RKW LTD - LONDON
| Company Profile | Company Filings |
Overview
RKW LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RKW LTD was incorporated 25 years ago on 28/08/1998 and has the registered number: 03623235. The accounts status is SMALL and accounts are next due on 30/09/2024.
RKW LTD was incorporated 25 years ago on 28/08/1998 and has the registered number: 03623235. The accounts status is SMALL and accounts are next due on 30/09/2024.
RKW LTD - LONDON
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
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
161 TOTTENHAM COURT ROAD
LONDON
W1T 7NN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/08/2023 | 11/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPEARMINT RHINO SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-02-01 | CURRENT | ||
| MS KATHY VERCHER | Dec 1969 | American | Director | 2012-05-28 | CURRENT |
| MR. JOHN SPECHT | Dec 1971 | British | Director | 2023-05-25 | CURRENT |
| SIMON PETER WARR | Jun 1966 | British | Director | 2003-02-14 UNTIL 2003-07-21 | RESIGNED |
| SIMON PETER WARR | Jun 1966 | British | Director | 2004-03-17 UNTIL 2004-03-17 | RESIGNED |
| MRS HILARY CHRISTINE THOMAS | Aug 1953 | British | Director | 1998-09-18 UNTIL 2000-12-06 | RESIGNED |
| JOHN ROBERT SPECHT | Dec 1971 | British | Director | 2012-05-28 UNTIL 2020-09-25 | RESIGNED |
| GERALD BRUTON RICHARDSON | Dec 1938 | British | Director | 2000-01-05 UNTIL 2003-03-17 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-08-28 UNTIL 1998-09-18 | RESIGNED | ||
| ADRIAN CHARLES BRUTON RICHARDSON | Aug 1967 | British | Director | 1999-03-01 UNTIL 2000-12-01 | RESIGNED |
| BRENDAN THOMAS KEANE | Mar 1952 | British | Director | 1998-09-18 UNTIL 2002-02-01 | RESIGNED |
| JOHN GRAY | Feb 1957 | American | Director | 2002-02-01 UNTIL 2012-05-28 | RESIGNED |
| PATRICIA ANNE WHITEHOUSE | Jul 1965 | British | Director | 1998-09-18 UNTIL 2000-12-01 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-08-28 UNTIL 1998-09-18 | RESIGNED | ||
| PHILIP JOHN WHITEHOUSE | Dec 1964 | British | Director | 1998-09-18 UNTIL 2003-03-24 | RESIGNED |
| ANNE ITA RICHARDSON | Jan 1937 | British | Director | 1998-09-18 UNTIL 2000-12-01 | RESIGNED |
| DAVID LESLIE HAY | Jun 1950 | British | Secretary | 1998-09-18 UNTIL 2002-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Spearmint Rhino Ventures (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |