This company is commonly known as Rsv Group Limited. The company was founded 21 years ago and was given the registration number 04657282. The firm's registered office is in LONDON. You can find them at 28 Bolton Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | RSV GROUP LIMITED |
|---|---|---|
| Company Number | : | 04657282 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 2003 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 28 Bolton Street, London, W1J 8BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Upper Phillimore Gardens, London, W8 7HA | Director | 05 February 2003 | Active |
| 49, Station Road, Thames Ditton, KT7 0PA | Secretary | 15 September 2008 | Active |
| 30 Larne Road, Ruislip, HA4 8DR | Secretary | 05 February 2003 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 05 February 2003 | Active |
| 28, Bolton Street, London, United Kingdom, W1J 8BP | Director | 05 February 2003 | Active |
| 101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | 12 June 2012 | Active |
| 30 Larne Road, Ruislip, HA4 8DR | Director | 05 February 2003 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Director | 05 February 2003 | Active |
| Mr Roger Samual Moss | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 28, Bolton Street, London, England, W1J 8BP |
| Nature of control | : |
|
| Mrs Virginia Joy Campus | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 28, Bolton Street, London, England, W1J 8BP |
| Nature of control | : |
|
| Mr Stephen David Moss | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 28, Bolton Street, London, England, W1J 8BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-13 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-10-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-10-13 | Resolution | Resolution. | Download |
| 2023-10-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-06 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-11 | Officers | Termination director company with name termination date. | Download |
| 2021-12-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-01 | Resolution | Resolution. | Download |
| 2021-06-01 | Change of name | Change of name request comments. | Download |
| 2021-06-01 | Change of name | Change of name notice. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-17 | Capital | Capital return purchase own shares. | Download |
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