REPLINGHAM PROPERTIES LIMITED
7A DENBIGH GARDENS, RICHMOND TW10 6EN- Active
- Private Limited Company
- Company No. 09495224
- Last Updated: 01 Mar 2024
Company Profile
REPLINGHAM PROPERTIES LIMITED was incorporated on Tuesday, March 17, 2015 as a Private Limited Company with registered address in RICHMOND. REPLINGHAM PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 6 months and 7 days.
| Name | REPLINGHAM PROPERTIES LIMITED |
|---|---|
| Company number | 09495224 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7A DENBIGH GARDENS RICHMOND TW10 6EN |
|---|---|
| Country Of Origin | ENGLAND |
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 David James Newnum Mackenzie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 25, 2018
ownership of shares 25 to 50 percent
|
| Mr Artur Zbigniew Kicyk Nationality: Polish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| REPLINGHAM PROPERTIES LIMITED | 17 Mar 2015 |