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RDL1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rdl1 Limited. The company was founded 8 years ago and was given the registration number 10458532. The firm's registered office is in LONDON. You can find them at 5th Floor, 4 Moorgate, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RDL1 LIMITED
Company Number:10458532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:5th Floor, 4 Moorgate, London, England, EC2R 6DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 4 Moorgate, London, England, EC2R 6DA

Secretary24 September 2020Active
5th Floor, 4 Moorgate, London, England, EC2R 6DA

Director26 March 2024Active
5th Floor, 4 Moorgate, London, England, EC2R 6DA

Director27 July 2023Active
Day,Smith & Hunter, Batchworth House, Church Street, Rickmansworth, United Kingdom, WD3 1JE

Secretary02 November 2016Active
Day,Smith & Hunter, Batchworth House, Church Street, Rickmansworth, United Kingdom, WD3 1JE

Director02 November 2016Active
2, Johnson Court, Kings Road, Fleet, United Kingdom, GU51 3GE

Director02 November 2016Active
5th Floor, 4 Moorgate, London, England, EC2R 6DA

Director24 September 2020Active

People with Significant Control

Ravenridge Holdings Limited
Notified on:29 June 2017
Status:Active
Country of residence:England
Address:Batchworth House, Batchworth Place, Rickmansworth, England, WD3 1JE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christopher John Leslie Burdge
Notified on:02 November 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:United Kingdom
Address:Day,Smith & Hunter, Batchworth House, Rickmansworth, United Kingdom, WD3 1JE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Alan Francis Springford
Notified on:02 November 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:United Kingdom
Address:2, Johnson Court, Fleet, United Kingdom, GU51 3GE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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