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ACUITY RM GROUP PLC

ACUITY RM GROUP PLC is an active public limited company, incorporated on 22 March 1935. The nature of the business is Activities of head offices. The company's registered office is on Cheapside, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. ACUITY RM GROUP PLC has three previous names, the most recent of which was DRUMZ PLC. The company has nine mortgage charges, none of which are outstanding.

Company Information

Company Number00298654
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date22/03/1935
Country of OriginUnited Kingdom

Registered Office

Address Line 180, (2ND FLOOR)
Address Line 2CHEAPSIDE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2V 6EE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date08/11/2024
Last Made Up Date25/10/2023

Return

Next Due Date12/07/2017
Last Made Up Date14/06/2016

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges0
Number of Satisfied Charges9
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 06/06/2023 onwards:
ACUITY RM GROUP PLC
From 20/07/2020 to 06/06/2023:
DRUMZ PLC
From 12/11/2008 to 20/07/2020:
ENERGISER INVESTMENTS PLC
Prior to 12/11/2008:
BILLAM PLC.

Directors

(The company's officers)
MRS KERRY LOUISE CHAMBERS
(~51 year old British national)
80, (2ND FLOOR), CHEAPSIDE, LONDON, EC2V6EE, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED KINGDOM
Appointed on 03/07/2023
MR NICHOLAS CLARK
(~50 year old British national)
BURNHAM YARD LONDON END, BEACONSFIELD, HP9 2JH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/06/2022
MR ANGUS GEORGE PATRICK FORREST
(~71 year old British national)
80, (2ND FLOOR), CHEAPSIDE, LONDON, EC2V6EE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/06/2020
MR JOHN NIGEL WAKEFIELD
(~69 year old British national)
80, (2ND FLOOR), CHEAPSIDE, LONDON, EC2V6EE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/06/2020
MARIE-CLAIRE KATERINA HAINES
BURNHAM YARD LONDON END, BEACONSFIELD, HP9 2JH, ENGLAND
  • Current Secretary
Appointed on 01/02/2021

Connections

(Shared officers)
  • KERRY LOUISE CHAMBERS
  • MR ANGUS GEORGE PATRICK FORREST
  • MR NICHOLAS CLARK
AWESOMESTOW PROPERTIES LTD
  • MR NICHOLAS CLARK
  • MR JOHN NIGEL WAKEFIELD
BRIGHTGROW LTD
  • MR NICHOLAS CLARK
  • MR JOHN NIGEL WAKEFIELD
CARRARA INVESTMENTS LIMITED
  • MR ANGUS GEORGE PATRICK FORREST
  • MR ANGUS GEORGE PATRICK FORREST
  • MR ANGUS GEORGE PATRICK FORREST
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ACUITY RM GROUP PLC: Maps

Maps show the location of the postcode of the registered office, EC2V 6EE.

Map of ACUITY RM GROUP PLC at local scale
Map of ACUITY RM GROUP PLC at local scale
Map of ACUITY RM GROUP PLC at district scale
Map of ACUITY RM GROUP PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 6EE

Other companies with registered offices in EC2V 6EE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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