R3 REGULATORY CONSULTANCY LIMITED
20 SPINNING WHEEL WAY, WALLINGTON SM6 7DS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07848404
- Last Updated: 01 Mar 2023
Company Profile
R3 REGULATORY CONSULTANCY LIMITED was incorporated on Tuesday, November 15, 2011 as a Private Limited Company with registered address in WALLINGTON. R3 REGULATORY CONSULTANCY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 12 years 10 months and 20 days.
| Name | R3 REGULATORY CONSULTANCY LIMITED |
|---|---|
| Company number | 07848404 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
20 SPINNING WHEEL WAY WALLINGTON SM6 7DS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Rupali Ravindra Dhumal Nationality: British |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Rupali Dhumal Nationality: Indian |
Dates: Tuesday, November 15, 2016 - Wednesday, June 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ravindra Shivaji Dhumal Nationality: British |
Dates: Tuesday, November 15, 2016 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-188 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
No mortgages have been registered against R3 REGULATORY CONSULTANCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| R3 REGULATORY CONSULTANCY LIMITED | 15 Nov 2011 |