Rugby Radio Station (Nominee) Limited
04943904
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
Industry
Officers
secretary · Since 12/03/2004
BRITISH
Also on 815 other boards
director · Since 01/04/2020
PROPERTY DIRECTOR
NEW ZEALANDER · UNITED KINGDOM · Age 53
Also on 7 other boards
director · Since 14/08/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 13 other boards
director · Since 28/02/2022
FUND MANAGER
BRITISH · UNITED KINGDOM · Age 43
Also on 15 other boards
director · Since 14/11/2025
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 51
Also on 9 other boards
corporate secretary · Since 12/03/2004
Reg: 2084205
Also on 815 other boards
Former
corporate nominee secretary · Resigned 27/10/2003
director · Resigned 18/11/2003
secretary · Resigned 18/11/2003
corporate secretary · Resigned 12/03/2004
director · Resigned 06/06/2005
director · Resigned 07/06/2006
director · Resigned 13/07/2006
director · Resigned 14/12/2010
director · Resigned 04/04/2012
director · Resigned 14/12/2013
director · Resigned 20/01/2014
director · Resigned 09/05/2014
director · Resigned 28/11/2014
director · Resigned 14/12/2018
director · Resigned 01/04/2020
director · Resigned 28/02/2022
director · Resigned 14/11/2025
Persons with Significant Control
Rugby Radio Station (General Partner) Limited
80, Fenchurch Street, London, EC3M 4AE
Reg: 04944892 · Register Of Companies · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
PROLOGIS UK LIMITED (AND ITS SUCESSORS IN TITLE AND PERMITTED TRANFEREES)
Change History
Active
Private Limited Company
80 FENCHURCH STREET
LONDON