RPLAN LIMITED

77 SHAFTESBURY AVENUE, 5TH FLOOR, LONDON W1D 5DU

Active
Private Limited Company
Company No. 07115485
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

RPLAN LIMITED was incorporated on Monday, January 4, 2010 as a Private Limited Company with registered address in LONDON. RPLAN LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 8 months and 21 days.

Name	RPLAN LIMITED
Company number	07115485
Company type	Private Limited Company
Incorporation date	04 Jan 2010
Status	Active
Industry (SIC 2007)	Other business support service activities n.e.c. (82990)

Address

Registered Address	77 SHAFTESBURY AVENUE 5TH FLOOR LONDON W1D 5DU
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Gavin Baird Nationality: British	Dates: Wednesday, April 6, 2016 - Monday, June 4, 2018 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Andrew Robert Creak Nationality: British	Dates: Wednesday, April 6, 2016 - Monday, June 4, 2018 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Andrew Jonathon Harris Nationality: British	Dates: Wednesday, April 6, 2016 - Monday, June 4, 2018 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	SMALL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (4 days left)
Latest accounts	31 December 2022
Next confirmation statement due	14 December 2016
Last confirmation statement dated	16 November 2015

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
RPLAN LIMITED	04 Jan 2010