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Nom

Rugby Radio Station (Nominee) Limited

Adresse
80 Fenchurch Street
London
EC3M 4AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04943904 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Rugby Radio Station (General Partner) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04944892 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    gb-flag GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Active Notified: 12/03/2004 Role: Corporate-Secretary Companies House Number: 02084205
    Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 12/03/2004 Role: Secretary Nationality: British
    Caton, Nicholas David London, United Kingdom Status: Active Notified: 10/03/2023 Date of Birth: 03/1977 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ebbs, Imogen Catherine Lingard London, United Kingdom Status: Active Notified: 28/02/2022 Date of Birth: 05/1983 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Mathews, Brent Kevin 81 Newgate Street, London, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 11/1972 Occupation: Property Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Stevens, James Martyn London, United Kingdom Status: Active Notified: 14/08/2020 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Green, Michael John London Status: Ceased Notified: 19/05/2014 Ceased: 28/11/2014 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Shillaw, Lynda Margaret Status: Ceased Notified: 06/06/2005 Ceased: 07/06/2006 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British