RP1 PROPCO LIMITED
| Status | ACTIVE |
| Company No. | FC035354 |
| Category | |
| Incorporated | 05 Apr 2017 |
| Age | 7 years, 2 months, 11 days |
| Jurisdiction | United Kingdom |
SUMMARY
RP1 PROPCO LIMITED is an active with number FC035354. It was incorporated 7 years, 2 months, 11 days ago, on 05 April 2017. The company address is 2nd Floor Windsor House Lower Pollet 2nd Floor Windsor House Lower Pollet, Guernsey, Gy1 1wf, Guernsey.
Company Fillings
Change company details by uk establishment overseas company with change details
Date: 16 Feb 2023
Category: Other
Type: OSCH01
Change type: Address Change
Change details: Kemp house 152-160 city road, london, EC1V 2NX
Branch number: BR020436
Change date: 2022-07-07
Documents
Appoint person director overseas company with name appointment date
Date: 16 Feb 2023
Action Date: 07 Jul 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Abhinav Modi
Appointment date: 2022-07-07
Documents
Accounts with accounts type full
Date: 01 Feb 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type full
Date: 01 Feb 2023
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type full
Date: 01 Feb 2023
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type full
Date: 01 Feb 2023
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination person director overseas company with name termination date
Date: 20 Jan 2023
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2022-06-30
Officer name: David Tugendhaft
Documents
Appoint corporate director overseas company with appointment date
Date: 30 Nov 2022
Action Date: 07 Jul 2022
Category: Officers
Sub Category: Appointments
Type: OSAP02
Officer name: Belasuo Corporate Limited
Appointment date: 2022-07-07
Documents
Appoint corporate director overseas company with appointment date
Date: 30 Nov 2022
Action Date: 07 Jul 2022
Category: Officers
Sub Category: Appointments
Type: OSAP02
Officer name: Belasuo Corporate 2 Limited
Appointment date: 2022-07-07
Documents
Termination person director overseas company with name termination date
Date: 30 Nov 2022
Action Date: 07 Jul 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Ari Jason Boyd
Termination date: 2022-07-07
Documents
Termination person director overseas company with name termination date
Date: 30 Nov 2022
Action Date: 07 Jul 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2022-07-07
Officer name: Derrick Beare
Documents
Change company details overseas company
Date: 21 May 2021
Category: Other
Type: OSCH02
Change address: Change in Legal Form 05/04/17 Private Limited Company, Limited by Shares
Documents
Change company details overseas company
Date: 21 May 2021
Category: Other
Type: OSCH02
Change address: Change in Objects 05/04/17 the Redevelopment of a Site in London
Documents
Change company details overseas company with change details
Date: 21 May 2021
Category: Other
Type: OSCH02
Change date: 2020-08-31
Change address: 2nd Floor Windsor House Lower Pollet, St. Peter Port, GY1 1WF, Guernsey
Documents
Change company details overseas company
Date: 21 May 2021
Category: Other
Type: OSCH02
Change address: Change in Accounts Details N/A
Documents
Change company details overseas company
Date: 21 May 2021
Category: Other
Type: OSCH02
Change address: Ic Change 05/04/17
Documents
Change company details overseas company
Date: 21 May 2021
Category: Other
Type: OSCH02
Change address: Change in Gov Law 05/04/2017 Guernsey Companies Act 2006
Documents
Change company details overseas company with change details
Date: 20 Oct 2020
Category: Other
Type: OSCH02
Change date: 2020-08-31
Change address: Hirzel House Smith Street, St. Peter Port, Channel Island, GY1 2NG, Guernsey
Documents
Change company details by uk establishment overseas company with change details
Date: 30 Jul 2020
Category: Other
Type: OSCH01
Change details: 2-6 hampstead high street, hampstead, london, NW3 1PR, england
Change date: 2020-07-02
Branch number: BR020436
Change type: Address Change
Documents
Accounts with accounts type full
Date: 12 Jul 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change company details overseas company with change details
Date: 11 Jul 2019
Category: Other
Type: OSCH02
Change address: Weighbridge House 2nd Floor, Le Pollet, St Peter Port, GY1 1WL, Guernsey
Change date: 2019-06-17
Documents
Change account reference date company previous shortened
Date: 06 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-04-30
Documents
Change company details by uk establishment overseas company with change details
Date: 14 Aug 2018
Category: Other
Type: OSCH01
Change type: Address Change
Change date: 2018-07-10
Branch number: BR020436
Change details: 3RD floor 25-26 albemarle street, london, W1S 4HU, united kingdom
Documents
Appoint person director overseas company with name appointment date
Date: 31 Jul 2018
Action Date: 16 May 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Derrick Beare
Appointment date: 2018-05-16
Documents
Appoint person director overseas company with name appointment date
Date: 31 Jul 2018
Action Date: 16 May 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: David Tugendhaft
Appointment date: 2018-05-16
Documents
Appoint person director overseas company with name appointment date
Date: 31 Jul 2018
Action Date: 16 May 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2018-05-16
Officer name: Mr Ari Jason Boyd
Documents
Termination person director overseas company with name termination date
Date: 16 Jul 2018
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2018-06-11
Officer name: Nigel Barnett Harris
Documents
Termination person director overseas company with name termination date
Date: 16 Jul 2018
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2018-06-11
Officer name: Iain Anderson Corstorphine
Documents
Register overseas company
Date: 11 Jun 2018
Category: Incorporation
Type: OSIN01
Documents
Appointment at registration of person authorised to represent
Date: 11 Jun 2018
Category: Annual-return
Type: OS-PAR
Representative details: Boyd Ari Jason 25-26 3rd Floor London United Kingdomw1S 4Hu
Branch number: BR020436
Documents
Appointment at registration of person authorised to represent
Date: 11 Jun 2018
Category: Annual-return
Type: OS-PAR
Branch number: BR020436
Representative details: Corstorphine Iain Anderson Weighbridge House 2nd Floor St Peter Port Guernseygy1 1Wl
Documents
Appointment at registration of person authorised to represent
Date: 11 Jun 2018
Category: Annual-return
Type: OS-PAR
Representative details: Harris Nigel Weighbridge House 2nd Floor St Peter Port Guernseygy1 1Wl
Branch number: BR020436
Documents
Appointment at registration of person authorised to represent
Date: 11 Jun 2018
Category: Annual-return
Type: OS-PAR
Branch number: BR020436
Representative details: Tugendhaft David 25-26 3rd Floor London United Kingdomw1S 4Hu
Documents
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