This company is commonly known as Rhombus Private Capital Limited. The company was founded 22 years ago and was given the registration number 04404988. The firm's registered office is in LONDON. You can find them at 241 Southwark Bridge Road, , London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.
Name | : | RHOMBUS PRIVATE CAPITAL LIMITED |
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Company Number | : | 04404988 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 March 2002 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 241 Southwark Bridge Road, London, England, SE1 6FP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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116, Silverdale Avenue, Walton-On-Thames, United Kingdom, KT12 1EQ | Director | 27 March 2002 | Active |
116, Silverdale Avenue, Walton-On-Thames, United Kingdom, KT12 1EQ | Director | 17 March 2016 | Active |
116, Silverdale Avenue, Walton-On-Thames, United Kingdom, KT12 1EQ | Director | 02 August 2023 | Active |
15b Streathbourne Road, London, SW17 8QZ | Secretary | 13 November 2008 | Active |
Brierly Place, New London Road, Chelmsford, CM2 0AP | Corporate Secretary | 27 March 2002 | Active |
15b Streathbourne Road, London, SW17 8QZ | Director | 21 November 2007 | Active |
7 St Peters Field, Burnham On Crouch, CM0 8NX | Director | 27 March 2002 | Active |
10b Clanricarde Gardens, London, W2 4NA | Director | 27 March 2002 | Active |
12 Milbrook, Esher, KT10 9EJ | Director | 25 July 2002 | Active |
Heyrons, High Easter, Chelmsford, CM1 4QN | Director | 27 March 2002 | Active |
Mr John Park | ||
Notified on | : | 02 March 2017 |
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Status | : | Active |
Date of birth | : | November 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 116, Silverdale Avenue, Walton-On-Thames, United Kingdom, KT12 1EQ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-03 | Officers | Appoint person director company with name date. | Download |
2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-27 | Officers | Change person director company with change date. | Download |
2021-10-27 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-25 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-29 | Address | Change registered office address company with date old address new address. | Download |
2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-02 | Address | Change registered office address company with date old address new address. | Download |
2019-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-05-18 | Address | Change registered office address company with date old address new address. | Download |
2018-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-06 | Address | Change registered office address company with date old address new address. | Download |
2018-01-19 | Officers | Termination director company with name termination date. | Download |
2018-01-19 | Officers | Termination secretary company with name termination date. | Download |
2018-01-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-12-09 | Gazette | Gazette filings brought up to date. | Download |
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