Company information:
Rcl London Ltd (No: 07682671)
Address: UNIT 14 GREENWAY FARM, BATH ROAD, WICK, BRISTOL, BS30 5RL, UNITED KINGDOM
Status: Active
Incorporated: 27-Jun-2011
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: TWYSDEN CHARLES MYLREA MOORE ( DOB: May-1970 From: Jul-2012 )
Current Director: DANIELA CAOCCI MOORE ( DOB: Aug-1980 From: Apr-2016 )
Current Secretary: DANIELA MOORE ( From: Jan-2015 )
Resigned Director: CHRISTOPHER MARK EDWARDS ( DOB: Nov-1970 From: Jul-2020 To: Mar-2022 )
Resigned Director: SPENCER JOHN HALL ( DOB: Aug-1973 From: Jul-2020 To: Mar-2022 )
Resigned Director: TWYSDEN CHARLES MYLREA MOORE ( From: Jul-2012 To: Jul-2012 )
Resigned Director: ROBERT FRANCIS WRAITH ( DOB: Dec-1952 From: Jun-2011 To: Jul-2012 )
Resigned Director: DEVASENA WRAITH ( From: Jun-2011 To: Jul-2012 )
Resigned Secretary: AURIA@WIMPOLE STREET LTD ( From: May-2013 To: Jan-2015 )
Resigned Secretary: WIMPOLE STREET ENTERPRISES LTD ( From: Jan-2012 To: Jan-2012 )
Persons of Significant Control:
Mr Twysden Charles Mylrea Moore, 1 Clink Street 3rd Floor, 1 Clink Street, Soho Wharf, London, SE1 9GD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Daniela Caocci Moore, 1 Clink Street 3rd Floor, 1 Clink Street, Soho Wharf, London, SE1 9GD, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-07-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 5,874 | 2,728 | 5874.0,2728.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 12,170 | 20,137 | 1,629 | 12170.0,20137.0,0.0,0.0,0.0,0.0,1629.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 6,000 | 0.0,6000.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 24,241 | 7,143 | 40,096 | 44,269 | 50,932 | 3,348 | 883 | 24241.0,7143.0,40096.0,44269.0,50932.0,3348.0,883.0 |