OpenCompanies

RCW Developments Limited

Company number
03325125
Status
Liquidation
Type
Private Limited Company
Incorporated
27 Feb 1997
Nature of business
Development of building projects

Registered office

239 Regents Park Road
London
N3 3LF

Officers

NameRoleAppointedResigned
MOLE, Edward William Director 19 Jun 2026
CTC DIRECTORSHIPS LTD Corporate-Director 22 Oct 2020
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate-Secretary 20 Mar 2006
DANIELS, Stephen Richards Director 21 Jan 2014 19 Jun 2026
MILLER, Gareth Director 22 Apr 2014 22 Oct 2020
CLEMENTS, Gordon Forbes Director 16 Apr 2013 22 Oct 2020
ELLINGHAM, Oliver Bernard Director 16 Apr 2013 22 Apr 2014
OLIVER, Steven Edward Director 2 Jul 2007 21 Jan 2014
CROWTHER, Mark Nicholas Director 9 Jul 2008 16 Apr 2013
AGNEW, David Richard Charles Director 28 Sep 2006 16 Apr 2013
SHAW, Mark Glenn Bridgman Director 2 Jun 1997 9 Jul 2008
MCKEEVER, Stephen Michael Director 14 Dec 2001 2 Jul 2007
JACKSON-STOPS, Timothy William Ashworth Director 7 Apr 1997 28 Sep 2006
OLIVER, William Secretary 26 Apr 2005 20 Mar 2006
MCGLOGAN, Bruce Secretary 16 Dec 2003 26 Apr 2005
GAIN, Jonathan Mark Secretary 30 Dec 2002 16 Dec 2003
TUOHY, Martin Patrick Secretary 29 Aug 2000 30 Dec 2002
ROSCROW, Peter Donald Director 27 Feb 1997 14 Dec 2001
RUMMERY, Alexander Mark Secretary 7 Sep 1998 16 Sep 2000
DAVIS, William Edward Secretary 27 Feb 1997 12 May 2000
READER, Craig Vivian Director 27 Feb 1997 7 Oct 1997
WATKINS, David Jones Director 7 Apr 1997 2 Jun 1997
CHALFEN NOMINEES LIMITED Corporate-Nominee-Director 27 Feb 1997 27 Feb 1997
CHALFEN SECRETARIES LIMITED Corporate-Nominee-Secretary 27 Feb 1997 27 Feb 1997

Control

NameNature of controlNotifiedCeased
Mr Robert Charles Walters Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Feb 2018

Accounts

Connections

Directors’ other companies

Companies at the same address

Data