ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED
COMPANY NUMBER
01322564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
21/07/1977
(47 years and 5 months old)
WEBSITE
http://rgs.org
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/07/1977
26/03/1999
ROYAL GEOGRAPHICAL SOCIETY (DEVELOPMENT) LIMITED
LONDON
SW7 2AR
Telephone: 02075913000
TPS: No
1 Kensington Gore
London
SW7 2AR
Telephone: 75913000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL GEOGRAPHICAL SOCIETY | Active - Newly Incorporated | View Report |
| ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 06/09/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2018 - Present (6 years and 7 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
09/12/2019 - Present (5years) Born in May 1961 (age: 63) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
29/06/2020 - Present (4 years and 5 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2021 - Present (3 years and 3 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
20/09/2021 - Present (3 years and 3 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL GEOGRAPHICAL SOCIETY | Active - Newly Incorporated | View Report |
| ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 06/09/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 14/06/2023 | Carol Ann Elizabeth Lawson (927218125) has left the board |
| 19/01/2023 | Alasdair Duncan MacLeod (903814599) has left the board |
| 10/09/2022 | New Accounts filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 30/06/2022 | Andrew William Kafkaris (906660435) has left the board |
| 30/06/2022 | Sue Heady (917305079) has left the board |
| 12/10/2021 | New Board Member John Gunn (928812557) Appointed |
| 11/10/2021 | New Board Member Paul Richard Dickinson (928809652) Appointed |
| 11/10/2021 | New Board Member Suzanne Antoinette Reid (928809578) Appointed |
| 11/10/2021 | New Board Member James Robert Edwin Cutler (903494409) Appointed |
| 25/01/2021 | New Accounts filed |
| 29/07/2020 | New Board Member David Douglas Scott (927242987) Appointed |
| 24/07/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Board Member Carol Ann Elizabeth Lawson (927218125) Appointed |
| 11/06/2020 | Mark Edward Proctor Humphreys (917171378) has left the board |
| 20/01/2020 | New Board Member Andrew Charles Munro (907881767) Appointed |
| 05/10/2019 | New Accounts filed |
| 12/09/2019 | James Anthony McNamara (907179476) has left the board |
| 06/08/2019 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Board Member Jonathan Howard Smith (913776170) Appointed |
| 14/05/2018 | Rita Ann Moden Gardner Facss (902922451) has left the board |
| 24/11/2017 | New Board Member James Anthony McNamara (907179476) Appointed |
| 10/10/2017 | New Board Member Andrew William Kafkaris (906660435) Appointed |
| 10/10/2017 | Andrew William Kafkaris (923605465) has left the board |
| 29/09/2017 | Charles Edward D'Oyly (911046926) has left the board |
| 29/09/2017 | Ian David Simkins (910394281) has left the board |
| 29/09/2017 | New Board Member Stephen Hugh Henwood (921596432) Appointed |
| 01/08/2017 | New Confirmation Statement filed |
| 31/07/2017 | New Board Member Andrew William Kafkaris (923605465) Appointed |
| 27/07/2017 | Caryn Mary Hibbert (908094776) has left the board |
| 20/04/2017 | New Accounts filed |
| 09/08/2016 | New Confirmation Statement filed |
| 18/06/2016 | New Accounts filed |
| 17/02/2016 | Neil Richard Thomas (919143061) has left the board |
| 17/02/2016 | Neil Richard Thomas (919139598) has left the board |
| 17/02/2016 | Neil Richard Thomas (919143061) has left the board |
| 17/02/2016 | Neil Richard Thomas (919139598) has left the board |
| 18/09/2015 | New Confirmation Statement filed |
| 19/08/2015 | New Accounts filed |
| 20/03/2015 | Lopo Lindley Champalimaud (908701453) has left the board |
| 12/03/2015 | New Board Member Mark Edward Proctor Humphreys (917171378) Appointed |
| 03/10/2014 | New Company Secretary Neil Richard Thomas (919143061) Appointed |
| 03/10/2014 | David John Riviere (905533379) has left the board |
| 02/10/2014 | New Board Member Neil Richard Thomas (919139598) Appointed |
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