BATH (RD) LIMITED - LONDON


Company Profile Company Filings

Overview

BATH (RD) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BATH (RD) LIMITED was incorporated 11 years ago on 05/09/2012 and has the registered number: 08203264. The accounts status is SMALL and accounts are next due on 28/02/2025.

BATH (RD) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

105 WIGMORE STREET
LONDON
W1U 1QY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERENCE DAVID O'BEIRNE Jul 1976 Irish Director 2020-05-13 CURRENT
MR EDDIE ZAKAY Jul 1950 British Director 2012-09-05 CURRENT
MR MARK SIMON KINGSTON May 1965 British Director 2014-05-14 CURRENT
NATALIA FRANCHINI GLIORSI Secretary 2022-09-01 CURRENT
MR SOL ZAKAY Jun 1952 British Director 2013-10-01 UNTIL 2014-11-03 RESIGNED
MR SIMON LEVICK GARTH WILSON Feb 1974 British Director 2017-03-27 UNTIL 2020-05-13 RESIGNED
MR CLIVE EDWARD BUSH Feb 1959 British Director 2012-09-05 UNTIL 2014-05-14 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2012-09-05 UNTIL 2012-09-05 RESIGNED
MRS CHERYL FRANCES MOHARM British Director 2012-09-28 UNTIL 2014-11-03 RESIGNED
MR RICHARD WILLIAM JONES Feb 1957 British Director 2012-09-05 UNTIL 2015-07-09 RESIGNED
MR LIONEL JOHNATHAN BENJAMIN Jun 1966 British Director 2015-07-09 UNTIL 2019-11-30 RESIGNED
MRS CHERYL FRANCES MOHARM Secretary 2012-09-05 UNTIL 2022-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Topland (Rch) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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