Rics Newco 1 Limited
- Active
- Incorporated on 17 Jun 1991
Reg Address: 12 Great George Street, Parliament Square, London SW1P 3AD
Previous Names:
Building Cost Information Service Limited - 14 Feb 2022
Building Cost Information Service Limited - 17 Jun 1991
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Rics Newco 1 Limited" is a ltd and located in 12 Great George Street, Parliament Square, London SW1P 3AD. Rics Newco 1 Limited is currently in active status and it was incorporated on 17 Jun 1991 (33 years 3 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Rics Newco 1 Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jonathan Gorvin | Director | 30 Sep 2023 | British | Active |
| 2 | Luay Youssef Al-Khatib | Director | 15 Jul 2022 | British | Active |
| 3 | Richard Edward Collins | Director | 15 Sep 2021 | British | Resigned 30 Sep 2023 |
| 4 | Matthew James Harrison | Director | 19 Aug 2021 | British | Resigned 15 Jul 2022 |
| 5 | RICS SERVICES LIMITED | Corporate Secretary | 16 Apr 2012 | - | Active |
| 6 | RICS SERVICES LIMITED | Corporate Secretary | 16 Apr 2012 | - | Resigned 20 May 2022 |
| 7 | Violetta Elizabeth Parylo | Director | 27 Aug 2010 | British | Active |
| 8 | Violetta Elizabeth Parylo | Director | 27 Aug 2010 | British | Resigned 4 Jun 2021 |
| 9 | Anne-Marie Elizabeth Mills | Secretary | 27 Aug 2010 | - | Resigned 4 Apr 2012 |
| 10 | Sean Tompkins | Director | 27 Aug 2010 | British | Resigned 9 Sep 2021 |
| 11 | Sean Tompkins | Director | 27 Aug 2010 | British | Active |
| 12 | John Herbert Arthur James Armstrong | Director | 5 Jun 2007 | British | Resigned 27 Aug 2010 |
| 13 | Eve Sarah Pienaar | Secretary | 31 Jan 2006 | - | Resigned 27 Aug 2010 |
| 14 | Marcus Potter | Secretary | 28 May 2004 | British | Resigned 31 Jan 2006 |
| 15 | David John Bucknall | Director | 17 Feb 2004 | British | Resigned 5 Jun 2007 |
| 16 | Angela Susan Hartland | Director | 3 Feb 2003 | British | Resigned 5 Jun 2007 |
| 17 | David Graeme Calle | Secretary | 18 Mar 2002 | - | Resigned 28 May 2004 |
| 18 | Richard Charles Theobalds | Director | 2 Oct 2001 | - | Resigned 30 Sep 2002 |
| 19 | Marcus Potter | Secretary | 21 Jul 1999 | British | Resigned 18 Mar 2002 |
| 20 | Robert John Ashmead | Director | 19 Apr 1999 | British | Resigned 28 Sep 2001 |
| 21 | David Gordon Chelmick | Director | 27 Apr 1998 | British | Resigned 1 Aug 2002 |
| 22 | Douglas Keith Robertson | Director | 21 Apr 1997 | British | Resigned 1 Aug 2002 |
| 23 | Charles Anthony Myers | Secretary | 8 Jul 1996 | British | Resigned 21 Jul 1999 |
| 24 | Cornelius Lenan | Director | 8 Jul 1996 | British | Resigned 31 Dec 1998 |
| 25 | Joseph Leo Martin | Director | 8 Jul 1996 | British | Resigned 5 Jun 2007 |
| 26 | Charles Anthony Myers | Director | 8 Jul 1996 | British | Resigned 21 Jul 1999 |
| 27 | Ian Denys Pegg | Director | 8 Jul 1996 | British | Resigned 1 Aug 2002 |
| 28 | Michael John Allen | Director | 14 Jun 1993 | British | Resigned 8 Jul 1996 |
| 29 | Frederick Henry Mckeag | Director | 10 Dec 1991 | British | Resigned 8 Jul 1996 |
| 30 | James Douglas Moir Robertson | Director | 22 Aug 1991 | British | Resigned 18 Aug 1995 |
| 31 | Cornelius Lenan | Secretary | 22 Aug 1991 | British | Resigned 8 Jul 1996 |
| 32 | David Walter Hoar | Director | 22 Aug 1991 | British | Resigned 10 Dec 1991 |
| 33 | Geoffrey Norman Ashworth | Director | 22 Aug 1991 | British | Resigned 30 Jun 2003 |
| 34 | Robert John Smith | Director | 22 Aug 1991 | British | Resigned 8 Jul 1996 |
| 35 | Philip Geoffrey Tarris | Director | 22 Aug 1991 | British | Resigned 8 Jul 1996 |
| 36 | James Morrison Allan | Director | 22 Aug 1991 | British | Resigned 7 Jul 1997 |
| 37 | L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 17 Jun 1991 | - | Resigned 22 Aug 1991 |
| 38 | L & A REGISTRARS LIMITED | Corporate Nominee Director | 17 Jun 1991 | - | Resigned 22 Aug 1991 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Rics Business Services Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 Jun 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Rics Newco 1 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 30 May 2024 | Download PDF |
| 2 | Accounts - Dormant | 4 Oct 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 30 May 2023 | Download PDF |
| 4 | Accounts - Change Account Reference Date Company Current Extended | 26 Jul 2022 | Download PDF 1 Pages |
| 5 | Officers - Appoint Person Director Company With Name Date | 19 Jul 2022 | Download PDF 2 Pages |
| 6 | Officers - Termination Director Company With Name Termination Date | 18 Jul 2022 | Download PDF 1 Pages |
| 7 | Confirmation Statement - No Updates | 26 May 2022 | Download PDF 3 Pages |
| 8 | Officers - Termination Secretary Company With Name Termination Date | 24 May 2022 | Download PDF 1 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 3 Aug 2021 | Download PDF |
| 10 | Confirmation Statement - No Updates | 2 Jun 2021 | Download PDF |
| 11 | Accounts - Dormant | 7 May 2021 | Download PDF |
| 12 | Confirmation Statement - No Updates | 10 Jun 2020 | Download PDF 3 Pages |
| 13 | Accounts - Dormant | 19 Feb 2020 | Download PDF 5 Pages |
| 14 | Confirmation Statement - No Updates | 12 Jun 2019 | Download PDF 3 Pages |
| 15 | Accounts - Dormant | 2 May 2019 | Download PDF 5 Pages |
| 16 | Confirmation Statement - No Updates | 22 Jun 2018 | Download PDF 3 Pages |
| 17 | Accounts - Dormant | 27 Apr 2018 | Download PDF 5 Pages |
| 18 | Confirmation Statement - Updates | 1 Jun 2017 | Download PDF 4 Pages |
| 19 | Accounts - Dormant | 19 Apr 2017 | Download PDF 5 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jul 2016 | Download PDF 6 Pages |
| 21 | Accounts - Dormant | 28 Jan 2016 | Download PDF 5 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jun 2015 | Download PDF 4 Pages |
| 23 | Resolution | 13 Oct 2014 | Download PDF 1 Pages |
| 24 | Accounts - Dormant | 16 Sep 2014 | Download PDF 5 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jul 2014 | Download PDF 4 Pages |
| 26 | Accounts - Dormant | 10 Oct 2013 | Download PDF 5 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jun 2013 | Download PDF 4 Pages |
| 28 | Accounts - Dormant | 12 Mar 2013 | Download PDF 5 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jul 2012 | Download PDF 4 Pages |
| 30 | Officers - Appoint Corporate Secretary Company With Name | 29 May 2012 | Download PDF 2 Pages |
| 31 | Miscellaneous - Legacy | 17 Apr 2012 | Download PDF |
| 32 | Officers - Termination Secretary Company With Name | 4 Apr 2012 | Download PDF 1 Pages |
| 33 | Accounts - Dormant | 6 Sep 2011 | Download PDF 5 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jun 2011 | Download PDF 3 Pages |
| 35 | Resolution | 9 Jun 2011 | Download PDF 23 Pages |
| 36 | Accounts - Dormant | 12 Jan 2011 | Download PDF 6 Pages |
| 37 | Officers - Appoint Person Director Company With Name | 9 Sep 2010 | Download PDF 2 Pages |
| 38 | Officers - Appoint Person Director Company With Name | 8 Sep 2010 | Download PDF 2 Pages |
| 39 | Officers - Termination Secretary Company With Name | 8 Sep 2010 | Download PDF 1 Pages |
| 40 | Officers - Termination Director Company With Name | 8 Sep 2010 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Secretary Company With Name | 8 Sep 2010 | Download PDF 1 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jun 2010 | Download PDF 4 Pages |
| 43 | Accounts - Dormant | 15 Jan 2010 | Download PDF 6 Pages |
| 44 | Annual Return - Legacy | 10 Jul 2009 | Download PDF 3 Pages |
| 45 | Accounts - Dormant | 4 Apr 2009 | Download PDF 6 Pages |
| 46 | Annual Return - Legacy | 26 Jun 2008 | Download PDF 3 Pages |
| 47 | Accounts - Dormant | 14 May 2008 | Download PDF 6 Pages |
| 48 | Annual Return - Legacy | 26 Jul 2007 | Download PDF 2 Pages |
| 49 | Accounts - Dormant | 8 Jun 2007 | Download PDF 6 Pages |
| 50 | Officers - Legacy | 5 Jun 2007 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 5 Jun 2007 | Download PDF 2 Pages |
| 52 | Officers - Legacy | 5 Jun 2007 | Download PDF 1 Pages |
| 53 | Officers - Legacy | 5 Jun 2007 | Download PDF 1 Pages |
| 54 | Annual Return - Legacy | 13 Oct 2006 | Download PDF 2 Pages |
| 55 | Accounts - Dormant | 31 May 2006 | Download PDF 6 Pages |
| 56 | Address - Legacy | 27 Feb 2006 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 27 Feb 2006 | Download PDF 2 Pages |
| 58 | Officers - Legacy | 27 Feb 2006 | Download PDF 1 Pages |
| 59 | Accounts - Full | 5 Aug 2005 | Download PDF 14 Pages |
| 60 | Annual Return - Legacy | 20 Jun 2005 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 13 Sep 2004 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 13 Sep 2004 | Download PDF 2 Pages |
| 63 | Annual Return - Legacy | 26 Jul 2004 | Download PDF 7 Pages |
| 64 | Accounts - Full | 21 May 2004 | Download PDF 13 Pages |
| 65 | Officers - Legacy | 4 May 2004 | Download PDF 2 Pages |
| 66 | Annual Return - Legacy | 8 Jul 2003 | Download PDF 7 Pages |
| 67 | Officers - Legacy | 7 Jul 2003 | Download PDF 1 Pages |
| 68 | Accounts - Full | 26 Mar 2003 | Download PDF 13 Pages |
| 69 | Officers - Legacy | 12 Mar 2003 | Download PDF 2 Pages |
| 70 | Officers - Legacy | 8 Oct 2002 | Download PDF 1 Pages |
| 71 | Auditors - Resignation Company | 13 Aug 2002 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 8 Aug 2002 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 8 Aug 2002 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 8 Aug 2002 | Download PDF 1 Pages |
| 75 | Annual Return - Legacy | 5 Jul 2002 | Download PDF 9 Pages |
| 76 | Officers - Legacy | 15 May 2002 | Download PDF 2 Pages |
| 77 | Accounts - Full | 15 May 2002 | Download PDF 13 Pages |
| 78 | Officers - Legacy | 15 May 2002 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 28 Oct 2001 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 23 Oct 2001 | Download PDF 1 Pages |
| 81 | Annual Return - Legacy | 6 Aug 2001 | Download PDF 8 Pages |
| 82 | Accounts - Full | 31 May 2001 | Download PDF 13 Pages |
| 83 | Annual Return - Legacy | 29 Jun 2000 | Download PDF 8 Pages |
| 84 | Officers - Legacy | 1 Jun 2000 | Download PDF 1 Pages |
| 85 | Accounts - Full | 26 May 2000 | Download PDF 15 Pages |
| 86 | Officers - Legacy | 25 Aug 1999 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 25 Aug 1999 | Download PDF 1 Pages |
| 88 | Annual Return - Legacy | 8 Jul 1999 | Download PDF 6 Pages |
| 89 | Officers - Legacy | 14 May 1999 | Download PDF 2 Pages |
| 90 | Accounts - Full | 5 Mar 1999 | Download PDF 15 Pages |
| 91 | Officers - Legacy | 12 Jan 1999 | Download PDF 1 Pages |
| 92 | Annual Return - Legacy | 29 Jun 1998 | Download PDF 6 Pages |
| 93 | Officers - Legacy | 10 May 1998 | Download PDF 2 Pages |
| 94 | Accounts - Full | 20 Mar 1998 | Download PDF 14 Pages |
| 95 | Annual Return - Legacy | 18 Jul 1997 | Download PDF 8 Pages |
| 96 | Officers - Legacy | 18 Jul 1997 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 16 May 1997 | Download PDF 2 Pages |
| 98 | Accounts - Full | 7 Feb 1997 | Download PDF 16 Pages |
| 99 | Officers - Legacy | 8 Aug 1996 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 8 Aug 1996 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.