RDL CORPORATION LIMITED
RDL CORPORATION LIMITED is an active private limited company, incorporated on 4 July 2007. The nature of the business is Temporary employment agency activities. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. RDL CORPORATION LIMITED has two previous names, the most recent of which was AUST RECRUITMENT GROUP LIMITED. The company has eight mortgage charges, two of which are outstanding.
Company Information
Company Number | 06302328 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/07/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 63-66 HATTON GARDEN |
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Address Line 2 | FIFTH FLOOR SUITE 23 |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1N 8LE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 18/07/2024 |
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Last Made Up Date | 04/07/2023 |
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Return
Next Due Date | 01/08/2016 |
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Last Made Up Date | 04/07/2015 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 6 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
78200 - Temporary employment agency activities
Company Name History
From 07/06/2011 onwards:
RDL CORPORATION LIMITED
From 28/10/2010 to 07/06/2011:
AUST RECRUITMENT GROUP LIMITED
Prior to 28/10/2010:
AUST CONSTRUCTION INVESTORS LIMITED
Directors
(The company's officers)
MR STUART ROBIN GOLDUP
(~54 year old British national)
FIFTH FLOOR SUITE 23 63-66 HATTON GARDEN, LONDON, EC1N 8LE, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/01/2021
MR MATTHEW ALAN WILLIAM PERRETT
(~52 year old British national)
C/O SEC RECRUITMENT LTD, 13-15 MOORGATE, LONDON, EC2R 6AD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/09/2019
Shareholders
(Persons of Significant Control)
Mr Stuart Robin Goldup
(~54 year old British national)
63-66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England
- Owns between 25% and 50% of the shares.
Notified on 17/03/2021
Mr Matthew Alan William Perrett
(~52 year old British national)
63-66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England
- Owns between 25% and 50% of the shares.
Notified on 17/03/2021
Connections
(Shared officers)
REALIZABLE GROWTH SOLUTIONS LTD
- MR STUART ROBIN GOLDUP
- MR MATTHEW ALAN WILLIAM PERRETT
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)
RDL CORPORATION LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1N 8LE.
Map of RDL CORPORATION LIMITED at local scale
Map of RDL CORPORATION LIMITED at district scale
More Companies in EC1N 8LE
Other companies with registered offices in EC1N 8LE:
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)