RESOURCING CAPITAL VENTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
RESOURCING CAPITAL VENTURES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RESOURCING CAPITAL VENTURES LIMITED was incorporated 10 years ago on 21/11/2013 and has the registered number: 08785522. The accounts status is GROUP and accounts are next due on 30/09/2024.
RESOURCING CAPITAL VENTURES LIMITED was incorporated 10 years ago on 21/11/2013 and has the registered number: 08785522. The accounts status is GROUP and accounts are next due on 30/09/2024.
RESOURCING CAPITAL VENTURES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
60 GROSVENOR STREET
LONDON
W1K 3HZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANGUS JAMES MCDOWELL | May 1985 | British | Director | 2019-02-28 | CURRENT |
MR DEEPAK JALAN | Jan 1974 | British | Director | 2014-03-18 | CURRENT |
MR GREGORY RAYMOND HOLLIS | Mar 1978 | British | Director | 2022-12-31 | CURRENT |
MR GRAHAM JOHN ANTHONY DOLAN | Secretary | 2013-11-21 | CURRENT | ||
RIINA TRKULJA-AMJARV | Aug 1977 | Estonian | Director | 2014-11-18 UNTIL 2017-01-13 | RESIGNED |
MR ALEXANDER FERGUS TAYLOR-GREGG | Dec 1966 | British | Director | 2017-08-25 UNTIL 2019-02-28 | RESIGNED |
MR DANIEL STUART-SMITH | Aug 1978 | British | Director | 2014-03-18 UNTIL 2014-11-18 | RESIGNED |
MR JAMES YANN MUSGRAVE | Jan 1984 | Irish | Director | 2015-08-14 UNTIL 2016-08-10 | RESIGNED |
MR CHUNG HAU | Apr 1979 | British | Director | 2013-11-21 UNTIL 2014-03-18 | RESIGNED |
MR ABID HAMID | Aug 1964 | British | Director | 2016-08-31 UNTIL 2022-12-31 | RESIGNED |
MS AMY GRACE GOLDING | Dec 1985 | British | Director | 2013-11-21 UNTIL 2016-08-10 | RESIGNED |
MR ELIOT MARK DARCY | Dec 1980 | British | Director | 2016-08-19 UNTIL 2017-08-23 | RESIGNED |
MR RYAN CLELAND-BOGLE | Jun 1976 | British | Director | 2014-04-14 UNTIL 2015-11-23 | RESIGNED |
MR RYAN CLELAND-BOGLE | Jun 1978 | British | Director | 2015-11-23 UNTIL 2016-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rcv International Limited | 2023-03-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Syndicated Investor Group Limited | 2016-04-06 - 2016-04-06 | Tsim Sha Tsui Kowloon |
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 - RESOURCING CAPITAL VENTURES LIMITED | 2015-08-29 | 31-12-2013 | £1 equity |