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RLUKREF NOMINEES (UK) ONE LIMITED

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

This company is commonly known as Rlukref Nominees (uk) One Limited. The company was founded 7 years ago and was given the registration number 10840928. The firm's registered office is in LONDON. You can find them at 8 Canada Square, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RLUKREF NOMINEES (UK) ONE LIMITED
Company Number:10840928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:8 Canada Square, London, E14 5HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Canada Square, London, United Kingdom, E14 5HQ

Corporate Secretary20 June 2022Active
8, Canada Square, London, E14 5HQ

Director19 September 2019Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director28 June 2017Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director28 June 2017Active
8 Canada Square, London, United Kingdom, E14 5HQ

Director17 December 2018Active
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary07 September 2020Active
8, Canada Square, 41st Floor, Canary Wharf, United Kingdom, E14 5HQ

Secretary18 December 2017Active
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary28 June 2017Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director28 June 2017Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director28 June 2017Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director28 June 2017Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director05 February 2018Active

People with Significant Control

Hsbc Bank Plc
Notified on:28 June 2017
Status:Active
Address:8, Canada Square, London, E14 5HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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