Rsv Group Limited

General information

Name:

Rsv Group Ltd

Office Address:

28 Bolton Street W1J 8BP London

Number: 00639391

Incorporation date: 1959-10-13

Dissolution date: 2022-08-30

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Rsv Group came into being in 1959 as a company enlisted under no 00639391, located at W1J 8BP London at 28 Bolton Street. This firm's last known status was dissolved. Rsv Group had been in this business for at least sixty three years. This firm has been on the market under three previous names. The company's very first listed name, Gladstone Securities, was changed on 10th May 1994 to Princes Securities. The current name is used since 2021, is Rsv Group Limited.

As mentioned in this company's executives list, there were four directors to name just a few: Kevin S., Stephen M. and Roger M..

The companies that controlled this firm were as follows: Grosvenor Securities Ltd owned over 3/4 of company shares. This business could have been reached in London at Bolton Street, W1J 8BP and was registered as a PSC under the registration number 01572392.

  • Previous company's names
  • Rsv Group Limited 2021-06-01
  • Princes Securities Limited 1994-05-10
  • Gladstone Securities Limited 1959-10-13

Financial data based on annual reports

Company staff

Kevin S.

Role: Director

Appointed: 12 June 2012

Latest update: 18 December 2023

Stephen M.

Role: Director

Appointed: 05 December 1991

Latest update: 18 December 2023

Roger M.

Role: Director

Appointed: 05 December 1991

Latest update: 18 December 2023

People with significant control

Grosvenor Securities Ltd
Address: 28 Bolton Street, London, W1J 8BP, England
Legal authority Uk Company Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01572392
Notified on 1 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 19 December 2021
Confirmation statement last made up date 05 December 2020
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
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Accounts for a micro company for the period ending on Sunday 31st March 2019 (AA)
filed on: 14th, November 2019
accounts
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