RLPE FOUNDER PARTNER LIMITED - LONDON
Overview
RLPE FOUNDER PARTNER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
RLPE FOUNDER PARTNER LIMITED was incorporated 21 years ago on 28/11/2002 and has the registered number: 04603067. The accounts status is FULL.
RLPE FOUNDER PARTNER LIMITED was incorporated 21 years ago on 28/11/2002 and has the registered number: 04603067. The accounts status is FULL.
RLPE FOUNDER PARTNER LIMITED - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
6-7 QUEEN STREET
LONDON
EC4N 1SP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER DAVID MACLELLAN | Sep 1959 | British | Director | 2002-11-28 | CURRENT |
MR RICHARD CHARLES AUSTIN CASTON | Jul 1967 | British | Director | 2002-11-28 | CURRENT |
BERNADETTE CLARE YOUNG | Sep 1969 | British | Secretary | 2006-12-13 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-11-28 UNTIL 2002-11-28 | RESIGNED | ||
ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2005-06-03 UNTIL 2006-11-09 | RESIGNED | ||
MR CHRISTOPHER MARTIN PHILLIPS | Nov 1956 | British | Director | 2002-11-28 UNTIL 2003-09-19 | RESIGNED |
MR STEPHEN SHONE | Feb 1957 | British | Director | 2003-09-24 UNTIL 2006-12-13 | RESIGNED |
MR JOHN EAMON DILLON | Nov 1960 | British | Director | 2002-11-28 UNTIL 2018-03-31 | RESIGNED |
MR PETER JOHN NICHOLAS LINTHWAITE | Dec 1956 | British | Director | 2002-11-28 UNTIL 2005-07-29 | RESIGNED |
MR DUNCAN EDWARD JOHNSON | May 1970 | British | Director | 2002-11-28 UNTIL 2009-09-07 | RESIGNED |
BILL RITCHIE | Jun 1961 | Secretary | 2006-11-09 UNTIL 2006-12-13 | RESIGNED | |
BERNADETTE CLARE YOUNG | Sep 1969 | British | Secretary | 2002-11-28 UNTIL 2005-06-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Eamon Dillon | 2016-04-06 | 11/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Alexander David Maclellan | 2016-04-06 | 9/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Richard Charles Austin Caston | 2016-04-06 | 7/1967 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |