RDL1 LIMITED
5TH FLOOR, 4 MOORGATE, LONDON EC2R 6DA- Active
- Private Limited Company
- Company No. 10458532
- Last Updated: 01 Mar 2024
Company Profile
RDL1 LIMITED was incorporated on Wednesday, November 2, 2016 as a Private Limited Company with registered address in LONDON. RDL1 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 8 years and 6 days.
| Name | RDL1 LIMITED |
|---|---|
| Company number | 10458532 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 4 MOORGATE LONDON EC2R 6DA |
|---|---|
| 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 |
|---|---|
| Ravenridge Holdings Limited Batchworth Place, Church Street, WD3 1JE |
Dates: Thursday, June 29, 2017 - Thursday, September 24, 2020
ownership of shares 75 to 100 percent
|
| Mr Christopher John Leslie Burdge Nationality: British |
Dates: Wednesday, November 2, 2016 - Thursday, September 24, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Alan Francis Springford Nationality: British |
Dates: Wednesday, November 2, 2016 - Thursday, September 24, 2020
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RDL1 LIMITED | 02 Nov 2016 |