RHOMBUS PRIVATE CAPITAL LIMITED
RHOMBUS PRIVATE CAPITAL LIMITED is an active private limited company, incorporated on 27 March 2002. The nature of the business includes Security and commodity contracts dealing activities and one other classification. The company's registered office is on Silverdale Avenue, Walton-on-thames. 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: Total Exemption Full. RHOMBUS PRIVATE CAPITAL LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 04404988 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 27/03/2002 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 116 SILVERDALE AVENUE |
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| Post Town | WALTON-ON-THAMES |
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| County | SURREY |
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| Country | UNITED KINGDOM |
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| Postcode | KT12 1EQ |
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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 | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 16/03/2025 |
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| Last Made Up Date | 02/03/2024 |
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Return
| Next Due Date | 30/03/2017 |
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| Last Made Up Date | 02/03/2016 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66120 - Security and commodity contracts dealing activities
66300 - Fund management activities
Company Name History
From incorporation onwards:
RHOMBUS PRIVATE CAPITAL LIMITED
Directors
(The company's officers)
MR JOHN PARK
(~52 year old British national)
116 SILVERDALE AVENUE, WALTON-ON-THAMES, SURREY, KT12 1EQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/03/2002
MR YOUNG SOO PARK
(~85 year old South Korean national)
116 SILVERDALE AVENUE, WALTON-ON-THAMES, SURREY, KT12 1EQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SOUTH KOREA
Appointed on 17/03/2016
MRS JOHANNA ADRIENNE CARTER WEEDALL
(~39 year old British national)
116 SILVERDALE AVENUE, WALTON-ON-THAMES, SURREY, KT12 1EQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/08/2023
Shareholders
(Persons of Significant Control)
Mr John Park
(~52 year old British national)
116, Silverdale Avenue, Walton-On-Thames, Surrey, KT12 1EQ, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 02/03/2017
Connections
(Shared officers)
- MRS JOHANNA ADRIENNE CARTER WEEDALL
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)
More Companies in KT12 1EQ
Other companies with registered offices in KT12 1EQ:
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)
