R&Q DELTA COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
R&Q DELTA COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
R&Q DELTA COMPANY LIMITED was incorporated 7 years ago on 24/08/2016 and has the registered number: 10344871. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
R&Q DELTA COMPANY LIMITED was incorporated 7 years ago on 24/08/2016 and has the registered number: 10344871. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
R&Q DELTA COMPANY LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
71 FENCHURCH STREET
LONDON
EC3M 4BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/09/2023 | 20/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| R&Q CENTRAL SERVICES LIMITED | Corporate Secretary | 2016-08-24 | CURRENT | ||
| MATTHEW ALAN METCALF | Dec 1976 | British | Director | 2022-09-16 | CURRENT |
| MR RICHARD JAMES FINNEY | Jan 1966 | British | Director | 2019-12-09 | CURRENT |
| DR ROGER SELLEK | Jul 1956 | British | Director | 2019-12-09 UNTIL 2020-01-14 | RESIGNED |
| KENNETH EDWARD RANDALL | May 1948 | British | Director | 2016-08-24 UNTIL 2019-07-10 | RESIGNED |
| MARK ANDREW LANGRIDGE | Jul 1963 | British | Director | 2016-08-24 UNTIL 2019-12-13 | RESIGNED |
| MR GREGG DANIEL JARVIS | May 1986 | British | Director | 2020-01-31 UNTIL 2022-09-16 | RESIGNED |
| MICHAEL LOGAN GLOVER | Oct 1958 | British | Director | 2016-08-24 UNTIL 2019-12-31 | RESIGNED |
| MR THOMAS ALEXANDER BOOTH | Mar 1975 | British | Director | 2016-08-24 UNTIL 2018-01-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Randall & Quilter Ii Holdings Limited | 2020-07-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Kenneth Edward Randall | 2016-08-24 - 2019-07-10 | 5/1948 | London | Significant influence or control |
| Randall & Quilter Investment Holdings Ltd. | 2016-08-24 - 2016-08-24 | Hamilton Hm11 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |