RELIANCE VANCO GROUP LIMITED

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

This company is commonly known as Reliance Vanco Group Limited. The company was founded 33 years ago and was given the registration number 02705350. The firm's registered office is in MIDDLESEX. You can find them at World Business Centre 2, Newall Road, Middlesex, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	RELIANCE VANCO GROUP LIMITED
Company Number	:	02705350
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 April 1992
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	World Business Centre 2, Newall Road, Middlesex, United Kingdom, TW6 2SF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Building 7, Fifth Floor (South), Chiswick Park, 566 Chiswick High Road, United Kingdom, W4 5YG	Director	07 June 2022	Active
Building 7, Fifth Floor (South),, Chiswick Park, 566 Chiswick High Road,, London, United Kingdom, W4 5YG	Director	27 November 2020	Active
Field House, Church Lane, Hailey, Witney, OX29 9UD	Secretary	08 September 2005	Active
Hunters House, Bridge Road Ickford, Aylesbury, HP18 9HU	Secretary	01 December 1994	Active
Sovereign Court, 635 Sipson Road Sipson, West Drayton, United Kingdom, UB7 0JE	Secretary	13 March 2013	Active
Hazeley House, Hazeley Heath, Hartley Wintney, RG27 8LT	Secretary	21 April 1992	Active
Radley House, 67-69 St Jons Road, Isleworth, TW7 6NA	Secretary	13 July 1994	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	09 April 1992	Active
645 Deerfield Farm Court,, Great Falls, Usa,	Director	29 May 2008	Active
Taunton House, Freeland, Witney, OX28 8AQ	Director	31 January 1999	Active
B-131,, Grand Paradi, August Kranti Marg, Mumbai, India, 400 036	Director	29 May 2008	Active
Lower Sparks Farm Sparks Lane, Brook Street, Cuckfield, RH17 5JP	Director	21 April 1992	Active
1603,, C Wing, Chaitanya Towers, Appa Saheb Maratha Marg Prabhadevi, Mumbai, India, 400 025	Director	29 May 2008	Active
Sovereign Court, 635 Sipson Road Sipson, West Drayton, United Kingdom, UB7 0JE	Director	08 January 2015	Active
Hunters House, Bridge Road Ickford, Aylesbury, HP18 9HU	Director	01 December 1994	Active
Tanglewood, Peters Lane, Whiteleaf, HP27 OLQ	Director	03 September 2007	Active
World Business Centre 2, Newall Road, Middlesex, United Kingdom, TW6 2SF	Director	31 July 2020	Active
Ideal Apartments Society, Flat No.6, Gulmohar Road, Jvpd Scheme, Juhu, Mumbai, India, 400 049	Director	29 May 2008	Active
12 Woodbank Avenue, Gerrards Cross, SL9 7PY	Director	06 March 1996	Active
20 Carne Place, Port Solent, Portsmouth, PO6 4SY	Director	31 October 1999	Active
Apt 4504, South Parker Road, Aurora, United States,	Director	18 January 2011	Active
Units 1 & 2 Great West Plaza, Riverbank Way, Brentford, TW8 9RE	Director	18 January 2011	Active
The Sawmills, Pink Lane, Charlton, SN16 9DS	Director	10 December 2007	Active
Hazeley House, Hazeley Heath, Hartley Wintney, RG27 8LT	Director	21 April 1992	Active
688 Plum Tree Road, Glen Ellyn, Usa,	Director	01 September 1998	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	09 April 1992	Active

People with Significant Control

Gcx Managed Services Limited
Notified on	:	28 March 2023
Status	:	Active
Country of residence	:	Bermuda
Address	:	Cedar House, 3rd Floor, Hamilton, Bermuda,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Anil Dhirajlal Ambani
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1959
Nationality	:	Indian
Country of residence	:	India
Address	:	39, Sea Wind, Cuffe Parade, Colaba, India, 400005
Nature of control	:	Ownership of shares 75 to 100 percent

RELIANCE VANCO GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement