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Nom

R&Q Oast Limited
Adresse
71 Fenchurch Street
London
EC3M 4BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03593065 Show on Companies House
Statut de Société actif
Fondé6 juillet 1998
AccountsFULL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)74990 - Non-trading company
Noms Précédents
  • Oast Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Rqih Limited Status: Active Notified: 01/10/2018 Companies House Number: 03671097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Randall & Quilter Investment Holdings, Ltd. Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2018 Companies House Number: 00047341 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Randall, Kenneth Edward Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2019 Date of Birth: 05/1948 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Bradbrook, Paul Richard London, United Kingdom Status: Active Notified: 22/04/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    R&q Central Services Limited, London, United Kingdom Status: Active Notified: 26/11/2013 Role: Secretary
    Riseborough, Christopher London, United Kingdom Status: Active Notified: 20/12/2023 Occupation: Insurance Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Metcalf, Matthew Alan London, United Kingdom Status: Ceased Notified: 16/09/2022 Ceased: 22/04/2024 Date of Birth: 12/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Quilter, Alan Kevin London, United Kingdom Status: Ceased Notified: 16/10/1998 Ceased: 20/12/2023 Date of Birth: 04/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British