RFL Property Services Limited
- Company number
- 11180120
- Status
- Active
- Type
- Ltd
- Incorporated
- 31 Jan 2018
- Nature of business
- Combined facilities support activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate-Secretary | 31 Jan 2018 | 31 Jan 2018 |
| INHOCO FORMATIONS LIMITED | Corporate-Nominee-Director | 31 Jan 2018 | 31 Jan 2018 |
| A G SECRETARIAL LIMITED | Corporate-Director | 31 Jan 2018 | 31 Jan 2018 |
| HART, Roger | Director | 31 Jan 2018 | 31 Jan 2018 |
| MACDONALD, Alison | Secretary | 25 Jun 2018 | 5 Nov 2019 |
| CLARKE, Caroline Julia Margaret | Director | 31 Jan 2018 | 5 Nov 2019 |
| RAJA, Akta Mahendra | Director | 25 Jun 2018 | 18 Dec 2020 |
| RIDLEY, Peter Michael | Director | 24 Jul 2019 | 23 Sep 2021 |
| WALKER, Nigel Stuart | Director | 25 Jun 2018 | 15 Apr 2022 |
| KHAN, Jehangir | Director | 29 Apr 2022 | 12 Apr 2024 |
| LEAK, Robert | Director | 11 Feb 2019 | 31 Jan 2025 |
| HENNESSY, Patrick Michael | Director | 9 May 2025 | |
| BORWELL, Nicholas | Director | 1 Jan 2025 | |
| WALTERS, Elizabeth Carol | Director | 1 Sep 2020 | |
| COBB, Nasrin | Director | 1 Sep 2020 | |
| DINAN, Michael | Secretary | 5 Nov 2019 | |
| DINAN, Michael | Director | 5 Nov 2019 | |
| PANNIKER, Andrew Peter | Director | 25 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inhoco Formations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2018 | 5 Feb 2018 |
| Royal Free London Nhs Foundation Trust | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Feb 2018 |
Accounts
Connections
Directors’ other companies
- DINAN, Michael - Director at RFL Decontamination Services Limited
- PANNIKER, Andrew Peter - Director at RFL Decontamination Services Limited