UKBizDB.co.uk

ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED

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

This company is commonly known as Royal Geographical Society Enterprises Limited. The company was founded 46 years ago and was given the registration number 01322564. The firm's registered office is in LONDON. You can find them at Royal Geographical Society, 1 Kensington Gore, London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED
Company Number:01322564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities
  • 68209 - Other letting and operating of own or leased real estate
  • 74202 - Other specialist photography

Office Address & Contact

Registered Address:Royal Geographical Society, 1 Kensington Gore, London, SW7 2AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, Nine Mile Ride, Finchampstead, Wokingham, England, RG40 4HX

Director20 September 2021Active
Royal Geographical Society, 1 Kensington Gore, London, SW7 2AR

Director20 September 2021Active
Royal Geographical Society, 1 Kensington Gore, London, SW7 2AR

Director20 September 2021Active
Royal Geographical Society, 1 Kensington Gore, London, SW7 2AR

Director09 December 2019Active
Royal Geographical Society, 1 Kensington Gore, London, SW7 2AR

Director20 September 2021Active
Royal Geographical Society, 1 Kensington Gore, London, SW7 2AR

Director29 June 2020Active
1 Kensington Gore, 1 Kensington Gore, London, England, SW7 2AR

Director01 May 2018Active
Camperdown, Sycamore Road, Amersham, HP6 6BB

Secretary28 July 2000Active
32 Birling Road, Tunbridge Wells, TN2 5LY

Secretary-Active
Grandpont House, Oxford, OX1 4LD

Secretary23 August 1999Active
4 The Droveway, Haywards Heath, RH16 1LL

Secretary31 August 2000Active
1, Kensington Gore, London, England, SW7 2AR

Secretary30 September 2014Active
19 Hadley Way, London, N21 1AL

Director22 September 2005Active
Royal Geographical Society, 1 Kensington Gore, London, SW7 2AR

Director03 March 2008Active
Royal Geographical Society, 1 Kensington Gore, London, SW7 2AR

Director22 September 2005Active
Royal Geographical Society, 1 Kensington Gore, London, SW7 2AR

Director14 March 1996Active
9 Ashley Drive, Walton On Thames, KT12 1JL

Director17 June 2002Active
Royal Geographical Society, 1 Kensington Gore, London, SW7 2AR

Director18 June 1996Active
12 Sutherland Street, London, SW1V 4LB

Director-Active
Hampshire Cottage, South Harting, Petersfield, GU31 5LP

Director16 October 2001Active
Royal Geographical Society, 1 Kensington Gore, London, SW7 2AR

Director24 September 2012Active
10 Edwardes Square, London, W8 6HE

Director-Active
Keen Ground, Hawkshead, Ambleside, England, LA22 0NW

Director25 September 2017Active
Royal Geographical Society, 1 Kensington Gore, London, SW7 2AR

Director06 October 2008Active
1, Kensington Gore, London, England, SW7 2AR

Director16 June 2014Active
Royal Geographical Society, 1 Kensington Gore, London, SW7 2AR

Director09 June 2014Active
121, Sloane Street, London, United Kingdom,

Director12 June 2017Active
The Tannery 30a Aden Grove, London, N16 9NJ

Director22 September 2005Active
Royal Geographical Society, 1 Kensington Gore, London, SW7 2AR

Director29 June 2020Active
1 Chirkenhill Barn, Coles Green, Leigh Sinton, WR13 5DG

Director22 September 1995Active
Royal Geographical Society, 1 Kensington Gore, London, SW7 2AR

Director22 September 2005Active
Royal Geographical Society, 1 Kensington Gore, London, SW7 2AR

Director12 March 2007Active
Craghoppers Ltd, Mercury Way, Manchester, United Kingdom, M41 7RR

Director20 November 2017Active
32 Birling Road, Tunbridge Wells, TN2 5LY

Director01 February 1996Active
Flat 404 Baltic Quay Sweden Gate, London, SE16 7TJ

Director16 October 2001Active

People with Significant Control

Royal Geographical Society
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Kensington Gore, London, England, SW7 2AR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Accounts

Accounts with accounts type small.

Download
2023-07-24Confirmation statement

Confirmation statement with no updates.

Download
2023-06-12Officers

Termination director company with name termination date.

Download
2023-01-17Officers

Termination director company with name termination date.

Download
2022-09-07Accounts

Accounts with accounts type small.

Download
2022-07-26Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Officers

Termination director company with name termination date.

Download
2022-06-28Officers

Termination director company with name termination date.

Download
2021-10-08Officers

Appoint person director company with name date.

Download
2021-10-07Officers

Appoint person director company with name date.

Download
2021-10-07Officers

Appoint person director company with name date.

Download
2021-10-07Officers

Appoint person director company with name date.

Download
2021-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-07-02Accounts

Accounts with accounts type small.

Download
2021-06-15Officers

Termination director company with name termination date.

Download
2021-01-19Accounts

Accounts with accounts type small.

Download
2020-07-27Officers

Appoint person director company with name date.

Download
2020-07-20Confirmation statement

Confirmation statement with no updates.

Download
2020-07-20Officers

Appoint person director company with name date.

Download
2020-06-09Officers

Termination director company with name termination date.

Download
2020-01-16Officers

Appoint person director company with name date.

Download
2019-09-30Accounts

Accounts with accounts type small.

Download
2019-09-10Officers

Termination director company with name termination date.

Download
2019-08-01Confirmation statement

Confirmation statement with no updates.

Download
2018-07-24Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.