RL SQUARED LIMITED

42 HIGH STREET, WANSTEAD, LONDON  E11 2RJ
  • Active
  • Private Limited Company
  • Company No. 09607313
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

RL SQUARED LIMITED was incorporated on Tuesday, May 26, 2015 as a Private Limited Company with registered address in LONDON. RL SQUARED LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 4 months and 13 days.

Name RL SQUARED LIMITED
Company number 09607313
Company type Private Limited Company
Incorporation date 26 May 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 42 HIGH STREET, WANSTEAD
LONDON
E11 2RJ
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
Mrs Lena Papadouri Fox Nationality: British Dates: Friday, May 27, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Richard Fox Nationality: British Dates: Friday, May 27, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Louisa Papadouri Nationality: British Dates: Friday, May 27, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (173 days left)
Latest accounts 30 June 2023
Next confirmation statement due 23 June 2017
Last confirmation statement dated 26 May 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
RL SQUARED LIMITED 26 May 2015