This company is commonly known as Rawlinson Property Consultants Limited. The company was founded 21 years ago and was given the registration number 04741589. The firm's registered office is in LONDON. You can find them at 5 Fitzhardinge Street, , London, . This company's SIC code is 68310 - Real estate agencies.
| Name | : | RAWLINSON PROPERTY CONSULTANTS LIMITED |
|---|---|---|
| Company Number | : | 04741589 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 2003 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Fitzhardinge Street, London, W1H 6ED |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Gpc Financial Management, 423 Linen Hall, 162 - 168 Regent Street, London, United Kingdom, W1B 5TE | Secretary | 27 November 2023 | Active |
| C/O Gpc Financial Management, 423 Linen Hall, 162 - 168 Regent Street, London, United Kingdom, W1B 5TE | Director | 23 April 2003 | Active |
| C/O Gpc Financial Management, 423 Linen Hall, 162 - 168 Regent Street, London, United Kingdom, W1B 5TE | Secretary | 14 June 2020 | Active |
| 1 Lingfield Close, Northwood, HA6 2FP | Secretary | 23 April 2003 | Active |
| 5, Fitzhardinge Street, Marylebone, England, W1H 6ED | Corporate Secretary | 16 September 2014 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 23 April 2003 | Active |
| Hartfield Place, 40-44 High Street, Northwood, United Kingdom, HA6 1BN | Corporate Secretary | 01 January 2005 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 23 April 2003 | Active |
| Mrs Elizabeth Rawlinson | ||
| Notified on | : | 03 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Gpc Financial Management, 423 Linen Hall, London, United Kingdom, W1B 5TE |
| Nature of control | : |
|
| Mr David Matthew Rawlinson | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Gpc Financial Management, 423 Linen Hall, London, United Kingdom, W1B 5TE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-28 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-26 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-26 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-07 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-12-03 | Persons with significant control | Change to a person with significant control. | Download |
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