Company information:
Rsh 200 Limited (No: 12035987)
Address: PIER HOUSE, 86-93 STRAND ON THE GREEN, LONDON, W4 3NN, ENGLAND
Status: Active
Incorporated: 06-Jun-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Jun-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: SIMON EMENY ( DOB: Oct-1965 From: Oct-2019 )
Current Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965 From: Nov-2021 )
Current Director: FREDERICK JAMES MORTIMER TURNER ( DOB: Nov-1985 From: Oct-2019 )
Current Secretary: SEVERINE PASCALE BEQUIN ( From: Oct-2019 )
Resigned Director: JULIE PATRICIA BARLOW ( DOB: Jan-1963 From: Oct-2019 To: Oct-2019 )
Resigned Director: GEOFFREY JOHN CLEAVER ( DOB: May-1962 From: Oct-2019 To: Oct-2019 )
Resigned Director: ADAM THOMAS COUNCELL ( DOB: Jun-1978 From: Oct-2019 To: Sep-2021 )
Resigned Director: PAUL DAVIS ( DOB: Aug-1963 From: Oct-2019 To: Oct-2019 )
Resigned Director: PAMELA JANE HORTON ( DOB: Dec-1950 From: Jun-2019 To: Oct-2019 )
Resigned Director: MICHAEL TOMBS HORTON ( DOB: Sep-1939 From: Jun-2019 To: Oct-2019 )
Resigned Secretary: JULIE PATRICIA BARLOW ( From: Jun-2019 To: Oct-2019 )
Persons of Significant Control:
Fuller, Smith & Turner P.L.C., Griffin Brewery Chiswick Lane South, London, W4 2QB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-31)
Mrs Pamela Jane Horton, Orchard House Crab Apple Way, Vale Business Park, Evesham, Worcestershire, WR11 6GP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-06-06, Ceased: 2019-10-31)
Mr Michael Tombs Horton, Orchard House Crab Apple Way, Vale Business Park, Evesham, Worcestershire, WR11 6GP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-06-06, Ceased: 2019-10-31)