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RHYL ST ASAPH LIMITED

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

This company is commonly known as Rhyl St Asaph Limited. The company was founded 22 years ago and was given the registration number 04366113. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:RHYL ST ASAPH LIMITED
Company Number:04366113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:3 More London Riverside, London, England, SE1 2AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 More London Riverside, London, England, SE1 2AQ

Secretary10 January 2011Active
3 More London Riverside, London, England, SE1 2AQ

Director21 August 2023Active
3 More London Riverside, London, England, SE1 2AQ

Director01 November 2019Active
3 More London Riverside, London, England, SE1 2AQ

Director01 November 2019Active
Scarecrows, 66 Leas Road, Warlingham, CR6 9LL

Secretary02 May 2002Active
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU

Nominee Secretary04 February 2002Active
Two London Bridge, Two London Bridge, London, England, SE1 9RA

Secretary12 June 2009Active
Gowers, Old Avenue, Weybridge, KT13 0PS

Secretary03 October 2005Active
3 More London Riverside, London, England, SE1 2AQ

Director30 June 2014Active
37 High Street, Whitwell, SG4 8AJ

Director02 May 2002Active
17c Belsize Square, London, NW3 4HT

Director02 May 2002Active
3 More London Riverside, London, England, SE1 2AQ

Director01 July 2022Active
Ellerslie House, The Glade, Kingswood, KT20 6LL

Director16 July 2003Active
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU

Nominee Director04 February 2002Active
3 More London Riverside, London, England, SE1 2AQ

Director02 May 2002Active
3 More London Riverside, London, England, SE1 2AQ

Director17 June 2003Active
Two London Bridge, Two London Bridge, London, England, SE1 9RA

Director30 September 2008Active
20 Crooms Hill, Greenwich, London, SE10 8ER

Director02 May 2002Active
Two London Bridge, London, England, SE1 9RA

Director17 June 2011Active

People with Significant Control

Ipp Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3 More London Riverside, London, England, SE1 2AQ
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 (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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