RECALL (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

RECALL (LONDON) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RECALL (LONDON) LIMITED was incorporated 23 years ago on 05/12/2000 and has the registered number: 04119880. The accounts status is FULL.

RECALL (LONDON) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2017 14/01/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MOYNIHAN Secretary 2016-09-22 CURRENT
PATRICK JOHN KEDDY May 1954 British Director 2016-09-22 CURRENT
MS CHARLOTTE HELEN MARSHALL May 1970 British Director 2016-09-22 CURRENT
SIMON PAUL GOLESWORTHY Dec 1968 British Director 2016-09-22 CURRENT
DAVID BRUCE NEVANS May 1966 New Zealand Director 2002-01-28 UNTIL 2003-10-31 RESIGNED
MORTEN KENNETH LENTZ NIELSEN Jul 1972 Danish Director 2007-10-05 UNTIL 2009-04-30 RESIGNED
CURT MIKAEL NORIN Sep 1963 Swedish Director 2004-10-01 UNTIL 2008-04-25 RESIGNED
MR TRACE LEE NORTON Dec 1963 British Director 2008-04-25 UNTIL 2010-10-05 RESIGNED
DAVID ARTHUR HOOPER NASH Jul 1960 British Director 2003-12-04 UNTIL 2004-12-13 RESIGNED
MR GABRIEL JOSEPH PIRONA Apr 1970 British,French,Italian Director 2013-01-18 UNTIL 2014-11-06 RESIGNED
MS CAROLINE AGATHE MARIE PEYREL Apr 1984 French Director 2016-05-02 UNTIL 2016-09-22 RESIGNED
FORMATION NOMINEES LIMITED Nominee Director 2000-12-05 UNTIL 2000-12-05 RESIGNED
ROBERT NIES GERRARD Jul 1962 Secretary 2006-09-29 UNTIL 2008-01-21 RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Secretary 2005-03-24 UNTIL 2006-09-29 RESIGNED
RAFE ANTHONY WARREN British Secretary 2002-01-28 UNTIL 2004-10-29 RESIGNED
PATRICK GUY NETTERVILLE THOMPSON Mar 1947 British Secretary 2000-12-05 UNTIL 2002-01-28 RESIGNED
SANDRA GAIL WALTERS British Secretary 2004-10-29 UNTIL 2005-03-24 RESIGNED
RAFE ANTHONY WARREN British Secretary 2006-09-29 UNTIL 2008-01-21 RESIGNED
IMRAN ALI RAZAK British Secretary 2013-12-06 UNTIL 2016-09-22 RESIGNED
RICCARDO NAVA May 1960 Italian Director 2003-10-31 UNTIL 2004-01-20 RESIGNED
FORMATION SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-05 UNTIL 2000-12-05 RESIGNED
ANDREW KISH Feb 1976 British Director 2012-07-30 UNTIL 2013-09-17 RESIGNED
MR CHRISTOPHER WILLIAM JOHNSON Nov 1981 British Director 2016-05-02 UNTIL 2016-09-22 RESIGNED
JES PETER JOHANSEN Jul 1969 Danish Director 2002-01-28 UNTIL 2004-02-17 RESIGNED
MR MARK FRANKLIN Sep 1969 British Director 2013-09-17 UNTIL 2016-09-22 RESIGNED
MS CATHERINE SIAN HAYNES Apr 1969 British Director 2004-02-20 UNTIL 2013-01-18 RESIGNED
MR ROBERT GORDON GLAZIER Aug 1967 United States Director 2014-11-06 UNTIL 2016-05-02 RESIGNED
KEITH GARDNER Feb 1957 British Director 2001-12-10 UNTIL 2002-01-28 RESIGNED
JEAN RENE GAIN Aug 1959 French Director 2002-01-28 UNTIL 2004-08-10 RESIGNED
PHILIP WINDOVER FELLOWES PRYNNE Mar 1962 British Director 2000-12-05 UNTIL 2001-12-20 RESIGNED
CHRISTIAN COENEN Nov 1963 Belgian Director 2010-11-30 UNTIL 2014-06-05 RESIGNED
PAUL BRIAN CALDARELLI Jan 1975 United States Director 2009-07-30 UNTIL 2012-07-30 RESIGNED
MR UPKAR RICKY SINGH TATLA Nov 1976 British Director 2014-06-05 UNTIL 2016-05-02 RESIGNED
BRAMBLES OFFICERS LIMITED Corporate Secretary 2007-10-05 UNTIL 2013-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Recall Limited 2016-12-31 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
R.I.W. LIMITED SLOUGH UNITED KINGDOM Active SMALL 46130 - Agents involved in the sale of timber and building materials
GCP APPLIED TECHNOLOGIES (UK) LIMITED SLOUGH UNITED KINGDOM Active FULL 20590 - Manufacture of other chemical products n.e.c.
RECALL EUROPE LIMITED LONDON ... SMALL 64209 - Activities of other holding companies n.e.c.
RECALL LIMITED LONDON ... SMALL 81100 - Combined facilities support activities
STIRLING LLOYD POLYCHEM LIMITED SLOUGH UNITED KINGDOM Active DORMANT 20160 - Manufacture of plastics in primary forms
STIRLING LLOYD GROUP LIMITED MANCHESTER Dissolved... FULL 70100 - Activities of head offices
RECALL GQ LIMITED LONDON Dissolved... FULL 81100 - Combined facilities support activities
DE NEEF UK LIMITED MANCHESTER Dissolved... MICRO ENTITY 46750 - Wholesale of chemical products
STIRLING LLOYD HOLDINGS LIMITED MANCHESTER Dissolved... DORMANT 70100 - Activities of head offices
PREFERRED MEDIA LIMITED LONDON Dissolved... FULL 51210 - Freight air transport
GCP PRODUCTS (UK) LIMITED SLOUGH UNITED KINGDOM Active FULL 74990 - Non-trading company
RECALL SHREDDING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
RIW HOLDINGS LIMITED SLOUGH UNITED KINGDOM Active SMALL 46750 - Wholesale of chemical products
STIRLING LLOYD LIMITED MANCHESTER Dissolved... SMALL 70100 - Activities of head offices
RECALL EUROPE FINANCE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
GCP RIW HOLDINGS LIMITED SLOUGH UNITED KINGDOM Active SMALL 46750 - Wholesale of chemical products
GCP INTERNATIONAL HOLDINGS (UK) LIMITED MANCHESTER Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GCP APPLIED TECHNOLOGIES HOLDINGS (UK) LIMITED MANCHESTER Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GCP CONSTRUCTION PRODUCTS HOLDINGS (UK) LIMITED MANCHESTER Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KPMG ARCHER (US) LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KPMG AUDIT PLC LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG NUNWOOD CONSULTING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
KPMG IFRG LIMITED LONDON Active GROUP 69201 - Accounting and auditing activities
KPMG NUNWOOD HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KPMG OVERSEAS SERVICES LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG PENSION TRUST COMPANY LIMITED LONDON Active DORMANT 65300 - Pension funding
KPMG LLP LONDON Active GROUP None Supplied
KPMG EUROPE LLP LONDON Active FULL None Supplied