Royal Automobile Club Buildings Company Limited

00098858

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ROYAL AUTOMOBILE CLUB, LONDON, SW1Y 5HS

Incorporated 16/07/1908

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Andrew Laird

director · Since 22/06/2021

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 6 other boards

Mrs Genevieve Louise Griffin

secretary · Since 28/03/2022

Mr Antonio Daniel Antunes Pereira

director · Since 20/07/2022

CHIEF EXECUTIVE OFFICER

PORTUGUESE · ENGLAND · Age 51

Also on 4 other boards

Mr Michael Cannavina

director · Since 26/04/2023

PROFESSIONAL ENGINEER

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mr Duncan Charles Wiltshire

director · Since 17/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Persons with Significant Control

The Royal Automobile Club Limited

75–100% shares

75–100% votes

Appoint directors

89-91, Pall Mall, London, SW1Y 5HS

Reg: 03570702 · England And Wales · Company Limited By Guarantee

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

NORTH ENGLAND TRUSTEE DEBENTURE ANETS CORP. LTD.

Created 19/06/1912Registered 24/06/1912