RR 42 LIMITED

C/O BEGBIES TRAYNOR 29TH FLOOR, 40 BANK STREET, LONDON  E14 5NR
  • Liquidation
  • Private Limited Company
  • Company No. 08950921
  • Last Updated: 01 Jun 2023

Company Profile

RR 42 LIMITED was incorporated on Thursday, March 20, 2014 as a Private Limited Company with registered address in LONDON. RR 42 LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 11 months and 4 days.

Name RR 42 LIMITED
Company number 08950921
Company type Private Limited Company
Incorporation date 20 Mar 2014
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O BEGBIES TRAYNOR 29TH FLOOR
40 BANK STREET
LONDON
E14 5NR
Country Of Origin

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
Mr Stephen Peter Jeffery Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr Marc Voulters Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr Brian Glyn Williams Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr Laurence Warren Finger Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr Stephen Marks Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr Mohamed Hassan Lutfy Ossman Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr David Sinanan Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr Richard Barry Rosenberg Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Richard Barry Rosenberg Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 March
Next annual accounts due 29 December 2021, (-1153 days left)
Latest accounts 31 March 2020
Next confirmation statement due 17 April 2017
Last confirmation statement dated 20 March 2016

Mortgages

No mortgages have been registered against RR 42 LIMITED.

Previous Names

Name Change Date
RR 42 LIMITED 20 Mar 2014