RENDEZVOUS SECURITIES LIMITED

Profile RENDEZVOUS SECURITIES LIMITED

Actual on 01.08.2021
Company name
RENDEZVOUS SECURITIES LIMITED
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Company number
00471123
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 July 1949
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Accounts

Actual

Next accounts made up to 05.04.2021 due by 05.01.2022

Last accounts made up to 05.04.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
4 HIGH STREET, ALTON, HANTS, GU34 1BU
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PSC and Officers RENDEZVOUS SECURITIES LIMITED

Officers

(as of 18.09.2020)

ROBINSON, Harry Jolyon
Status: Active
Correspondence address: 17 Sea Street, Newport, Isle Of Wight, PO30 5BW
Nationality: British
Role: Secretary
Occupation: Company Director
ROBINSON, Harry Jolyon
Status: Active
Correspondence address: 17 Sea Street, Newport, Isle Of Wight, PO30 5BW
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROBINSON, Patricia
Status: Not active
Resigned on: Thursday, 30 October 2003
Correspondence address: Flat 3 Lloyds Building, 71 High Street, Cowes, Isle Of Wight, PO31 7RE
Nationality: British
Date of birth: November 1928
Role: Director
Occupation: Company Director
GRACE, Virginia
Status: Not active
Appointed on: Saturday, 07 April 2001
Resigned on: Tuesday, 21 December 2010
Correspondence address: 10 Hungerberry Close, Shanklin, Isle Of Wight, PO37 6LX
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Harry Jolyon Robinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 Sea Street Newport, United Kingdom, Isle Of Wight
Nationality: British
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors