UKBizDB.co.uk

RPP SHEPHERDS BUSH LTD

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

This company is commonly known as Rpp Shepherds Bush Ltd. The company was founded 10 years ago and was given the registration number 08936894. The firm's registered office is in LONDON. You can find them at 24 Shepherds Bush Green, , London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:RPP SHEPHERDS BUSH LTD
Company Number:08936894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2014
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:24 Shepherds Bush Green, London, England, W12 8PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Shepherds Bush Green, London, England, W12 8PH

Secretary05 March 2019Active
24, Shepherds Bush Green, London, England, W12 8PH

Director05 March 2019Active
12th Floor Broadgate Tower, C/O Mdp Accountancy Services Llp, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Secretary21 May 2014Active
24, Shepherds Bush Green, London, England, W12 8PH

Secretary15 May 2014Active
C/O Mdp Accountancy Services Llp, 6a High Road, Wood Green, England, N22 6BX

Director21 May 2014Active
12th Floor Broadgate Tower, C/O Mdp Accountancy Services Llp, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director15 May 2014Active
12th Floor Broadgate Tower, C/O Mdp Accountancy Services Llp, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director21 May 2014Active
C/O Mdp Accountancy Services Llp, 6a High Road, Wood Green, England, N22 6BX

Director15 May 2014Active
24, Shepherds Bush Green, London, England, W12 8PH

Director21 May 2014Active
12th Floor Broadgate Tower, C/O Mdp Accountancy Services Llp, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director15 May 2014Active
6 Gander Green Crescent, Hampton, England, TW12 2FA

Director13 March 2014Active
39 Marlborough Road, Isleworth, England, TW7 5BZ

Director13 March 2014Active
24 Cranmore Avenue, Isleworth, England, TW7 4QW

Director13 March 2014Active
12th Floor Broadgate Tower, C/O Mdp Accountancy Services Llp, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director21 May 2014Active
12th Floor Broadgate Tower, C/O Mdp Accountancy Services Llp, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director15 May 2014Active

People with Significant Control

Mr Anis Mohamad
Notified on:05 March 2019
Status:Active
Date of birth:August 1979
Nationality:Portuguese
Country of residence:England
Address:24, Shepherds Bush Green, London, England, W12 8PH
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Dilawar Mahboob
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:C/O Mdp Accountancy Services Llp, 6a High Road, London, England, N22 6BX
Nature of control:
  • Significant influence or control

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
2022-08-09Gazette

Gazette dissolved voluntary.

Download
2022-01-22Dissolution

Dissolution voluntary strike off suspended.

Download
2022-01-11Gazette

Gazette notice voluntary.

Download
2022-01-04Dissolution

Dissolution application strike off company.

Download
2021-04-16Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Accounts

Accounts with accounts type total exemption full.

Download
2020-04-23Accounts

Accounts with accounts type micro entity.

Download
2020-03-11Gazette

Gazette filings brought up to date.

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-02-20Dissolution

Dissolved compulsory strike off suspended.

Download
2020-02-04Gazette

Gazette notice compulsory.

Download
2019-03-05Confirmation statement

Confirmation statement with updates.

Download
2019-03-05Officers

Change person director company with change date.

Download
2019-03-05Persons with significant control

Notification of a person with significant control.

Download
2019-03-05Officers

Appoint person secretary company with name date.

Download
2019-03-05Officers

Appoint person director company with name date.

Download
2019-03-05Officers

Termination director company with name termination date.

Download
2019-03-05Persons with significant control

Cessation of a person with significant control.

Download
2019-03-05Officers

Termination secretary company with name termination date.

Download
2019-03-05Address

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

Download
2019-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-02-04Officers

Termination director company with name termination date.

Download
2019-02-04Officers

Termination director company with name termination date.

Download
2018-11-30Accounts

Accounts with accounts type micro entity.

Download
2018-03-13Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.