RLUKREF NOMINEES (UK) ONE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 10840928. The registration start date is June 28, 2017. The current status is Active.
Company Number | 10840928 |
Company Name | RLUKREF NOMINEES (UK) ONE LIMITED |
Registered Address |
8 Canada Square London E14 5HQ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2017-06-28 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2018-07-26 |
Confirmation Statement Due Date | 2021-07-10 |
Confirmation Statement Last Update | 2020-06-26 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
8 CANADA SQUARE |
Post Town | LONDON |
Post Code | E14 5HQ |
Entity Name | Office Address |
---|---|
B & Q FINANCIAL SERVICES LIMITED | 8 Canada Square, 8 Canada Square, London, E14 5HQ, England |
RLUKREF NOMINEES (UK) TWO LIMITED | 8 Canada Square, London, E14 5HQ |
HSBC UK HOLDINGS LIMITED | 8 Canada Square, London, E14 5HQ |
HSBC GROUP MANAGEMENT SERVICES LIMITED | 8 Canada Square, London, E14 5HQ |
HSBC ASIA HOLDINGS B.V. | 8 Canada Square, London, E14 5HQ |
TOOLEY STREET VIEW LIMITED | 8 Canada Square, London, E14 5HQ |
HSBC GLOBAL SERVICES (UK) LIMITED | 8 Canada Square, London, E14 5HQ |
HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED | 8 Canada Square, London, E14 5HQ |
HSBC FINANCE LIMITED | 8 Canada Square, London, E14 5HQ |
JOHN LEWIS FINANCIAL SERVICES LIMITED | 8 Canada Square, London, E14 5HQ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
PASS, Danielle | Secretary (Active) | 8 Canada Square, 41st Floor, Canary Wharf, United Kingdom, E145HQ | / 18 December 2017 |
/ |
|
BRAITHWAITE, Perry Alan | Director (Active) | 8 Canada Square, London, United Kingdom, E14 5HQ | July 1967 / 28 June 2017 |
British / United Kingdom |
Manager |
BROTHWELL, Paul Andrew | Director (Active) | 8 Canada Square, London, United Kingdom, E14 5HQ | June 1970 / 28 June 2017 |
British / United Kingdom |
Senior Trustee Relationship Ma |
DONNER, Andrew | Director (Active) | 8 Canada Square, London, United Kingdom, E14 5HQ | February 1958 / 28 June 2017 |
British / United Kingdom |
Banker |
FLANNERY, Joe | Director (Active) | 8 Canada Square, London, United Kingdom, E14 5HQ | October 1979 / 28 June 2017 |
Irish / United Kingdom |
Trustee Relationship Manager |
MORTON, Andrew Paul | Director (Active) | 8 Canada Square, London, United Kingdom, E14 5HQ | August 1974 / 28 June 2017 |
British / United Kingdom |
Senior Trustee Relationship Ma |
YOUSSOUF, Lorna | Secretary (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | / 28 June 2017 |
/ |
Post Town | LONDON |
Post Code | E14 5HQ |
SIC Code | 99999 - Dormant Company |
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