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R.M. WILLIAMS (UK) LIMITED - 102 New Bond Street, London, W1S 1SS, England, United Kingdom
Company Information
- Company registration number
- 02362577
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 102 New Bond Street
- London
- W1S 1SS
- England 102 New Bond Street, London, W1S 1SS, England UK
Management
- Managing Directors
- HARTMAN, John Joseph
- Company secretaries
- MONTANDON, Suzanne Marie
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-03-17
- Age Of Company 1989-03-17 35 years
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- -
- R.M. Williams Proprietary Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RILOP LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-07-02
- Annual Return
- Due Date: 2025-04-22
- Last Date: 2024-04-08
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R.M. WILLIAMS (UK) LIMITED Company Description
- R.M. WILLIAMS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02362577. Its current trading status is "live". It was registered 1989-03-17. It was previously called RILOP LIMITED. It has declared SIC or NACE codes as "47710". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-07-02.It can be contacted at 102 New Bond Street .
Get R.M. WILLIAMS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: R.m. Williams (Uk) Limited - 102 New Bond Street, London, W1S 1SS, England, United Kingdom
- 1989-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-02-16) - AA
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confirmation-statement-with-no-updates (2024-04-08) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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accounts-with-accounts-type-full (2023-06-27) - AA
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-04-26) - TM02
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appoint-person-secretary-company-with-name-date (2022-04-26) - AP03
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confirmation-statement-with-no-updates (2022-04-26) - CS01
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accounts-with-accounts-type-full (2022-06-24) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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appoint-person-secretary-company-with-name-date (2021-04-07) - AP03
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accounts-with-accounts-type-full (2021-01-29) - AA
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termination-secretary-company-with-name-termination-date (2021-04-07) - TM02
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-10) - TM01
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mortgage-satisfy-charge-full (2020-10-19) - MR04
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termination-secretary-company-with-name-termination-date (2020-08-31) - TM02
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appoint-person-secretary-company-with-name-date (2020-08-31) - AP03
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-12) - AA
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termination-secretary-company-with-name-termination-date (2019-07-16) - TM02
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appoint-person-secretary-company-with-name-date (2019-07-16) - AP03
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gazette-notice-compulsory (2019-07-02) - GAZ1
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gazette-filings-brought-up-to-date (2019-07-20) - DISS40
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accounts-with-accounts-type-full (2019-11-13) - AA
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confirmation-statement-with-no-updates (2019-07-19) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-28) - AA
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gazette-filings-brought-up-to-date (2018-06-06) - DISS40
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-05) - AD01
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gazette-notice-compulsory (2018-06-05) - GAZ1
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-02-12) - AA01
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change-person-director-company-with-change-date (2017-02-03) - CH01
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confirmation-statement-with-updates (2017-02-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-22) - MR01
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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confirmation-statement-with-updates (2017-02-23) - CS01
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appoint-person-secretary-company-with-name-date (2017-02-27) - AP03
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termination-secretary-company-with-name-termination-date (2017-02-27) - TM02
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confirmation-statement-with-updates (2017-04-13) - CS01
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accounts-amended-with-accounts-type-full (2017-02-23) - AAMD
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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termination-director-company-with-name-termination-date (2016-02-24) - TM01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-03-31) - TM02
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appoint-person-secretary-company-with-name-date (2015-03-31) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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accounts-with-accounts-type-dormant (2015-04-14) - AA
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appoint-person-secretary-company-with-name-date (2015-08-05) - AP03
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termination-secretary-company-with-name-termination-date (2015-08-05) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
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accounts-with-accounts-type-dormant (2014-04-02) - AA
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appoint-person-director-company-with-name-date (2014-12-06) - AP01
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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appoint-person-director-company-with-name-date (2014-12-28) - AP01
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appoint-person-director-company-with-name-date (2014-12-23) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-25) - TM01
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change-person-director-company-with-change-date (2013-06-25) - CH01
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accounts-with-accounts-type-dormant (2013-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-19) - CH01
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change-registered-office-address-company-with-date-old-address (2011-01-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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accounts-with-accounts-type-dormant (2011-04-01) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-03-24) - CH03
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change-person-director-company-with-change-date (2010-03-24) - CH01
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accounts-with-accounts-type-dormant (2010-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-04-15) - AA
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legacy (2009-03-20) - 288c
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legacy (2009-03-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-26) - 288c
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accounts-with-accounts-type-dormant (2008-04-15) - AA
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legacy (2008-04-11) - 288c
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legacy (2008-04-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-04-13) - AA
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legacy (2007-04-13) - 363a
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accounts-with-accounts-type-dormant (2007-04-12) - AA
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legacy (2007-08-16) - 288a
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legacy (2007-07-15) - 288a
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legacy (2007-07-15) - 288b
keyboard_arrow_right 2006
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legacy (2006-04-13) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-15) - AA
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legacy (2005-04-20) - 363s
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legacy (2005-08-15) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-05-15) - AA
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resolution (2004-04-14) - RESOLUTIONS
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legacy (2004-04-02) - 288c
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legacy (2004-04-13) - 363s
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legacy (2004-11-09) - 287
keyboard_arrow_right 2003
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legacy (2003-11-11) - 288b
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accounts-with-accounts-type-dormant (2003-04-18) - AA
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resolution (2003-04-18) - RESOLUTIONS
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legacy (2003-04-18) - 363s
keyboard_arrow_right 2002
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resolution (2002-04-11) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2002-04-11) - AA
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legacy (2002-04-11) - 363s
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legacy (2002-03-14) - 288a
keyboard_arrow_right 2001
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legacy (2001-05-16) - 363s
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accounts-with-accounts-type-dormant (2001-05-16) - AA
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resolution (2001-05-16) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-04-16) - 363s
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resolution (2000-04-16) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-04-16) - AA
keyboard_arrow_right 1999
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legacy (1999-04-16) - 363s
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legacy (1999-04-16) - 288b
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accounts-with-accounts-type-dormant (1999-04-16) - AA
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resolution (1999-04-16) - RESOLUTIONS
keyboard_arrow_right 1998
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resolution (1998-04-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-04-18) - AA
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legacy (1998-04-18) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-04-27) - AA
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legacy (1997-04-27) - 363s
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resolution (1997-04-27) - RESOLUTIONS
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-04-18) - AA
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resolution (1996-04-18) - RESOLUTIONS
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legacy (1996-04-18) - 363s
keyboard_arrow_right 1995
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resolution (1995-04-07) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-10) - 288
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accounts-with-accounts-type-dormant (1995-04-07) - AA
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legacy (1995-04-20) - 288
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legacy (1995-04-20) - 363s
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resolution (1995-04-20) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-01-05) - 288
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accounts-with-accounts-type-dormant (1994-04-22) - AA
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legacy (1994-04-17) - 363s
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legacy (1994-10-20) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-05-27) - AA
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legacy (1993-04-20) - 363s
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resolution (1993-04-20) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-04-09) - 363s
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accounts-with-accounts-type-dormant (1992-04-16) - AA
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resolution (1992-04-09) - RESOLUTIONS
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legacy (1992-11-03) - 288
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legacy (1992-09-24) - 288
keyboard_arrow_right 1991
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resolution (1991-01-30) - RESOLUTIONS
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legacy (1991-01-30) - 288
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legacy (1991-02-13) - 363a
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legacy (1991-10-16) - 363a
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legacy (1991-10-22) - 287
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accounts-with-accounts-type-dormant (1991-10-31) - AA
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resolution (1991-10-03) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-09-08) - 88(2)R
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certificate-change-of-name-company (1989-08-15) - CERTNM
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legacy (1989-08-15) - 288
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legacy (1989-07-14) - 288
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incorporation-company (1989-03-17) - NEWINC