R&Q Central Services Limited

General information

Name:

R&Q Central Services Ltd

Office Address:

71 Fenchurch Street EC3M 4BS London

Number: 04179375

Incorporation date: 2001-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 71 Fenchurch Street, London EC3M 4BS R&Q Central Services Limited is classified as a Private Limited Company issued a 04179375 registration number. It was established 19 years ago. This R&Q Central Services Limited business functioned under three different names in the past. This firm was started as of R&Q Consultants to be switched to Randall & Quilter Consultants on Thursday 25th July 2013. The company's third registered name was name up till 2001. This company's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. 2019-12-31 is the last time company accounts were reported.

As stated, this firm was formed in 2001 and has so far been steered by six directors, and out this collection of individuals two (Gregg J. and Sangeeta J.) are still in the management. To provide support to the directors, this firm has been utilizing the skillset of Beverley M. as a secretary since June 2015.

  • Previous company's names
  • R&Q Central Services Limited 2013-07-25
  • R&q Consultants Limited 2010-03-04
  • Randall & Quilter Consultants Limited 2001-03-22
  • Copcrest Consultants Limited 2001-03-14

Company staff

Gregg J.

Role: Director

Appointed: 27 September 2019

Latest update: 4 October 2020

Sangeeta J.

Role: Director

Appointed: 18 June 2018

Latest update: 4 October 2020

Beverley M.

Role: Secretary

Appointed: 11 June 2015

Latest update: 4 October 2020

People with significant control

The companies that control this firm include: Randall & Quilter Is Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, EC3M 4BS and was registered as a PSC under the registration number 07659581.

Randall & Quilter Is Holdings Limited
Address: 71 Fenchurch Street, London, EC3M 4BS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07659581
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kenneth R.
Notified on 6 April 2016
Ceased on 10 July 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 02 March 2021
Confirmation statement last made up date 19 January 2020

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2019-12-31 (AA)
filed on: 7th, August 2020
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
Company Age

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