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RPMLDN LTD

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

This company is commonly known as Rpmldn Ltd. The company was founded 6 years ago and was given the registration number 12017350. The firm's registered office is in LONDON. You can find them at Office 20, 203-205 The Vale Business Centre, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:RPMLDN LTD
Company Number:12017350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2019
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Office 20, 203-205 The Vale Business Centre, London, England, W3 7QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aurora, House, 71-75 Uxbridge Road, London, England, W5 5SL

Director01 August 2021Active
203, The Vale, London, England, W3 7QS

Director18 January 2021Active
Office, 20, 203-205 The Vale Business Centre, London, England, W3 7QS

Director27 July 2020Active
Office, 20, 203-205 The Vale Business Centre, London, England, W3 7QS

Director24 May 2019Active
Office, 20, 203-205 The Vale Business Centre, London, England, W3 7QS

Director20 August 2020Active

People with Significant Control

Mr Andew Watts
Notified on:03 August 2021
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:Aurora, House, London, England, W5 5SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors as firm
Mr Ali Bader
Notified on:18 January 2021
Status:Active
Date of birth:July 1986
Nationality:German
Country of residence:England
Address:203, The Vale, London, England, W3 7QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Mr Mitesh Keshavlal Ramji
Notified on:20 August 2020
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:Office, 20, London, England, W3 7QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tarek Mohamad Khatib
Notified on:27 July 2020
Status:Active
Date of birth:October 1978
Nationality:Canadian
Country of residence:England
Address:Office, 20, London, England, W3 7QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm
Mr Koroush Mohammadi Pour
Notified on:24 May 2019
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:Office, 20, London, England, W3 7QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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