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RMPP LEGGAR LIMITED

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

This company is commonly known as Rmpp Leggar Limited. The company was founded 7 years ago and was given the registration number 10625548. The firm's registered office is in LONDON. You can find them at One, Curzon Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RMPP LEGGAR LIMITED
Company Number:10625548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:One, Curzon Street, London, England, W1J 5HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 78 St James's Street, London, England, SW1A 1JB

Director30 November 2023Active
4th Floor, 78 St James's Street, London, England, SW1A 1JB

Director14 March 2023Active
One, Curzon Street, London, England, W1J 5HD

Secretary17 February 2017Active
One, Curzon Street, London, England, W1J 5HD

Director17 February 2017Active
One, Curzon Street, London, England, W1J 5HD

Director11 January 2021Active
One, Curzon Street, London, England, W1J 5HD

Director17 February 2017Active
One, Curzon Street, London, England, W1J 5HD

Director17 February 2017Active
One, Curzon Street, London, England, W1J 5HD

Director08 June 2021Active
One, Curzon Street, London, United Kingdom, W1J 5HD

Director14 September 2019Active
4th Floor, 78 St James's Street, London, England, SW1A 1JB

Director14 March 2023Active

People with Significant Control

Possfund Custodian Trustee Limited
Notified on:17 February 2017
Status:Active
Country of residence:England
Address:11, Ironmonger Lane, London, England, EC2V 8EY
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Capital

Capital statement capital company with date currency figure.

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2024-04-19Resolution

Resolution.

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2024-04-19Insolvency

Legacy.

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2024-04-19Capital

Legacy.

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2024-02-20Confirmation statement

Confirmation statement with no updates.

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2024-02-19Officers

Change person director company with change date.

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2023-12-13Accounts

Accounts with accounts type small.

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2023-11-30Officers

Appoint person director company with name date.

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2023-11-30Officers

Termination director company with name termination date.

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2023-08-10Address

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

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2023-05-05Accounts

Accounts with accounts type small.

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2023-03-14Officers

Termination director company with name termination date.

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2023-03-14Officers

Termination director company with name termination date.

Download
2023-03-14Officers

Appoint person director company with name date.

Download
2023-03-14Officers

Appoint person director company with name date.

Download
2023-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-03-24Officers

Termination director company with name termination date.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2021-12-30Accounts

Accounts with accounts type full.

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2021-12-21Capital

Capital statement capital company with date currency figure.

Download
2021-12-21Capital

Legacy.

Download
2021-12-21Insolvency

Legacy.

Download
2021-12-21Resolution

Resolution.

Download
2021-12-03Officers

Appoint person director company with name date.

Download
2021-12-03Officers

Termination director company with name termination date.

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