RCH SUB LIMITED
LEYTONSTONE HOUSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON E11 1GA- Active
- Private Limited Company
- Company No. 12294137
- Last Updated: 01 Mar 2024
Company Profile
RCH SUB LIMITED was incorporated on Friday, November 1, 2019 as a Private Limited Company with registered address in LONDON. RCH SUB LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 4 years 10 months and 26 days.
| Name | RCH SUB LIMITED |
|---|---|
| Company number | 12294137 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE LONDON E11 1GA |
|---|---|
| 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 |
|---|---|
| Bjn Developments Limited 3 Hanbury Drive, E11 1GA |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Royal Chace Hotel Limited The Ridgeway, EN2 8AR |
Dates: Friday, November 1, 2019 - Friday, September 30, 2022
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-89 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RCH SUB LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RCH SUB LIMITED | 01 Nov 2019 |