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RVL GEORGIANA LIMITED

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

This company is commonly known as Rvl Georgiana Limited. The company was founded 3 years ago and was given the registration number 12795304. The firm's registered office is in LONDON. You can find them at Unit 5, 25-27 The Burroughs, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RVL GEORGIANA LIMITED
Company Number:12795304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit 5, 25-27 The Burroughs, London, United Kingdom, NW4 4AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
230b Golders Green Road, London, United Kingdom, NW11 9AT

Director05 August 2021Active
230b Golders Green Road, London, United Kingdom, NW11 9AT

Director05 August 2021Active
Unit 5, 25-27 The Burroughs, London, United Kingdom, NW4 4AR

Director05 August 2020Active

People with Significant Control

Coxon Street Twenty Limited
Notified on:17 June 2022
Status:Active
Country of residence:England
Address:230b, Golders Green Road, London, England, NW11 9AT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Meir Posen
Notified on:05 August 2021
Status:Active
Date of birth:December 1959
Nationality:German
Country of residence:United Kingdom
Address:230b Golders Green Road, London, United Kingdom, NW11 9AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hassett Eliyahu
Notified on:05 August 2021
Status:Active
Date of birth:August 1986
Nationality:Gibraltarian
Country of residence:Gibraltar
Address:27, Town Range, Gibraltar, Gibraltar, GX11 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Moshe Holder
Notified on:05 August 2020
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit 5, 25-27 The Burroughs, London, United Kingdom, NW4 4AR
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2024-01-31Address

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

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2023-09-30Gazette

Gazette filings brought up to date.

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2023-09-29Confirmation statement

Confirmation statement with updates.

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2023-09-12Dissolution

Dissolved compulsory strike off suspended.

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2023-08-22Gazette

Gazette notice compulsory.

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2022-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-26Persons with significant control

Notification of a person with significant control.

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2022-07-26Persons with significant control

Cessation of a person with significant control.

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2022-07-26Persons with significant control

Cessation of a person with significant control.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-07-26Address

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

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2022-07-26Persons with significant control

Notification of a person with significant control.

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2022-07-26Persons with significant control

Cessation of a person with significant control.

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2022-07-26Persons with significant control

Notification of a person with significant control.

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2022-07-26Officers

Appoint person director company with name date.

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2022-07-26Officers

Appoint person director company with name date.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-07-26Officers

Termination director company with name termination date.

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2022-05-05Accounts

Change account reference date company previous shortened.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2020-08-05Incorporation

Incorporation company.

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