This company is commonly known as Reliance Vanco Group Limited. The company was founded 32 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-08 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-19 | Incorporation | Memorandum articles. | Download |
| 2023-04-19 | Resolution | Resolution. | Download |
| 2023-04-17 | Resolution | Resolution. | Download |
| 2023-04-17 | Incorporation | Memorandum articles. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-28 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-12 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-26 | Resolution | Resolution. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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