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Record Group Services Limited

01927639

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 SHELDON SQUARE, LONDON, W2 6HY
Incorporated 01/07/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Kevin John Ayles

director · Since 24/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Dr Jan Hendrik Josef Witte

director · Since 24/03/2022

COMPANY DIRECTOR

GERMAN · SWITZERLAND · Age 42

Persons with Significant Control

Record Plc

75–100% shares
75–100% votes
Appoint directors

3, Sheldon Square, London, W2 6HY

Reg: 1927640 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED AND CENTRAL AND CITY INVESTMENTS LIMITED

Created 10/08/1993Registered 20/08/1993Satisfied 25/09/2007