UKBizDB.co.uk

RPD ST GILES LTD

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

This company is commonly known as Rpd St Giles Ltd. The company was founded 9 years ago and was given the registration number 09450986. The firm's registered office is in HAMPTON. You can find them at Milton House, 33a Milton Road, Hampton, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RPD ST GILES LTD
Company Number:09450986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 February 2015
End of financial year:28 February 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Milton House, 33a Milton Road, Hampton, Middlesex, England, TW12 2LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milton House, 33a Milton Road, Hampton, England, TW12 2LL

Director20 February 2015Active
62 Fortis Green, London, England, N2 9EN

Director20 February 2015Active
Milton House, 33a Milton Road, Hampton, England, TW12 2LL

Director20 February 2015Active

People with Significant Control

Mr Simon Martin Anderman
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:Milton House, 33a Milton Road, Hampton, England, TW12 2LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stelios Athos Christodoulou
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Milton House, 33a Milton Road, Hampton, England, TW12 2LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2021-04-06Gazette

Gazette dissolved voluntary.

Download
2021-01-19Gazette

Gazette notice voluntary.

Download
2021-01-07Dissolution

Dissolution application strike off company.

Download
2020-11-03Gazette

Gazette notice compulsory.

Download
2020-02-26Confirmation statement

Confirmation statement with updates.

Download
2019-11-27Accounts

Change account reference date company previous shortened.

Download
2019-03-13Confirmation statement

Confirmation statement with updates.

Download
2018-11-27Accounts

Accounts with accounts type total exemption full.

Download
2018-07-31Accounts

Accounts with accounts type total exemption full.

Download
2018-02-20Confirmation statement

Confirmation statement with updates.

Download
2017-11-30Accounts

Change account reference date company previous shortened.

Download
2017-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-03-20Officers

Termination director company with name termination date.

Download
2017-02-22Confirmation statement

Confirmation statement with updates.

Download
2016-11-18Accounts

Accounts with accounts type total exemption small.

Download
2016-02-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-09-22Mortgage

Mortgage satisfy charge full.

Download
2015-09-22Mortgage

Mortgage satisfy charge full.

Download
2015-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-02-20Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.