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RGW PORTUGAL LIMITED

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

This company is commonly known as Rgw Portugal Limited. The company was founded 18 years ago and was given the registration number 06217191. The firm's registered office is in LONDON. You can find them at Gable House, 239 Regents Park Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RGW PORTUGAL LIMITED
Company Number:06217191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Gable House, 239 Regents Park Road, London, N3 3LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Director07 September 2016Active
Wellspring Cottage, Wellspring Road, Southreps, United Kingdom, NR11 8XA

Secretary13 October 2015Active
Wellspring Cottage, Wellspring Road, Southrepps, NR11 8XA

Secretary18 March 2008Active
Gable House, 239 Regents Park Road, London, N3 3LF

Secretary18 April 2007Active
Gable House, 239 Regents Park Road Finchley, London, N3 3LF

Corporate Secretary18 April 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 April 2007Active
Wellspring Cottage, Wellspring Road, Southreps, United Kingdom, NR11 8XA

Director13 October 2015Active
Wellspring Cottage, Wellspring Road, Southrepps, Norwich, NR11 8XA

Director14 September 2009Active
79, Bower Lane, Eaton Bray, Dunstable, United Kingdom, LU6 1RB

Director01 November 2020Active
79, Bower Lane, Eaton Bray, Dunstable, United Kingdom, LU6 1RB

Director07 July 2016Active
79, Bower Lane, Eaton Bray, Dunstable, LU6 1RB

Director14 September 2009Active
Gable House, 239 Regents Park Road, London, N3 3LF

Director10 June 2010Active
Wellspring Cottage, Wellspring Road, Southrepps, Norwich, NR11 8XA

Director09 June 2010Active
Caminho Da Raposa No 41, Vilamoura, 8125-413, Quartiera, Portugal,

Director14 September 2009Active
15, Roe Green Lane, Hatfield, AL10 0SH

Director18 April 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 April 2007Active

People with Significant Control

Richard Jason Wallace
Notified on:28 November 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:79, Bower Lane, Dunstable, United Kingdom, LU6 1RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roland Guy Julian Wallace
Notified on:28 November 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:United Kingdom
Address:Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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