EX-RCC SUB-CO LIMITED

dissolved Company number 03208807

Private Limited by Shares · Incorporated on 6th Jun 1996 · Closed on 21st Aug 2012

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SIC code: 5530
Registered office: SW1W 0DH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EX-RCC SUB-CO LIMITED is a private limited by shares company based in . It was incorporated on 6th Jun 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Restaurants.

2 Directors View directors

69 Companies at address View all 230 Companies in postcode View postcode

SICs

View other companies in this area (SW) with the same SIC code:

5530 — Restaurants

Property intelligence

Latest sale price in SW1W 0DH £4,560,000 as of 4th Apr 2023 View postcode page

Average price (all time) £3,130,315

Average price (since 2016) £4,560,000

Property sales recorded 10

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Rowe	Director	24th Nov 2010		British	View profile
Stephen Smith	Director	29th Jul 2011		British	View profile

Other companies at this address

View all 68

Company	Number	Incorporated	Status
GRIFFON AFFLELOU BIDCO LIMITED	17094572	16th Mar 2026	active
GRIFFON AFFLELOU TOPCO LIMITED	17094299	16th Mar 2026	active
AVERO ADVISORY LTD	16733308	22nd Sep 2025	active
AFFLELOU PIKCO LIMITED	16480612	28th May 2025	active
BISHOP GREEN & FISHER LIMITED	15717776	13th May 2024	dissolved

Showing the latest 5 of 68 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 6th Jun 1996
Company type: Private Limited by Shares
SIC code: 5530
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 2nd Jan 2011
Accounting reference date: 29th Dec

Timeline

6th Jun 1996 Company incorporated
6th Jun 1996 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
6th Jun 1996 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
17th Jul 1996 John Croxford appointed as Secretary
17th Jul 1996 Michael Da Costa appointed as Director
17th Jul 1996 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
17th Jul 1996 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
28th Nov 1996 Russel Joffe appointed as Director
28th Nov 1996 Robert Payman appointed as Director
26th Jun 1998 Laurence Isaacson appointed as Director
26th Jun 1998 Russel Joffe resigned as Director
26th Jun 1998 Robert Payman resigned as Director
29th Jun 1998 Neville Abraham appointed as Director
29th Jun 1998 Ian Holder appointed as Director
31st Oct 1998 John Croxford resigned as Secretary
31st Oct 1998 Ian Holder appointed as Secretary
11th Jan 1999 Ian Holder resigned as Secretary
11th Jan 1999 Ian Holder resigned as Director
11th Jan 1999 Paul Rivers appointed as Secretary
18th Jan 1999 Paul Rivers appointed as Director
27th Jul 1999 Michael Da Costa resigned as Director
1st Aug 1999 David Williams appointed as Director
12th Jan 2000 Neville Abraham resigned as Director
24th Nov 2000 Stephen Gamble appointed as Secretary
24th Nov 2000 Paul Rivers resigned as Director
24th Nov 2000 Paul Rivers resigned as Secretary
24th Nov 2000 Douglas Gardner appointed as Director
22nd Mar 2001 Stephen Gamble resigned as Secretary
22nd Mar 2001 Douglas Gardner appointed as Secretary
8th Mar 2002 David Williams resigned as Director
15th Apr 2003 Laurence Isaacson resigned as Director
15th Apr 2003 Nicholas Basing appointed as Director
29th Aug 2003 Richard Darwin appointed as Director
29th Aug 2003 Douglas Gardner resigned as Director
29th Aug 2003 Douglas Gardner resigned as Secretary
29th Aug 2003 Megan Langridge appointed as Secretary
29th Sep 2006 Megan Langridge resigned as Secretary
28th Mar 2008 Richard Darwin resigned as Director
14th May 2008 Peter Hill appointed as Director
14th May 2008 Nicholas Basing resigned as Director
18th Jun 2010 Peter Hill resigned as Director
18th Jun 2010 Matthew Emerson appointed as Director
24th Nov 2010 William Rollason appointed as Director
24th Nov 2010 Simon Rowe appointed as Director
23rd Dec 2010 Matthew Emerson resigned as Director
29th Jul 2011 William Rollason resigned as Director
29th Jul 2011 Stephen Smith appointed as Director

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