RHR International Consultants Ltd

Company Name	RHR International Consultants Ltd
Company Status	Active
Company Number	07061995
Category	Private Limited Company
Incorporation Date	30 October 2009(14 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Dante Capitano
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	30 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor One New Change London EC4M 9AF

Director Name	Robert Pierce
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	30 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor One New Change London EC4M 9AF

Director Name	Thomas Saporito
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	30 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor One New Change London EC4M 9AF

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	27 January 2011(1 year, 2 months after company formation)
Appointment Duration	13 years, 2 months
Correspondence Address	One New Change London EC4M 9AF

Contact

Website	www.keaconsultants.com
Email address	[email protected]
Telephone	020 33970840
Telephone region	London

Location

Registered Address	One New Change London EC4M 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£164,317
Cash	£290,965
Current Liabilities	£614,369

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 4 weeks from now)

Filing History

31 October 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
19 May 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
2 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
30 May 2022	Total exemption full accounts made up to 31 August 2021 (12 pages)
1 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
24 May 2021	Total exemption full accounts made up to 31 August 2020 (12 pages)
1 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
13 May 2020	Total exemption full accounts made up to 31 August 2019 (12 pages)
30 October 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
23 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
30 October 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (13 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
14 November 2016	Full accounts made up to 31 August 2015 (14 pages)
14 November 2016	Full accounts made up to 31 August 2015 (14 pages)
31 October 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
13 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (15 pages)
13 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (15 pages)
6 June 2015	Full accounts made up to 31 August 2014 (12 pages)
6 June 2015	Full accounts made up to 31 August 2014 (12 pages)
8 April 2015	Director's details changed for Dante Capitano on 19 March 2015 (3 pages)
8 April 2015	Director's details changed for Dante Capitano on 19 March 2015 (3 pages)
8 April 2015	Director's details changed for Thomas Saporito on 19 March 2015 (3 pages)
8 April 2015	Director's details changed for Robert Pierce on 19 March 2015 (3 pages)
8 April 2015	Director's details changed for Robert Pierce on 19 March 2015 (3 pages)
8 April 2015	Director's details changed for Thomas Saporito on 19 March 2015 (3 pages)
6 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (15 pages)
6 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (15 pages)
3 June 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
3 June 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (15 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (15 pages)
6 June 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
6 June 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
2 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (15 pages)
2 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (15 pages)
13 June 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
13 June 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
27 January 2012	Previous accounting period shortened from 31 October 2011 to 31 August 2011 (3 pages)
27 January 2012	Previous accounting period shortened from 31 October 2011 to 31 August 2011 (3 pages)
19 January 2012	Accounts for a small company made up to 31 October 2010 (6 pages)
19 January 2012	Accounts for a small company made up to 31 October 2010 (6 pages)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
4 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (15 pages)
4 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (15 pages)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
5 May 2011	Registered office address changed from , 110 Cannon Street, London, London, EC4N 6AR, England on 5 May 2011 (2 pages)
5 May 2011	Registered office address changed from , 110 Cannon Street, London, London, EC4N 6AR, England on 5 May 2011 (2 pages)
5 May 2011	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages)
5 May 2011	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages)
5 May 2011	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages)
5 May 2011	Registered office address changed from , 110 Cannon Street, London, London, EC4N 6AR, England on 5 May 2011 (2 pages)
7 March 2011	Director's details changed for Diane Capitano on 31 October 2009 (3 pages)
7 March 2011	Director's details changed for Diane Capitano on 31 October 2009 (3 pages)
1 March 2011	Appointment of Gravitas Company Secretarial Services Limited as a secretary (3 pages)
1 March 2011	Annual return made up to 30 October 2010 with a full list of shareholders (15 pages)
1 March 2011	Annual return made up to 30 October 2010 with a full list of shareholders (15 pages)
1 March 2011	Appointment of Gravitas Company Secretarial Services Limited as a secretary (3 pages)
30 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (45 pages)
30 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (45 pages)
30 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (45 pages)

RHR International Consultants Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London