This company is commonly known as R&q Central Services Limited. The company was founded 23 years ago and was given the registration number 04179375. The firm's registered office is in LONDON. You can find them at 71 Fenchurch Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | R&Q CENTRAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04179375 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71 Fenchurch Street, London, United Kingdom, EC3M 4BS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Secretary | 19 April 2022 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 16 September 2022 | Active |
| R&Q Central Services Limited, 71 Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 20 December 2023 | Active |
| 2, Minster Court, London, United Kingdom, EC3R 7BB | Secretary | 26 November 2013 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Secretary | 15 October 2021 | Active |
| 110, Fenchurch Street, London, England, EC3M 5JT | Secretary | 26 November 2013 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Secretary | 11 June 2015 | Active |
| Badgers Rest, Lee Chapel Lane, Langdon Hills, Basildon, SS16 5PW | Secretary | 21 March 2001 | Active |
| 12 Magpie Close, Harwich, CO12 4WG | Secretary | 23 November 2005 | Active |
| 110, Fenchurch Street, London, United Kingdom, EC3M 5JT | Corporate Secretary | 11 December 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 14 March 2001 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 24 July 2013 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 27 September 2019 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 18 June 2018 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 24 July 2013 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 14 May 2021 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 21 March 2001 | Active |
| 110, Fenchurch Street, London, England, EC3M 5JT | Director | 21 March 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 14 March 2001 | Active |
| Mr Kenneth Edward Randall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 71, Fenchurch Street, London, United Kingdom, EC3M 4BS |
| Nature of control | : |
|
| Randall & Quilter Is Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 71, Fenchurch Street, London, United Kingdom, EC3M 4BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Officers | Second filing of director appointment with name. | Download |
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-27 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-11-24 | Mortgage | Mortgage charge whole cease and release with charge number. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Officers | Appoint person director company with name date. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-20 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-19 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-27 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-25 | Officers | Termination director company with name termination date. | Download |
| 2021-05-25 | Officers | Appoint person director company with name date. | Download |
| 2021-02-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-16 | Officers | Termination director company with name termination date. | Download |
| 2020-04-03 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2020-04-03 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2020-03-02 | Miscellaneous | Court order. | Download |
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