Rugby Radio Station (general Partner) Limited in 1 Undershaft LONDON

Rugby Radio Station (general Partner) Limited LONDON

Rugby Radio Station (general Partner) started in year 2003 as Private Limited Company with registration number 04944892. The Rugby Radio Station (general Partner) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at St Helen's. Postal code: EC3P 3DQ. Since 2003/11/25 Rugby Radio Station (general Partner) Limited is no longer carrying the name Jamestown (general Partner).

The firm has 4 directors, namely Nicholas C., Imogen E. and James S. and others. Of them, Brent M. has been with the company the longest, being appointed on 1 August 2017 and Nicholas C. has been with the company for the least time - from 18 July 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jonathan P. who worked with the the firm until 18 November 2003.

Rugby Radio Station (general Partner) Limited Address / Contact

Office Address	St Helen's
Office Address2	1 Undershaft
Town	London
Post code	EC3P 3DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04944892
Date of Incorporation	Mon, 27th Oct 2003
Industry	Fund management activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (115 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated	Fri, 28th Oct 2022

Company staff

Nicholas C.

Position: Director

Appointed: 18 July 2022

Imogen E.

Position: Director

Appointed: 28 February 2022

James S.

Position: Director

Appointed: 24 July 2019

Brent M.

Position: Director

Appointed: 01 August 2017

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 12 March 2004

Luke B.

Position: Director

Appointed: 03 March 2017

Resigned: 16 July 2019

David D.

Position: Director

Appointed: 28 November 2014

Resigned: 28 February 2022

Michael G.

Position: Director

Appointed: 13 May 2014

Resigned: 28 November 2014

Joel L.

Position: Director

Appointed: 24 December 2013

Resigned: 09 May 2014

Sally L.

Position: Director

Appointed: 11 June 2012

Resigned: 29 June 2022

Michael L.

Position: Director

Appointed: 07 September 2011

Resigned: 31 December 2016

Graeme P.

Position: Director

Appointed: 14 December 2010

Resigned: 01 August 2017

Elaine H.

Position: Director

Appointed: 30 November 2006

Resigned: 04 April 2012

Neil M.

Position: Director

Appointed: 13 July 2006

Resigned: 07 September 2011

Lynda S.

Position: Director

Appointed: 06 June 2005

Resigned: 07 June 2006

Julius G.

Position: Director

Appointed: 12 March 2004

Resigned: 13 June 2008

Roger S.

Position: Director

Appointed: 12 March 2004

Resigned: 13 July 2006

Ian W.

Position: Director

Appointed: 12 March 2004

Resigned: 13 July 2006

Richard J.

Position: Director

Appointed: 12 March 2004

Resigned: 14 December 2013

Adrian C.

Position: Director

Appointed: 18 November 2003

Resigned: 14 December 2010

Newgate Street Secretaries Limited

Position: Corporate Secretary

Appointed: 18 November 2003

Resigned: 12 March 2004

David F.

Position: Director

Appointed: 18 November 2003

Resigned: 06 June 2005

Jonathan P.

Position: Secretary

Appointed: 27 October 2003

Resigned: 18 November 2003

Luis G.

Position: Director

Appointed: 27 October 2003

Resigned: 18 November 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 October 2003

Resigned: 27 October 2003

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Norwich Union (Shareholder Gp) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Norwich Union (Shareholder Gp) Limited

80 Fenchurch Street, London, EC3M 4AE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies
Registration number	03783750
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Jamestown (general Partner)	November 25, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/12/31 filed on: 28th, June 2024	accounts	Free Download (50 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/12/31 filed on: 28th, June 2024	accounts	Free Download (50 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, July 2023	accounts	Free Download (49 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 9th, August 2022	accounts	Free Download (51 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 20th, June 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 6th, October 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (53 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 16th, August 2017	accounts	Free Download (48 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 14th, October 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/14 filed on: 5th, November 2015	annual return	Free Download (9 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/11/05	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 10th, July 2015	accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/14 filed on: 30th, October 2014	annual return	Free Download (9 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/10/30	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, July 2014	accounts	Free Download (32 pages)
AAMD	Amended full accounts for the period to 2012/12/31 filed on: 11th, November 2013	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/14 filed on: 6th, November 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (14 pages)
AAMD	Amended full accounts for the period to 2011/12/31 filed on: 14th, June 2013	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 20th, November 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/14 filed on: 31st, October 2012	annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/14 filed on: 15th, November 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 21st, September 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/14 filed on: 5th, November 2010	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/14 filed on: 17th, November 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/10/17 with complete member list filed on: 17th, October 2008	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, October 2008	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 23rd, June 2008	accounts	Free Download (32 pages)
363a	Annual return drawn up to 2007/11/06 with complete member list filed on: 6th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/06 with complete member list filed on: 6th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 10th, September 2007	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 10th, September 2007	accounts	Free Download (32 pages)
363a	Annual return drawn up to 2006/11/08 with complete member list filed on: 8th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/11/08 with complete member list filed on: 8th, November 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2005/11/08 with complete member list filed on: 8th, November 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/11/08 with complete member list filed on: 8th, November 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 13th, October 2005	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 13th, October 2005	accounts	Free Download (29 pages)
363s	Annual return drawn up to 2004/10/22 with complete member list filed on: 22nd, October 2004	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2004/10/22 with complete member list filed on: 22nd, October 2004	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 19th, March 2004	resolution	Free Download
88(2)R	Alloted 999 shares on 2004/03/15. Value of each share 1 £, total number of shares: 1000. filed on: 19th, March 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, March 2004	resolution	Free Download (17 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 19th, March 2004	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, March 2004	resolution	Free Download (17 pages)
88(2)R	Alloted 999 shares on 2004/03/15. Value of each share 1 £, total number of shares: 1000. filed on: 19th, March 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 19th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 19th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 24th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 24th, November 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, October 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 27th, October 2003	incorporation	Free Download (17 pages)

Rugby Radio Station (general Partner) Limited LONDON

Rugby Radio Station (general Partner) Limited Address / Contact

Company Information / Profile

Company staff

Nicholas C.

Imogen E.

James S.

Brent M.

Aviva Company Secretarial Services Limited

Luke B.

David D.

Michael G.

Joel L.

Sally L.

Michael L.

Graeme P.

Elaine H.

Neil M.

Lynda S.

Julius G.

Roger S.

Ian W.

Richard J.

Adrian C.

Newgate Street Secretaries Limited

David F.

Jonathan P.

Luis G.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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