R PAD ESTATE LIMITED
42-44 BISHOPSGATE, LONDON EC2N 4AH- Active
- Private Limited Company
- Company No. 12002790
- Last Updated: 01 Mar 2024
Company Profile
R PAD ESTATE LIMITED was incorporated on Friday, May 17, 2019 as a Private Limited Company with registered address in LONDON. R PAD ESTATE LIMITED has the status: Active and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 5 years 9 months and 6 days.
| Name | R PAD ESTATE LIMITED |
|---|---|
| Company number | 12002790 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42-44 BISHOPSGATE LONDON EC2N 4AH |
|---|---|
| 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 |
|---|---|
| Mr Marcus Bennion Nationality: British |
Dates: Tuesday, September 5, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Christopher Michael Pan Nationality: British |
Dates: Friday, May 5, 2023 - Tuesday, September 5, 2023
ownership of shares 75 to 100 percent
|
| Mr Konark Trikha Nationality: British |
Dates: Wednesday, March 1, 2023 - Friday, May 5, 2023
ownership of shares 25 to 50 percent
|
| Mr Ashish Chawla Nationality: British |
Dates: Wednesday, March 1, 2023 - Friday, May 5, 2023
ownership of shares 25 to 50 percent
|
| Mr Christopher Michael Pan Nationality: British |
Dates: Friday, May 17, 2019 - Wednesday, March 1, 2023
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 14 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against R PAD ESTATE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| R PAD ESTATE LIMITED | 17 May 2019 |
| RETRA PADDINGTON ESTATE LIMITED | 06 Jul 2022 |