug 1960 British Director 2019-06-20 CURRENT
MR BRENDAN HAWTHORNE Sep 1968 British Director 2018-07-26 CURRENT
MR JOSEPH ANTHONY KENARY Oct 1964 American Director 2018-12-04 CURRENT
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-06-23 CURRENT
CHRISTOPHER DAVID WALDRON Aug 1964 British Director 2016-06-23 UNTIL 2018-06-19 RESIGNED
MATTHEW ALLEN MULFORD Nov 1964 British/American Director 2016-06-23 UNTIL 2018-06-19 RESIGNED
JONATHAN MARC SCHNEIDER Sep 1970 British Director 2016-06-23 UNTIL 2018-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rdl Realisation Plc 2016-06-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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