Active
Company Information for RG PROPERTY ASSET MANAGEMENT LIMITED
45 GRESHAM STREET, LONDON, EC2V 7BG,
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Company Registration Number
06930264
Private Limited Company
Active |
Company Name | ||
---|---|---|
RG PROPERTY ASSET MANAGEMENT LIMITED | ||
Legal Registered Office | ||
45 GRESHAM STREET LONDON EC2V 7BG Other companies in W1W | ||
Previous Names | ||
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Company Number | 06930264 | |
---|---|---|
Company ID Number | 06930264 | |
Date formed | 2009-06-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB318374984 |
Last Datalog update: | 2023-10-07 18:38:24 |
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Officer | Role | Date Appointed |
---|---|---|
IAN DOBIE |
||
RICHARD PETER JOHN GILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW FRANCIS BLURTON |
Director | ||
CLIVE CAUNTER |
Director | ||
DAVID IAN TODD |
Director | ||
RAKHI SAMAMI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GILL DOBIE SAEED DEVELOPMENTS LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
ADVANCED LIVING LIMITED | Director | 2018-01-01 | CURRENT | 2017-05-25 | Active | |
GILL DOBIE SAEED DEVELOPMENTS LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
ADVANCED LIVING LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
WEST LONDON BUSINESS CENTRES LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
RG BUSINESS CENTRES LIMITED | Director | 2001-12-10 | CURRENT | 1999-12-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/22 FROM 25 Moorgate London EC2R 6AY | |
CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
PSC04 | Change of details for Ian Dobie as a person with significant control on 2018-03-05 | |
CH01 | Director's details changed for Ian Dobie on 2018-01-01 | |
PSC04 | Change of details for Mr Richard Peter John Gill as a person with significant control on 2019-02-11 | |
CH01 | Director's details changed for Mr Andrew Francis Blurton on 2019-11-01 | |
CH01 | Director's details changed for Ian Dobie on 2018-01-01 | |
PSC04 | Change of details for Ian Dobie as a person with significant control on 2018-03-05 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANDREW FRANCIS BLURTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES10 | Resolutions passed:
| |
PSC04 | Change of details for Mr Richard Peter John Gill as a person with significant control on 2018-03-05 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DOBIE | |
LATEST SOC | 24/04/18 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 05/03/18 STATEMENT OF CAPITAL GBP 200 | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED IAN DOBIE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE CAUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TODD | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard Peter John Gill on 2017-01-31 | |
RES15 | CHANGE OF COMPANY NAME 08/02/17 | |
CERTNM | COMPANY NAME CHANGED LANDMARK PROPERTY ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/02/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS BLURTON / 01/06/2016 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN TODD / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOHN GILL / 01/06/2016 | |
CH01 | Director's details changed for Andrew Francis Blurton on 2016-06-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN TODD / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOHN GILL / 01/06/2016 | |
CH01 | Director's details changed for Mr Richard Peter John Gill on 2016-01-01 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 30/06/2015 TO 31/03/2015 | |
AP01 | DIRECTOR APPOINTED ANDREW FRANCIS BLURTON | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/07/15 FULL LIST | |
AR01 | 10/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAKHI SAMAMI | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 246/248 GREAT PORTLAND STREET LONDON W1W 5JL | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
AR01 | 10/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 10/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 10/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 10/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RAKHI SAMAMI / 10/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE CAUNTER / 10/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOHN GILL / 17/05/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOHN GILL / 01/06/2010 | |
AR01 | 10/06/10 FULL LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
SH01 | 10/06/09 STATEMENT OF CAPITAL GBP 2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as RG PROPERTY ASSET MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |