UKBizDB.co.uk

RKW LTD

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

This company is commonly known as Rkw Ltd. The company was founded 25 years ago and was given the registration number 03623235. The firm's registered office is in LONDON. You can find them at 161 Tottenham Court Road, , London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:RKW LTD
Company Number:03623235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:161 Tottenham Court Road, London, England, W1T 7NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
161, Tottenham Court Road, London, England, W1T 7NN

Corporate Secretary01 February 2002Active
161, Tottenham Court Road, London, England, W1T 7NN

Director25 May 2023Active
161 Tottenham Court Road, Tottenham Court Road, London, England, W1T 7NN

Director28 May 2012Active
19 Green Road, High Wycombe, HP13 5BD

Secretary18 September 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 August 1998Active
Pelican Hill Estates, 11 Canyon Rim Drive, Newport Coast, Usa,

Director01 February 2002Active
120 High Street, Uxbridge, UB8 1JT

Director18 September 1998Active
Walnut Tree House Spring Coppice, Newmer Cottage, High Wycombe, HP14 3NU

Director01 March 1999Active
Walnut Tree House, Spring Coppice, High Wycombe, HP14 3NU

Director18 September 1998Active
Walnut Tree House, Spring Coppice, High Wycombe, HP14 3NU

Director05 January 2000Active
161, Tottenham Court Road, London, England, W1T 7NN

Director28 May 2012Active
2 Bellwood Rise, Daws Hill, High Wycombe, HP11 1QH

Director18 September 1998Active
3 Hogarth Close, Ealing, London, W5 2JT

Director17 March 2004Active
3 Hogarth Close, Ealing, London, W5 2JT

Director14 February 2003Active
28 Brands Hill Avenue, High Wycombe, HP13 5QA

Director18 September 1998Active
28 Brands Hill Avenue, High Wycombe, HP13 5QA

Director18 September 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 August 1998Active

People with Significant Control

Spearmint Rhino Ventures (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:161, Tottenham Court Road, London, England, W1T 7NN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Officers

Change person director company with change date.

Download
2023-08-29Confirmation statement

Confirmation statement with no updates.

Download
2023-08-11Accounts

Accounts with accounts type small.

Download
2023-05-25Officers

Appoint person director company with name date.

Download
2022-09-27Accounts

Accounts with accounts type small.

Download
2022-08-31Confirmation statement

Confirmation statement with updates.

Download
2022-07-29Officers

Change person director company with change date.

Download
2021-09-11Accounts

Accounts with accounts type small.

Download
2021-08-31Confirmation statement

Confirmation statement with updates.

Download
2020-10-12Officers

Termination director company with name termination date.

Download
2020-09-03Accounts

Accounts with accounts type small.

Download
2020-08-28Confirmation statement

Confirmation statement with updates.

Download
2019-09-24Accounts

Accounts with accounts type small.

Download
2019-08-28Confirmation statement

Confirmation statement with updates.

Download
2018-08-28Confirmation statement

Confirmation statement with updates.

Download
2018-07-12Accounts

Accounts with accounts type small.

Download
2017-11-15Officers

Change person director company with change date.

Download
2017-11-15Officers

Change person director company with change date.

Download
2017-09-15Accounts

Accounts with accounts type small.

Download
2017-08-29Confirmation statement

Confirmation statement with no updates.

Download
2017-08-02Officers

Change corporate secretary company with change date.

Download
2016-10-05Accounts

Accounts with accounts type full.

Download
2016-09-22Officers

Change person director company with change date.

Download
2016-09-22Officers

Change corporate secretary company with change date.

Download
2016-09-22Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.