R D P LIMITED - LONDON
Company Profile | Company Filings |
Overview
R D P LIMITED is a Private Limited Company from LONDON and has the status: Active.
R D P LIMITED was incorporated 24 years ago on 30/06/2000 and has the registered number: 04024883. The accounts status is FULL and accounts are next due on 30/09/2024.
R D P LIMITED was incorporated 24 years ago on 30/06/2000 and has the registered number: 04024883. The accounts status is FULL and accounts are next due on 30/09/2024.
R D P LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25-27 RIDING HOUSE STREET
LONDON
W1W 7DU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS WENDY PAULA MATHER | Sep 1979 | Irish | Director | 2022-05-31 | CURRENT |
P C MAVRON & CO LIMITED | Corporate Secretary | 2002-01-14 UNTIL 2003-05-20 | RESIGNED | ||
UNION PARTNERS (SECRETARIES) LIMITED | Corporate Secretary | 2003-05-20 UNTIL 2003-07-18 | RESIGNED | ||
IAN MORTON | British | Director | 2000-06-30 UNTIL 2000-10-31 | RESIGNED | |
RICHARD DUNTON | Sep 1964 | British | Director | 2000-06-30 UNTIL 2022-05-31 | RESIGNED |
ALINOOR RAHMAN | British | Secretary | 2009-11-13 UNTIL 2022-05-31 | RESIGNED | |
IAN MORTON | British | Secretary | 2000-06-30 UNTIL 2000-10-31 | RESIGNED | |
CHRISTINE ANNE GRIFFITH | Secretary | 2003-07-22 UNTIL 2008-03-07 | RESIGNED | ||
ROBERT FINNIGAN | Sep 1973 | Secretary | 2008-07-10 UNTIL 2009-11-13 | RESIGNED | |
BARRETT BEDROSSIAN | Apr 1965 | British | Secretary | 2008-03-07 UNTIL 2008-07-10 | RESIGNED |
SBI COMPANY SECRETARIES LIMITED | Corporate Secretary | 2000-10-31 UNTIL 2002-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carlow Ltd | 2022-05-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Richard Dunton | 2016-06-30 - 2022-05-31 | 9/1964 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-01-28 | 31-12-2021 | 703,351 Cash 372,838 equity |
ACCOUNTS - Final Accounts | 2021-08-04 | 31-12-2020 | 324,518 Cash 365,084 equity |
ACCOUNTS - Final Accounts | 2021-01-30 | 31-12-2019 | 575,149 Cash 475,707 equity |