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RL INVESTMENT LIMITED
Non-Trading
General Information
NAME
RL INVESTMENT LIMITED
COMPANY NUMBER
05040592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/02/2004
(20 years and 10 months old)
WEBSITE
http://ircp.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
11/02/2004
08/03/2006
RYHURST LIFT INVESTMENT LIMITED
Previous Names
11/02/2004 08/03/2006 RYHURST LIFT INVESTMENT LIMITED
LONDON
EC1A 7BL
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
EC1A 7BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
RL INVESTMENT LIMITED | Non-Trading | View Report |
RBLH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2024 | Event: New Accounts filed |
Date: 20/06/2024 | Event: New Board Member Shaheen Kumar (932267187) Appointed |
Date: 14/06/2024 | Event: New Board Member Simon Darius Thorneloe (931736500) Appointed |
Credit Risk Overview
Want to learn more about RL INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RL INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RL INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/01/2018 - Present (6 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/12/2020 - Present (3 years and 11 months) Born in Jan 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 77 Past: 1 |
View Report |
28/05/2024 - Present (6 months) Born in Sep 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 0 |
View Report |
28/05/2024 - Present (6 months) Born in Dec 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 45 Past: 2 |
View Report |
11/02/2004 - Present (20 years and 10 months) Born in Nov 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 21 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2024 | Event: New Accounts filed |
Date: 20/06/2024 | Event: New Board Member Shaheen Kumar (932267187) Appointed |
Date: 14/06/2024 | Event: New Board Member Simon Darius Thorneloe (931736500) Appointed |
Date: 16/04/2024 | Event: New Accounts filed |
Date: 16/04/2024 | Event: New Confirmation Statement filed |
Date: 28/02/2024 | Event: Patrick Thomas Robson (925943596) has left the board |
Date: 30/03/2023 | Event: David James Jarmany (929302441) has left the board |
Date: 10/03/2023 | Event: New Confirmation Statement filed |
Date: 19/11/2022 | Event: New Accounts filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 21/03/2022 | Event: New Board Member David James Jarmany (929302441) Appointed |
Date: 17/03/2022 | Event: Keith William Pickard (912415656) has left the board |
Date: 10/12/2021 | Event: New Accounts filed |
Date: 22/04/2021 | Event: New Board Member Patrick Thomas Robson (925943596) Appointed |
Date: 31/03/2021 | Event: New Confirmation Statement filed |
Date: 26/02/2021 | Event: New Board Member Ying Su (928003596) Appointed |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 31/10/2020 | Event: New Accounts filed |
Date: 06/07/2020 | Event: Change in Reg. Office |
Date: 28/03/2020 | Event: New Confirmation Statement filed |
Date: 28/11/2019 | Event: New Accounts filed |
Date: 11/03/2019 | Event: New Confirmation Statement filed |
Date: 31/10/2018 | Event: New Accounts filed |
Date: 06/07/2018 | Event: Anthony Charles Roper (906297644) has left the board |
Date: 26/03/2018 | Event: New Board Member Caroline Louise Pitcher (924450600) Appointed |
Date: 23/03/2018 | Event: Andre Eugene Kinghorn (917666586) has left the board |
Date: 09/03/2018 | Event: New Confirmation Statement filed |
Date: 16/01/2018 | Event: Alison Wyllie (910781122) has left the board |
Date: 16/01/2018 | Event: New Company Secretary Emily Mendes (924198212) Appointed |
Date: 08/11/2017 | Event: New Company Secretary Alison Wyllie (910781122) Appointed |
Date: 08/11/2017 | Event: Alison Wyllie (917815101) has left the board |
Date: 01/08/2017 | Event: New Board Member Harry Edward Charles Seekings (916054945) Appointed |
Date: 04/07/2017 | Event: New Accounts filed |
Date: 23/02/2017 | Event: New Annual Return filed |
Date: 13/07/2016 | Event: New Accounts filed |
Date: 20/02/2016 | Event: New Annual Return filed |
Date: 20/02/2016 | Event: New Annual Return filed |
Date: 14/01/2016 | Event: New Accounts filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 17/02/2015 | Event: New Annual Return filed |
Date: 24/02/2014 | Event: New Annual Return filed |
Date: 16/10/2013 | Event: New Accounts filed |
Date: 14/05/2013 | Event: New Board Member Keith William Pickard (917815121) Appointed |
Date: 14/05/2013 | Event: Nigel Raymond Dodds (908140093) has left the board |
Date: 03/05/2013 | Event: Change in Reg. Office |
Date: 03/04/2013 | Event: New Annual Return filed |
Date: 10/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Edward Thomas Hunt (927768909) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
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