RCL PROPERTY INVESTMENTS LIMITED
HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA CV31 1XT- Active
- Private Limited Company
- Company No. 10259533
- Last Updated: 01 Mar 2024
Company Profile
RCL PROPERTY INVESTMENTS LIMITED was incorporated on Friday, July 1, 2016 as a Private Limited Company with registered address in LEAMINGTON SPA. RCL PROPERTY INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of real estate investment trusts. This Private Limited Company has been operating for 8 years 4 months and 7 days.
| Name | RCL PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company number | 10259533 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA CV31 1XT |
|---|---|
| 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 |
|---|---|
| Dr Ritesh Lad Nationality: British |
Dates: Saturday, July 2, 2016 - Wednesday, April 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Chundeep Lad Nationality: British |
Dates: Saturday, July 2, 2016 - Friday, April 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Ritesh Lad Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Chundeep Lad Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (172 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 29 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RCL PROPERTY INVESTMENTS LIMITED | 01 Jul 2016 |