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R2G Limited (No: 04453496)

Address: 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 06-Feb-2002

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 16-Jun-2023

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: ANGELO BARTOLINI ( DOB: Feb-1962   From: Aug-2016  )

Current Director: ANGELO BARTOLINI ( DOB: Feb-1962   From: Aug-2016  )

Current Director: TERRIE-LYNNE DEVONISH ( DOB: Jan-1971   From: Apr-2021  )

Current Director: TERRIE-LYNNE DEVONISH ( DOB: Jan-1971   From: Apr-2021  )

Current Director: TERRIE-LYNNE DEVONISH ( DOB: Jan-1971   From: Apr-2021  )

Current Director: ROBERT JAMES HAYTON ( DOB: Jul-1975   From: Jan-2018  )

Current Director: ALEXANDER PROBYN ( DOB: Sep-1971   From: Aug-2016  )

Current Director: ALEXANDER JOHN PROBYN ( DOB: Sep-1971   From: Aug-2016  )

Current Secretary: TERRIE-LYNNE DEVONISH (   From: Apr-2021  )

Resigned Director: STEPHEN HOWELL ( DOB: Aug-1956   From: Aug-2016   To: May-2018  )

Resigned Director: MARTIN ANDREW O'NEILL ( DOB: May-1966   From: Jun-2002   To: Aug-2016  )

Resigned Director: HOWARD JOHN TOUSSAINT ( DOB: Mar-1960   From: Jun-2002   To: Sep-2002  )

Resigned Director: LIANA LUISA TURRIN ( DOB: Aug-1955   From: Jan-2018   To: Apr-2021  )

Resigned Director: EDWARD FRANK WESTLAKE ( DOB: Feb-1951   From: Aug-2016   To: Dec-2017  )

Resigned Director: NICHOLAS JAMES WRIGHT ( DOB: May-1971   From: Apr-2009   To: Aug-2016  )

Resigned Secretary: CHETTLEBURGHS SECRETARIAL LTD (   From: Jun-2002   To: Jun-2002  )

Resigned Secretary: MARTIN ANDREW O'NEILL ( DOB: May-1966   From: Mar-2007   To: Aug-2016  )

Resigned Secretary: HOWARD JOHN TOUSSAINT ( DOB: Mar-1960   From: Jul-2003   To: Mar-2007  )

Resigned Secretary: LIANA TURRIN (   From: Aug-2016   To: Apr-2021  )

Resigned Secretary: NICHOLAS JAMES WRIGHT ( DOB: May-1971   From: Sep-2002   To: Jul-2003  )

Persons of Significant Control:

Altus Group (Uk) Limited, 180 Great Portland Street, London, W1W 5QZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-30)

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