RECALL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Recall Limited. The company was founded 47 years ago and was given the registration number 01331798. The firm's registered office is in LONDON. You can find them at Ground Floor, 4 More London Riverside, London, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name	:	RECALL LIMITED
Company Number	:	01331798
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 September 1977
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	81100 - Combined facilities support activities

Office Address & Contact

Registered Address	:	Ground Floor, 4 More London Riverside, London, United Kingdom, SE1 2AU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Fleet Place, London, EC4M 7RB	Director	08 January 2021	Active
10, Fleet Place, London, EC4M 7RB	Director	08 January 2021	Active
9 Fourth Street, Eastwood, Australia,	Secretary	29 September 2006	Active
Ground Floor, 4 More London Riverside, London, United Kingdom, SE1 2AU	Secretary	22 September 2016	Active
Brushwood House, 22 Clarence Road, Great Malvern, WR14 3EH	Secretary	24 March 2005	Active
Third Floor Cottons Centre, Tooley Street, London, England, SE1 2TT	Secretary	06 December 2013	Active
9 Danvers Way, Caterham, CR3 5FJ	Secretary	29 October 2004	Active
7 Yarrow Close, Rushden, NN10 0XL	Secretary	29 September 2006	Active
7 Yarrow Close, Rushden, NN10 0XL	Secretary	-	Active
Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, KT15 2UP	Corporate Secretary	05 October 2007	Active
60 Northcourt Avenue, Reading, RG2 7HA	Director	01 November 1996	Active
16c, Frognal Lane, London, United Kingdom, NW3 7DU	Director	30 July 2009	Active
13 Moor Park Road, Northwood, HA6 2DL	Director	26 May 1995	Active
Level 8, 4 Thomas More Square, London, E1W 1YW	Director	30 November 2010	Active
49 Wilton Road, London, N10 1LX	Director	-	Active
Third Floor Cottons Centre, Tooley Street, London, England, SE1 2TT	Director	17 September 2013	Active
Via Col Moschin 11, Milan 20136, Italy, FOREIGN	Director	28 January 2002	Active
Level, 8, 4 Thomas More Square, London, E1W 1YW	Director	06 November 2014	Active
3rd Floor Cottons Centre, Tooley Street, London, England, SE1 2TT	Director	22 September 2016	Active
6 Lakis Close, Hampstead, London, NW3 1JX	Director	01 July 1993	Active
68 Church Street, Reigate, RH2 0SP	Director	20 February 2004	Active
34 Cambrian Road, Richmond, TW10 6JQ	Director	28 May 1999	Active
Flat 1 Bank House, 27 Bellevue Road, London, SW17 7EF	Director	28 January 2002	Active
8, 4 Thomas More Square, London, United Kingdom, E1W 1YW	Director	02 May 2016	Active
Cottons Centre 3rd Floor, Tooley Street, London, England, SE1 2TT	Director	22 September 2016	Active
Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, KT15 2UP	Director	30 July 2012	Active
602 Baltic Quay, Sweden Gate, London, SE16 7TL	Director	05 October 2007	Active
3rd Floor Cottons Centre, Tooley Street, London, England, SE1 2TT	Director	22 September 2016	Active
Via Croce 11, Brugherio, Milan, Italy, FOREIGN	Director	31 October 2003	Active
Flat 24 Somerville Point, 305 Rotherhithe Street, London, SE16 5EQ	Director	28 January 2002	Active
Flat 2, 45 Cromwell Road, London, SW7 2ED	Director	01 October 2004	Active
Japonica Cottage, 105 Burnt Hill Road Lower Bourne, Farnham, GU10 3LH	Director	25 April 2008	Active
Finmere, Uplands Road, Kenley, CR8 5LF	Director	-	Active
Chart Court Cottage, Little Chart, Ashford, TN27 0QH	Director	20 February 2004	Active
Chart Court Cottage, Little Chart, Ashford, TN27 0QH	Director	19 December 1997	Active

People with Significant Control

Iron Mountain (Uk) Plc
Notified on	:	31 December 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Ground Floor, 4 More London Riverside, London, United Kingdom, SE1 2AU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

RECALL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement