RICS BUSINESS SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
RICS BUSINESS SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
RICS BUSINESS SERVICES LIMITED was incorporated 43 years ago on 07/11/1980 and has the registered number: 01526902. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RICS BUSINESS SERVICES LIMITED was incorporated 43 years ago on 07/11/1980 and has the registered number: 01526902. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RICS BUSINESS SERVICES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
12 GREAT GEORGE STREET
LONDON
SW1P 3AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS ALISON CURRIE | Aug 1963 | British | Director | 2024-01-17 | CURRENT |
MR LUAY YOUSSEF AL-KHATIB | Jul 1975 | British | Director | 2022-07-15 | CURRENT |
WILLIAM EDWARD MACKENZIE | Jul 1949 | British | Director | 2000-02-14 UNTIL 2001-03-31 | RESIGNED |
MRS ANNA MARIE STEWART | May 1964 | British | Director | 2002-09-23 UNTIL 2007-01-31 | RESIGNED |
MR JOHN FREDERICK PELLING | Feb 1944 | British | Director | 1992-06-16 UNTIL 1995-04-06 | RESIGNED |
MICHAEL AMBROSE PATTISON | Jul 1949 | British | Director | RESIGNED | |
RICHARD CHARLES THEOBALDS | Apr 1945 | British | Director | 2001-10-02 UNTIL 2002-09-30 | RESIGNED |
MR CHARLES ANTHONY MYERS | British | Director | 1993-07-05 UNTIL 1999-07-21 | RESIGNED | |
MR SIMON HENRY KOLESAR | Jun 1948 | British | Director | RESIGNED | |
MS VIOLETTA ELIZABETH PARYLO | Apr 1966 | British | Director | 2010-08-27 UNTIL 2021-06-04 | RESIGNED |
MR CORNELIUS LENAN | Aug 1946 | British | Director | RESIGNED | |
CLIVE HEWITT LEWIS | Mar 1936 | British | Director | RESIGNED | |
CAIRE MARGARET MAKIN | Mar 1951 | British | Director | 1995-11-13 UNTIL 1997-08-29 | RESIGNED |
MR KENNETH WILLIAM MORGAN | Aug 1967 | British | Director | 2004-05-21 UNTIL 2005-04-20 | RESIGNED |
TIMOTHY JOHN SULIVAN | Feb 1946 | British | Director | 2002-05-01 UNTIL 2005-09-30 | RESIGNED |
MR MARCUS POTTER | May 1963 | British | Secretary | 1999-07-21 UNTIL 2002-03-18 | RESIGNED |
EVE SARAH PIENAAR | British | Secretary | 2006-01-31 UNTIL 2010-08-27 | RESIGNED | |
MR CHARLES ANTHONY MYERS | British | Secretary | 1993-02-24 UNTIL 1999-07-21 | RESIGNED | |
BARRY KNEALE | Aug 1957 | Secretary | 2005-01-25 UNTIL 2006-01-31 | RESIGNED | |
MR CORNELIUS LENAN | Aug 1946 | British | Secretary | RESIGNED | |
MISS ANNE-MARIE ELIZABETH MILLS | Secretary | 2010-08-27 UNTIL 2012-04-04 | RESIGNED | ||
MR MARCUS POTTER | May 1963 | British | Secretary | 2004-05-28 UNTIL 2005-01-25 | RESIGNED |
DAVID GRAEME CALLE | Oct 1964 | British | Secretary | 2002-03-18 UNTIL 2004-05-28 | RESIGNED |
KAREN YEOMAN | Dec 1963 | British | Director | 1999-11-09 UNTIL 2002-04-11 | RESIGNED |
RICS SERVICES LIMITED | Corporate Secretary | 2012-04-16 UNTIL 2022-05-20 | RESIGNED | ||
JOHN HERBERT ARTHUR JAMES ARMSTRONG | Sep 1946 | British | Director | 1998-07-06 UNTIL 2010-08-27 | RESIGNED |
DR ROBIN NAPIER GOODCHILD | May 1950 | British | Director | RESIGNED | |
KEITH ROBERT EGERTON | Jun 1942 | British | Director | 2002-09-23 UNTIL 2003-12-22 | RESIGNED |
MR DAVID MORRIS DICKINSON | Jun 1948 | British | Director | RESIGNED | |
MR CLIVE ALAN COWARD | Aug 1945 | British | Director | 1994-07-11 UNTIL 1997-07-07 | RESIGNED |
MR RICHARD EDWARD COLLINS | Oct 1962 | British | Director | 2021-09-15 UNTIL 2023-09-30 | RESIGNED |
DAVID GRAEME CALLE | Oct 1964 | British | Director | 2001-07-02 UNTIL 2003-11-10 | RESIGNED |
MR DAVID JOHN BUCKNALL | Sep 1938 | British | Director | 2004-02-17 UNTIL 2007-01-31 | RESIGNED |
MR ROBIN SHEDDEN BROADHURST | Jun 1946 | British | Director | RESIGNED | |
MR CHRISTOPHER GRAHAM BOULTON | Jun 1963 | British | Director | 2005-04-20 UNTIL 2007-01-31 | RESIGNED |
MR TIMOTHY JOHN BINNINGTON | Jun 1949 | Director | 1996-11-18 UNTIL 2000-04-10 | RESIGNED | |
ROBERT JOHN ASHMEAD | Aug 1952 | British | Director | 1999-04-19 UNTIL 2001-09-28 | RESIGNED |
MR JONATHAN GORVIN | Aug 1985 | British | Director | 2023-09-30 UNTIL 2024-01-16 | RESIGNED |
MR JAMES MORRISON ALLAN | Oct 1943 | British | Director | 1995-04-24 UNTIL 2004-02-17 | RESIGNED |
CATHERINE NINA ALCOCK | British | Director | 1998-11-09 UNTIL 2001-03-31 | RESIGNED | |
MR GARY HALMAN | Jun 1960 | British | Director | 1995-07-10 UNTIL 1999-09-08 | RESIGNED |
MR MATTHEW JAMES HARRISON | Feb 1971 | British | Director | 2021-08-19 UNTIL 2022-07-15 | RESIGNED |
MS JENNIFER ELLIS | May 1951 | British | Director | 1992-06-16 UNTIL 1998-07-06 | RESIGNED |
MR MALCOLM JAMES GEOFFREY KING | Apr 1945 | British | Director | 1997-07-07 UNTIL 2003-04-15 | RESIGNED |
ALAN DAVID WHITE | Apr 1945 | British | Director | 2004-02-17 UNTIL 2007-01-31 | RESIGNED |
MR SEAN TOMPKINS | Jul 1966 | British | Director | 2002-05-01 UNTIL 2007-01-31 | RESIGNED |
MR SEAN TOMPKINS | Jul 1966 | British | Director | 2010-08-27 UNTIL 2021-09-09 | RESIGNED |
ANGELA SUSAN HARTLAND | Jul 1955 | British | Director | 2003-02-03 UNTIL 2007-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rics Holdings Limited | 2017-05-23 | London | Ownership of shares 75 to 100 percent |