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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUMBER 78 GLOUCESTER TERRACE (MANAGEMENT) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAND INFINITY LTD LONDON Active TOTAL EXEMPTION FULL 73120 - Media representation services
CITY CENTRE CHAUFFEURING LIMITED LONDON ENGLAND Active DORMANT 49320 - Taxi operation
CARLOW LTD LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.