RPL 2019 LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON NW11 0PU- Active
- Private Limited Company
- Company No. 11758656
- Last Updated: 01 Mar 2024
Company Profile
RPL 2019 LIMITED was incorporated on Wednesday, January 9, 2019 as a Private Limited Company with registered address in LONDON. RPL 2019 LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 10 months and 4 days.
| Name | RPL 2019 LIMITED |
|---|---|
| Company number | 11758656 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
|---|---|
| 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 |
|---|---|
| Rpl 2019 Holdings Limited 1075 Finchley Road, NW11 0PU |
Dates: Friday, March 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Rl 2019 Limited 1075 Finchley Road |
Dates: Wednesday, January 9, 2019 - Friday, February 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RPL 2019 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RPL 2019 LIMITED | 09 Jan 2019 |