RG & HAM PROPERTIES LIMITED
UNIT 11 BOSTON BUSINESS PARK, TRUMPERS WAY, LONDON W7 2QA- Active
- Private Limited Company
- Company No. 10608655
- Last Updated: 01 Mar 2024
Company Profile
RG & HAM PROPERTIES LIMITED was incorporated on Wednesday, February 8, 2017 as a Private Limited Company with registered address in LONDON. RG & HAM PROPERTIES 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 7 years 9 months and 2 days.
| Name | RG & HAM PROPERTIES LIMITED |
|---|---|
| Company number | 10608655 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 BOSTON BUSINESS PARK TRUMPERS WAY LONDON W7 2QA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Roland Ghapantsyan Nationality: British |
Dates: Monday, February 10, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Miss Melissa Ghapantsyan Nationality: British |
Dates: Thursday, March 30, 2017 - Monday, February 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alex Ghapantsyan Nationality: British |
Dates: Wednesday, February 8, 2017 - Monday, February 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Hrach Ghapantsyan Nationality: British |
Dates: Wednesday, February 8, 2017 - Monday, February 10, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2025, (170 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 08 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RG & HAM PROPERTIES LIMITED | 08 Feb 2017 |