Rugby Radio Station (Nominee) Limited

04943904

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

80 FENCHURCH STREET, LONDON, EC3M 4AE

Incorporated 27/10/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

99999

Dormant company

Officers

Aviva Company Secretarial Services Limited

secretary · Since 12/03/2004

BRITISH

Also on 815 other boards

Mr Brent Kevin Mathews

director · Since 01/04/2020

PROPERTY DIRECTOR

NEW ZEALANDER · UNITED KINGDOM · Age 53

Also on 7 other boards

Mr James Martyn Stevens

director · Since 14/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 13 other boards

Imogen Catherine Lingard Ebbs

director · Since 28/02/2022

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 43

Also on 15 other boards

Mr Simon Goodier

director · Since 14/11/2025

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 51

Also on 9 other boards

Persons with Significant Control

Rugby Radio Station (General Partner) Limited

75–100% shares

75–100% votes

Appoint directors

80, Fenchurch Street, London, EC3M 4AE

Reg: 04944892 · Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

PROLOGIS UK LIMITED (AND ITS SUCESSORS IN TITLE AND PERMITTED TRANFEREES)

Created 31/03/2015Registered 13/04/2015