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Rpk London Limited, SO14 3TJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RPK LONDON LIMITED

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

This company is commonly known as Rpk London Limited. The company was founded 25 years ago and was given the registration number 03831146. The firm's registered office is in SOUTHAMPTON. You can find them at 5 Prospect House, Meridians Cross, Southampton, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:RPK LONDON LIMITED
Company Number:03831146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 August 1999
End of financial year:31 August 2017
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:5 Prospect House, Meridians Cross, Southampton, England, SO14 3TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Prospect House, Meridians Cross, Southampton, England, SO14 3TJ

Director30 November 2017Active
5 Prospect House, Meridians Cross, Southampton, England, SO14 3TJ

Director30 November 2017Active
15 Hurlingham Square, Peterborough Road, London, SW6 3DZ

Secretary06 October 2005Active
36 Becket Wood, Newdigate, Dorking, RH5 5AQ

Secretary19 May 2009Active
36 Becket Wood, Newdigate, Dorking, RH5 5AQ

Secretary26 March 2007Active
Hermitage House 45 Church Street, Reigate, RH2 0AD

Secretary25 August 1999Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary25 August 1999Active
Hermitage House 45 Church Street, Reigate, RH2 0AD

Corporate Secretary29 April 2004Active
133, Ellesmere Road, Dollis Hill, London, NW10 1LG

Director08 August 2008Active
30-32, Tabard Street, London, England, SE1 4JU

Director27 May 2015Active
49 Salmon Street, London, NW9 8PP

Director17 January 2008Active
5 Westmoreland Place, London, SW1V 4AB

Director08 August 2005Active
Redwood, 14 Hedingham Close, Horley, RH6 9NB

Director16 September 1999Active
Hermitage House, 45 Church Street, Reigate, RH2 0AD

Director25 August 1999Active
Hermitage House, 45 Church Street, RH2 0AD

Director16 September 1999Active
Priory House, High Street, Reigate, England, RH2 9AE

Director27 May 2015Active
36 Becket Wood, Newdigate, Dorking, RH5 5AQ

Director11 April 2005Active
Hermitage House 45 Church Street, Reigate, RH2 0AD

Director16 September 1999Active
Flat 6, 122 Wapping High Street, London, United Kingdom, E1W 2NL

Director19 May 2009Active
170 South Block, County Hall, London, SE1 7GE

Director29 April 2004Active

People with Significant Control

The Dates Foundation
Notified on:08 November 2016
Status:Active
Country of residence:United Arab Emirates
Address:C/O Al Hudaiba Award Buildings, Office B 140, Dubai, United Arab Emirates,
Nature of control:
  • Significant influence or control as trust

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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