Rics International Limited LONDON


Founded in 1995, Rics International, classified under reg no. 03072915 is an active company. Currently registered at 12 Great George Street SW1P 3AD, London the company has been in the business for twenty nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 7th November 2003 Rics International Limited is no longer carrying the name Rics Support Services.

The company has 2 directors, namely James Y., Luay A.. Of them, Luay A. has been with the company the longest, being appointed on 15 July 2022 and James Y. has been with the company for the least time - from 30 September 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rics International Limited Address / Contact

Office Address 12 Great George Street
Office Address2 Parliament Square
Town London
Post code SW1P 3AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03072915
Date of Incorporation Tue, 27th Jun 1995
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

James Y.

Position: Director

Appointed: 30 September 2023

Luay A.

Position: Director

Appointed: 15 July 2022

Richard C.

Position: Director

Appointed: 15 September 2021

Resigned: 30 September 2023

Matthew H.

Position: Director

Appointed: 01 June 2021

Resigned: 15 July 2022

Mark W.

Position: Director

Appointed: 24 May 2014

Resigned: 14 December 2018

Rics Services Limited

Position: Corporate Secretary

Appointed: 16 April 2012

Resigned: 20 May 2022

Mark P.

Position: Director

Appointed: 01 June 2011

Resigned: 25 June 2021

Anne-Marie M.

Position: Secretary

Appointed: 27 August 2010

Resigned: 04 April 2012

Sean T.

Position: Director

Appointed: 27 August 2010

Resigned: 09 September 2021

Marcus P.

Position: Director

Appointed: 19 May 2006

Resigned: 23 May 2014

John A.

Position: Director

Appointed: 15 May 2006

Resigned: 27 August 2010

Eve P.

Position: Secretary

Appointed: 31 January 2006

Resigned: 27 August 2010

Carolyn S.

Position: Director

Appointed: 17 September 2004

Resigned: 19 May 2006

Marcus P.

Position: Secretary

Appointed: 28 May 2004

Resigned: 31 January 2006

Alan W.

Position: Director

Appointed: 17 February 2004

Resigned: 15 May 2006

Jonathan S.

Position: Director

Appointed: 26 July 2002

Resigned: 15 January 2004

Timothy S.

Position: Director

Appointed: 26 July 2002

Resigned: 17 September 2004

David C.

Position: Director

Appointed: 26 July 2002

Resigned: 28 May 2004

Edward H.

Position: Director

Appointed: 26 July 2002

Resigned: 18 August 2004

David C.

Position: Secretary

Appointed: 18 March 2002

Resigned: 28 May 2004

Marcus P.

Position: Secretary

Appointed: 21 July 1999

Resigned: 18 March 2002

James A.

Position: Director

Appointed: 07 July 1997

Resigned: 17 February 2004

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 1995

Resigned: 27 June 1995

Cornelius L.

Position: Director

Appointed: 27 June 1995

Resigned: 11 December 1998

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 27 June 1995

Resigned: 27 June 1995

Charles M.

Position: Secretary

Appointed: 27 June 1995

Resigned: 21 July 1999

Clive C.

Position: Director

Appointed: 27 June 1995

Resigned: 07 July 1997

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Rics Holdings Limited from London, United Kingdom. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Rics Holdings Limited

12 Great George Street, London, SW1P 3AD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Registrar Of Companies
Registration number 04492677
Notified on 23 May 2017
Nature of control: 75,01-100% shares

Company previous names

Rics Support Services November 7, 2003
Domesday 2000 July 23, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 13th, October 2023
Free Download (28 pages)

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