RD PORTFOLIO NOMINEES LIMITED
Overview
| Company Name | RD PORTFOLIO NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02752124 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RD PORTFOLIO NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RD PORTFOLIO NOMINEES LIMITED located?
| Registered Office Address | St. James's Place House 1 Tetbury Road GL7 1FP Cirencester England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RD PORTFOLIO NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVAL (836) LIMITED | Oct 01, 1992 | Oct 01, 1992 |
What are the latest accounts for RD PORTFOLIO NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for RD PORTFOLIO NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
legacy | 208 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Colston Tower Colston Street Bristol BS1 4rd to St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP on Dec 12, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Burrows as a secretary on Oct 19, 2016 | 1 pages | TM02 | ||||||||||
Appointment of St. James's Place Corporate Secretary Limited as a secretary on Oct 19, 2016 | 2 pages | AP04 | ||||||||||
Appointment of Mr Ben Cooper as a director on Oct 19, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Burrows as a director on Oct 19, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Marcus Adams as a director on Oct 19, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Graham Peter Coxell on Jul 01, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Graham Peter Coxell on Jul 01, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Aug 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Aug 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Who are the officers of RD PORTFOLIO NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED | Secretary | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House England England |
| 192131860001 | ||||||||||
| ADAMS, Marcus | Director | GU27 3NJ Haslemere Goldhawk Barn, Vann Road, Fernhurst Surrey United Kingdom | United Kingdom | British | Director | 219445010001 | ||||||||
| COOPER, Ben Douglas | Director | Bury Hill View, Downend BS16 6PA Bristol 5 England England | United Kingdom | British | Director | 219551710001 | ||||||||
| COXELL, Graham Peter | Director | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House England England | United Kingdom | British | Ceo | 73332850003 | ||||||||
| EVANS, Suzanne Elizabeth | Director | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House England England | United Kingdom | British | Director | 155474930001 | ||||||||
| BARNFIELD, Richard James | Secretary | 6th Floor The Colston Centre Colston Street BS1 4XE Bristol Avon | British | 33369870001 | ||||||||||
| BIGGS, Malcolm Graham | Secretary | 3 Redwick Gardens BS35 4LL Pilning South Goucestershire | British | 67887960002 | ||||||||||
| BROKENSHA, Alison Jane | Secretary | 93 Merton Mansions SW20 8DG London | South African | 109634150002 | ||||||||||
| BURROWS, David | Secretary | Colston Tower Colston Street BS1 4RD Bristol | British | 153167900001 | ||||||||||
| COOKE, Oliver Charles | Secretary | Old Broad Street EC2N 1HT London 3rd Floor 30 United Kingdom | British | 146956920001 | ||||||||||
| OVALSEC LIMITED | Secretary | 30 Queen Charlotte Street BS99 7QQ Bristol | 56728540001 | |||||||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||||||
| ALDER, Malcolm Frederick Ian | Director | 30 Colyer Close New Eltham SE9 3QG London | British | Bank Official | 28943740001 | |||||||||
| BURROWS, David | Director | Colston Tower Colston Street BS1 4RD Bristol | United Kingdom | British | Chief Operating Officer | 150948300001 | ||||||||
| CHALK, Keith William | Director | 11 Weybank Hildenborough TN11 9EH Tonbridge Kent | British | Bank Official | 51967420001 | |||||||||
| COE, Michael Charles | Director | Withyhurst Riverside BS29 6EH Banwell North Somerset | British | Director | 95920320001 | |||||||||
| COLE, William Robert | Director | 40 Burbridge Way Ladybur Estate Ladysmith Road N17 9AJ London | British | Bank Official | 34143900001 | |||||||||
| COUCH, David Paul | Director | Colston Street BS1 4RD Bristol Colston Tower | United Kingdom | British | Managing Director | 123869350002 | ||||||||
| COUCH, David Paul | Director | Colston Street BS1 4RD Bristol 7th Floor Colston Tower Avon | United Kingdom | British | Managing Director | 123869350002 | ||||||||
| DRAKE, Karen May | Director | 13 Brooklands Square SS8 0LE Canvey Island Essex | British | Bank Official | 17369800001 | |||||||||
| DU BOULAY, Robin Bernard Houssemayne | Director | Lower Edge Bowden Hill Lacock SN15 2PP Chippenham Wiltshire | British | Director | 29075390001 | |||||||||
| DU BOULAY, Robin Bernard Houssemayne | Director | Lower Edge Bowden Hill Lacock SN15 2PP Chippenham Wiltshire | British | Director | 29075390001 | |||||||||
| HONEYWOOD, Michael John | Director | 20 Queens Road DA16 3EA Welling Kent | British | Bank Official | 17369820001 | |||||||||
| HUTSON, James Alexis | Director | Colston Tower Colston Street BS1 4RD Bristol | United Kingdom | British | Chief Investment Officer | 150948680001 | ||||||||
| MANN, Anthony Charles Douglas | Director | 31 Ormerod Road Stoke Bishop BS9 1BA Bristol | England | British | Stockbroker | 25077370001 | ||||||||
| MORRIS, Andrew Jonathan | Director | Combe Lodge 60 Church Lane BS48 3JJ Bristol Avon | England | British | Stockbroker | 115180470001 | ||||||||
| NEWTON, Barrie John | Director | 66 Hurn Lane Keynsham BS18 1QY Bristol Avon | British | Director | 56762300001 | |||||||||
| NEWTON, Barrie John, Brea Avalon Llp | Director | Orchard Hill The Barton Corston BA2 9AN Bath | United Kingdom | British | Director | 142540920001 | ||||||||
| OLLENBUTTEL, George Robert | Director | 15 Little How Croft Abbots Langley WD5 0BR Watford Hertfordshire | British | Bank Official | 17369830001 | |||||||||
| PELHAM, David Albert | Director | 25 Tennyson Rise RH19 1SQ East Grinstead West Sussex | British | Bank Official | 17369840001 | |||||||||
| ROBERTS, Andrew Christopher | Director | 31 Durlston Road KT2 5RR Kingston Upon Thames Surrey | British | Finance Director | 71656420001 | |||||||||
| ROBERTS, Norman George | Director | 1 Byrd Way SS17 8QY Stanford Le Hope Essex | British | Bank Official | 17369850001 | |||||||||
| TOBEY, Sarah Jane | Director | Cotleigh Coach House EX16 9QY Tiverton Devon | United Kingdom | British | Stockbroker | 115180420001 | ||||||||
| WAKEFIELD, John Nigel | Director | Orchard Edge Blagdon Hill TA3 7SL Taunton Somerset | British | Director | 56762290001 | |||||||||
| WAKEFIELD, John Nigel | Director | Pitminster Lodge Pitminster TA3 7AZ Taunton Somerset | England | British | Director | 56762290003 |
Who are the persons with significant control of RD PORTFOLIO NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rowan Dartington & Co Limited | Apr 06, 2016 | Colston Street BS1 4RD Bristol Colston Tower England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0