Rcgp Conferences Limited, London

Rcgp Conferences Limited is a private limited company. Once, it was named Citymidas Limited (it was changed on 2000-02-16). Situated at 30 Euston Square, London NW1 2FB, this 24 years old business was incorporated on 1999-12-17 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
3 directors can be found in the business: Benjamin C. (appointed on 09 January 2023), Steve M. (appointed on 18 August 2022), Dilsher S. (appointed on 21 August 2017). As for the secretaries (1 in total), we can name: Robert F. (appointed on 31 March 2014).
About
Name: Rcgp Conferences Limited
Number: 03896012
Incorporation date: 1999-12-17
End of financial year: 31 March
 
Address: 30 Euston Square
London
NW1 2FB
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified
Company staff
People with significant control
Thomas P.
18 October 2023
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights
Vicky S.
18 October 2023
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
Maria C.
19 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
Sonali K.
19 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
Imran R.
19 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
Michael H.
24 April 2022
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
Michael M.
19 November 2021
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
Waqar A.
24 April 2022
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
Chris L.
19 November 2021
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
Ian W.
19 November 2021
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
Kamila H.
20 November 2020
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Steve M.
16 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Ian J.
17 November 2017 - 18 November 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Simon G.
17 October 2017 - 18 November 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Simon S.
18 November 2016 - 19 November 2022
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Martin M.
22 November 2019 - 19 November 2022
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Margaret M.
14 February 2020 - 19 November 2022
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
John C.
6 April 2016 - 24 April 2022
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Brendan R.
18 August 2021 - 19 November 2021
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Victoria T.
20 November 2020 - 19 November 2021
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
David P.
16 April 2016 - 19 November 2021
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Jonathan L.
16 April 2016 - 20 November 2020
Nature of control: right to appoint and remove directors
Miles M.
17 November 2017 - 20 November 2020
Nature of control: right to appoint and remove directors
Edward D.
6 April 2016 - 22 November 2019
Nature of control: right to appoint and remove directors
Helen S.
16 April 2016 - 22 November 2019
Nature of control: right to appoint and remove directors
Christine J.
16 April 2016 - 22 November 2019
Nature of control: right to appoint and remove directors
Colin H.
6 April 2016 - 16 November 2018
Nature of control: right to appoint and remove directors
Jeremy R.
6 April 2016 - 16 April 2016
Nature of control: significiant influence or control
Mark P.
6 April 2016 - 16 April 2016
Nature of control: significiant influence or control
Valerie V.
6 April 2016 - 16 April 2016
Nature of control: significiant influence or control

The target date for Rcgp Conferences Limited confirmation statement filing is 2024-08-01. The last one was submitted on 2023-07-18. The target date for a subsequent annual accounts filing is 31 December 2024. Last accounts filing was filed for the time up until 31 March 2023.

30 persons of significant control are reported in the Companies House, namely: Thomas P. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Vicky S. who owns over 3/4 of shares, has substantial control or influence. Maria C. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to Fri, 31st Mar 2023
filed on: 17th, October 2023 | accounts
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