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RSH+P BARANGAROO LIMITED

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

This company is commonly known as Rsh+p Barangaroo Limited. The company was founded 14 years ago and was given the registration number 07175524. The firm's registered office is in LONDON. You can find them at Level 14 The Leadenhall Building, 122 Leadenhall Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RSH+P BARANGAROO LIMITED
Company Number:07175524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Level 14 The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Director03 March 2010Active
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC4V 4AB

Director03 March 2010Active
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England, EC4V 4AB

Director03 March 2010Active
Highstone House, 165 High Street, Barnet, United Kingdom, EN5 5SU

Director03 March 2010Active
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC4V 4AB

Director03 March 2010Active
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Director03 March 2010Active

People with Significant Control

Rshp Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Level 14, The Leadenhall Building, London, England, EC3V 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type full.

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2022-09-07Accounts

Accounts with accounts type full.

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2022-06-30Change of name

Certificate change of name company.

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2022-03-14Confirmation statement

Confirmation statement with updates.

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2022-01-13Officers

Termination director company with name termination date.

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2021-09-14Auditors

Auditors resignation company.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2021-03-23Officers

Change person director company with change date.

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2021-03-05Officers

Change person director company with change date.

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2021-03-05Officers

Change person director company with change date.

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2021-03-05Officers

Change person director company with change date.

Download
2021-03-05Officers

Change person director company with change date.

Download
2021-01-09Accounts

Accounts with accounts type small.

Download
2020-08-28Officers

Termination director company with name termination date.

Download
2020-03-17Confirmation statement

Confirmation statement with updates.

Download
2019-12-12Accounts

Change account reference date company current extended.

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2019-03-29Accounts

Accounts with accounts type small.

Download
2019-03-25Confirmation statement

Confirmation statement with updates.

Download
2019-03-25Officers

Change person director company with change date.

Download
2018-04-09Accounts

Accounts with accounts type small.

Download
2018-03-07Officers

Change person director company with change date.

Download
2018-03-06Confirmation statement

Confirmation statement with updates.

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