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Rpc Secretaries Limited, E1W 1AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RPC SECRETARIES LIMITED

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

This company is commonly known as Rpc Secretaries Limited. The company was founded 18 years ago and was given the registration number 05791541. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St Katharine's Way, London, Greater London. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RPC SECRETARIES LIMITED
Company Number:05791541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Tower Bridge House, St Katharine's Way, London, Greater London, E1W 1AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tower Bridge House, St Katharine's Way, London, E1W 1AA

Secretary01 April 2021Active
26 Crooms Hill, Greenwich, London, SE10 8ER

Director24 April 2006Active
Tower Bridge House, St Katharine's Way, London, E1W 1AA

Director01 April 2021Active
8 Strachan Place, Wimbledon Common, London, SW19 4RH

Secretary24 April 2006Active
8 Strachan Place, Wimbledon Common, London, SW19 4RH

Director24 April 2006Active

People with Significant Control

Reynolds Porter Chamberlain Llp
Notified on:05 June 2018
Status:Active
Country of residence:England
Address:Tower Bridge House, St. Katharines Way, London, England, E1W 1AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Christopher Newsholme
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:Tower Bridge House, London, E1W 1AA
Nature of control:
  • Ownership of shares 75 to 100 percent

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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