This company is commonly known as Rl Investment Limited. The company was founded 20 years ago and was given the registration number 05040592. The firm's registered office is in LONDON. You can find them at Level 7 One Bartholomew Close, Barts Square, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | RL INVESTMENT LIMITED |
|---|---|---|
| Company Number | : | 05040592 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Secretary | 12 January 2018 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 15 December 2020 | Active |
| 1 Ashbourne House Lewes Road, East Grinstead, RH19 3TB | Secretary | 11 February 2004 | Active |
| 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Secretary | 29 April 2013 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 February 2004 | Active |
| Tanglewood, Swissland Hill, Dormans Park, East Grinstead, England, RH19 2NH | Director | 11 February 2004 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 23 February 2022 | Active |
| 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 29 April 2013 | Active |
| Bridge House, The Approach, Dormans Park, East Grinstead, RH19 3NU | Director | 16 April 2004 | Active |
| The Old Manor House, Cranbrook Road, Benenden, Cranbrook, TN17 4ES | Director | 11 February 2004 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 29 April 2013 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 20 March 2018 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 16 April 2021 | Active |
| 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 29 April 2013 | Active |
| 36 Waylands, Swanley, BR8 8TA | Director | 11 February 2004 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 01 July 2017 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 23 February 2021 | Active |
| Infrastructure Investments Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Accounts | Accounts with accounts type full. | Download |
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-26 | Officers | Termination director company with name termination date. | Download |
| 2023-10-27 | Officers | Change person director company with change date. | Download |
| 2023-03-28 | Officers | Termination director company with name termination date. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-16 | Officers | Change person director company with change date. | Download |
| 2022-05-10 | Officers | Change person director company with change date. | Download |
| 2022-03-17 | Officers | Appoint person director company with name date. | Download |
| 2022-03-15 | Officers | Termination director company with name termination date. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-24 | Officers | Second filing of director termination with name. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-04-20 | Officers | Appoint person director company with name date. | Download |
| 2021-04-16 | Officers | Termination director company with name termination date. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-24 | Officers | Appoint person director company with name date. | Download |
| 2021-02-24 | Officers | Termination director company with name termination date. | Download |
| 2021-01-29 | Officers | Termination director company with name termination date. | Download |
| 2020-12-22 | Officers | Second filing of director appointment with name. | Download |
| 2020-12-16 | Officers | Appoint person director company with name date. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-16 | Officers | Change person director company with change date. | Download |
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