RPMLDN LTD
AURORA HOUSE, 71-75 UXBRIDGE ROAD, LONDON W5 5SL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12017350
- Last Updated: 01 Mar 2022
Company Profile
RPMLDN LTD was incorporated on Friday, May 24, 2019 as a Private Limited Company with registered address in LONDON. RPMLDN LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 5 months and 21 days.
| Name | RPMLDN LTD |
|---|---|
| Company number | 12017350 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
AURORA HOUSE 71-75 UXBRIDGE ROAD LONDON W5 5SL |
|---|---|
| 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 Andew Watts Nationality: British |
Dates: Tuesday, August 3, 2021 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors as firm
|
| Mr Ali Bader Nationality: German |
Dates: Monday, January 18, 2021 - Tuesday, August 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
| Mr Mitesh Keshavlal Ramji Nationality: British |
Dates: Thursday, August 20, 2020 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tarek Mohamad Khatib Nationality: Canadian |
Dates: Monday, July 27, 2020 - Thursday, August 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control as firm
|
| Mr Koroush Mohammadi Pour Nationality: British |
Dates: Friday, May 24, 2019 - Monday, July 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2022, (-990 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 21 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RPMLDN LTD.
Previous Names
| Name | Change Date |
|---|---|
| RPMLDN LTD | 24 May 2019 |