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RH LONDON GALLERY LIMITED

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

This company is commonly known as Rh London Gallery Limited. The company was founded 5 years ago and was given the registration number 12038769. The firm's registered office is in LONDON. You can find them at C/o Legalinx Limited Tallis House, 2 Tallis Street, Temple, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RH LONDON GALLERY LIMITED
Company Number:12038769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Legalinx Limited Tallis House, 2 Tallis Street, Temple, London, United Kingdom, EC4Y 0AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary26 May 2023Active
15 Koch Road, Suite K, Corte Madera, United States, 94925

Director12 August 2023Active
15 Koch Road, Suite K, Corte Madera, United States, 94925

Director23 January 2023Active
15, Koch Road, Suite K, Corte Madera, United States, 94925

Director07 June 2019Active
15, Koch Road, Suite K, Corte Madera, United States, 94925

Director07 June 2019Active
Churchill House, Churchill Way, Cardiff, CF10 2HH

Corporate Secretary19 June 2019Active
15, Koch Road, Suite K, Corte Madera, United States, 94925

Director07 June 2019Active
C/O Legalinx Limited, 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Director02 July 2021Active
15, Koch Road, Suite K, Corte Madera, United States, 94925

Director07 June 2019Active

People with Significant Control

Rh
Notified on:23 February 2023
Status:Active
Country of residence:United States
Address:15 Koch Road, Suite K, Corte Madera, United States, 94925
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rh Global Holdings, Inc.
Notified on:21 December 2021
Status:Active
Country of residence:United States
Address:15, Koch Road, Corte Madera, United States, 94925
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rh
Notified on:07 June 2019
Status:Active
Country of residence:United States
Address:15, Koch Road, Suite K, Corte Madera, United States, 94925
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type full.

Download
2023-08-14Officers

Appoint person director company with name date.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-05-31Officers

Appoint corporate secretary company with name date.

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2023-05-31Address

Change registered office address company with date old address new address.

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2023-05-30Officers

Termination secretary company with name termination date.

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2023-02-23Persons with significant control

Notification of a person with significant control.

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2023-02-23Persons with significant control

Cessation of a person with significant control.

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2023-02-10Officers

Change corporate secretary company with change date.

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2023-02-08Officers

Appoint person director company with name date.

Download
2022-11-03Officers

Termination director company with name termination date.

Download
2022-11-03Accounts

Accounts with accounts type full.

Download
2022-07-15Confirmation statement

Confirmation statement with no updates.

Download
2022-06-01Persons with significant control

Change to a person with significant control.

Download
2022-05-12Persons with significant control

Notification of a person with significant control.

Download
2022-05-12Persons with significant control

Cessation of a person with significant control.

Download
2021-10-01Accounts

Accounts with accounts type full.

Download
2021-08-31Address

Change registered office address company with date old address new address.

Download
2021-07-23Officers

Appoint person director company with name date.

Download
2021-07-21Officers

Termination director company with name termination date.

Download
2021-06-06Confirmation statement

Confirmation statement with no updates.

Download
2021-05-26Officers

Termination director company with name termination date.

Download
2021-02-09Accounts

Accounts with accounts type dormant.

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2020-06-06Confirmation statement

Confirmation statement with no updates.

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2019-11-04Address

Change registered office address company with date old address new address.

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