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Rsv Group Limited LONDON


Rsv Group Limited was dissolved on 2022-08-30. Rsv Group was a private limited company that could have been found at 28 Bolton Street, London, W1J 8BP. Its total net worth was estimated to be approximately 0 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. The company (formed on 1959-10-13) was run by 3 directors.
Director Kevin S. who was appointed on 12 June 2012.
Director Stephen M. who was appointed on 05 December 1991.
Director Roger M. who was appointed on 05 December 1991.

The company was classified as "buying and selling of own real estate" (68100). As stated in the official database, there was a name alteration on 2021-06-01 and their previous name was Princes Securities. There is a second name alteration: previous name was Gladstone Securities performed on 1994-05-10. The latest confirmation statement was sent on 2020-12-05 and last time the statutory accounts were sent was on 31 March 2019. 2015-12-05 is the date of the most recent annual return.

Rsv Group Limited Address / Contact

Office Address 28 Bolton Street
Town London
Post code W1J 8BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00639391
Date of Incorporation Tue, 13th Oct 1959
Date of Dissolution Tue, 30th Aug 2022
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 63 years old
Account next due date Wed, 31st Mar 2021
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sun, 19th Dec 2021
Last confirmation statement dated Sat, 5th Dec 2020

Company staff

Kevin S.

Position: Director

Appointed: 12 June 2012

Stephen M.

Position: Director

Appointed: 05 December 1991

Roger M.

Position: Director

Appointed: 05 December 1991

Kevin S.

Position: Secretary

Appointed: 15 September 2008

Resigned: 12 June 2012

Lewis M.

Position: Director

Appointed: 05 December 1991

Resigned: 04 December 1999

James T.

Position: Secretary

Appointed: 05 December 1991

Resigned: 15 August 2008

People with significant control

Grosvenor Securities Ltd

28 Bolton Street, London, W1J 8BP, England

Legal authority Uk Company Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01572392
Notified on 1 December 2016
Nature of control: 75,01-100% shares

Company previous names

Princes Securities June 1, 2021
Gladstone Securities May 10, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-31
Balance Sheet
Current Assets229 900229 900
Net Assets Liabilities229 900229 900
Other
Net Current Assets Liabilities229 900229 900
Total Assets Less Current Liabilities229 900229 900

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 14th, November 2019
Free Download (2 pages)

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