R&Q CAPITAL NO. 4 LIMITED - LONDON
Overview
R&Q CAPITAL NO. 4 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
R&Q CAPITAL NO. 4 LIMITED was incorporated 10 years ago on 15/07/2013 and has the registered number: 08609680. The accounts status is DORMANT.
R&Q CAPITAL NO. 4 LIMITED was incorporated 10 years ago on 15/07/2013 and has the registered number: 08609680. The accounts status is DORMANT.
R&Q CAPITAL NO. 4 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 | 31/12/2017 |
Registered Office
71 FENCHURCH STREET
LONDON
EC3M 4BS
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 |
---|---|---|---|---|---|
R&Q CENTRAL SERVICES LIMITED | Corporate Secretary | 2013-11-26 | CURRENT | ||
MR ALAN KEVIN QUILTER | Apr 1951 | British | Director | 2013-07-15 | CURRENT |
MICHAEL LOGAN GLOVER | Oct 1958 | British | Director | 2018-01-29 | CURRENT |
KENNETH EDWARD RANDALL | May 1948 | British | Director | 2013-07-15 | CURRENT |
MR THOMAS ALEXANDER BOOTH | Mar 1975 | British | Director | 2013-07-15 UNTIL 2018-01-05 | RESIGNED |
MR HENRY NICHOLAS ALMROTH COLTHURST | Jan 1959 | British | Director | 2013-07-15 UNTIL 2017-09-15 | RESIGNED |
R&Q SECRETARIES LIMITED | Corporate Secretary | 2013-07-15 UNTIL 2013-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kenneth Edward Randall | 2016-04-06 | 5/1948 | London | Significant influence or control |
Randall & Quilter Investment Holdings, Ltd. | 2016-04-06 | Hamilton Hm11 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - R&Q CAPITAL NO. 4 LIMITED | 2017-04-08 | 31-12-2016 | £1 equity |
Dormant Company Accounts - R&Q CAPITAL NO. 4 LIMITED | 2016-07-16 | 31-12-2015 | £1 equity |