This company is commonly known as Rugby Radio Station (general Partner) Limited. The company was founded 20 years ago and was given the registration number 04944892. The firm's registered office is in LONDON. You can find them at St Helen's, 1 Undershaft, London, . This company's SIC code is 66300 - Fund management activities.
| Name | : | RUGBY RADIO STATION (GENERAL PARTNER) LIMITED |
|---|---|---|
| Company Number | : | 04944892 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Corporate Secretary | 12 March 2004 | Active |
| Bt Group Plc, 1 Braham Street, London, United Kingdom, E1 8EE | Director | 18 July 2022 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 28 February 2022 | Active |
| C/O British Telecommunications Plc, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ | Director | 01 August 2017 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 24 July 2019 | Active |
| Flat 45, Newbery House, Northampton Street, London, N1 2HX | Secretary | 27 October 2003 | Active |
| 81 Newgate Street, London, EC1A 7AJ | Corporate Secretary | 18 November 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 October 2003 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 03 March 2017 | Active |
| Bt Centre, 81 Newgate Street, London, England, EC1A 7AJ | Director | 18 November 2003 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 28 November 2014 | Active |
| 55 Margravine Gardens, London, W6 8RN | Director | 18 November 2003 | Active |
| Flat 14 Avonmore Gardens, Avonmore Road, London, W14 8RU | Director | 27 October 2003 | Active |
| 8 Southway, Totteridge, London, N20 8EA | Director | 12 March 2004 | Active |
| 1, Poultry, London, EC2R 8EJ | Director | 13 May 2014 | Active |
| Bt Centre, 81 Newgate Street, London, England, EC1A 7AJ | Director | 30 November 2006 | Active |
| 1, Poultry, London, England, EC2R 8EJ | Director | 12 March 2004 | Active |
| 81, Newgate Street, London, United Kingdom, EC1A 7AJ | Director | 11 June 2012 | Active |
| No. 1, Poultry, London, United Kingdom, EC2R 8EJ | Director | 24 December 2013 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 07 September 2011 | Active |
| 1, Poultry, London, England, EC2R 8EJ | Director | 13 July 2006 | Active |
| British Telecommunications Plc Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ | Director | 14 December 2010 | Active |
| 119 Alwoodley Lane, Leeds, LS17 7PN | Director | 06 June 2005 | Active |
| 7 Ponds Cross Farm, Newport, SW1A 1RD | Director | 12 March 2004 | Active |
| 1, Poultry, London, England, EC2R 8EJ | Director | 12 March 2004 | Active |
| Norwich Union (Shareholder Gp) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 80, Fenchurch Street, London, United Kingdom, EC3M 4AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-20 | Officers | Appoint person director company with name date. | Download |
| 2022-07-01 | Officers | Change person director company with change date. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2022-03-08 | Officers | Appoint person director company with name date. | Download |
| 2022-03-08 | Officers | Termination director company with name termination date. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-26 | Officers | Appoint person director company with name date. | Download |
| 2019-07-24 | Officers | Termination director company with name termination date. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-09 | Officers | Appoint person director company with name date. | Download |
| 2017-08-08 | Officers | Termination director company with name termination date. | Download |
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