RPD PROPERTIES (UK) LIMITED - HARROW
Company Profile | Company Filings |
Overview
RPD PROPERTIES (UK) LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
RPD PROPERTIES (UK) LIMITED was incorporated 21 years ago on 10/04/2003 and has the registered number: 04730281. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RPD PROPERTIES (UK) LIMITED was incorporated 21 years ago on 10/04/2003 and has the registered number: 04730281. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RPD PROPERTIES (UK) LIMITED - HARROW
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ALPHA HOUSE
HARROW
HA3 8DD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HIRANI SOFTWARE (UK) LIMITED (until 20/02/2004)
HIRANI SOFTWARE (UK) LIMITED (until 20/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DAKSHA HIRANI | Jun 1974 | British | Director | 2007-12-21 | CURRENT |
MR DINESH MANJI HIRANI | Feb 1971 | British | Secretary | 2007-12-21 | CURRENT |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-04-10 UNTIL 2003-04-15 | RESIGNED | ||
MR DINESH MANJI HIRANI | Feb 1971 | British | Director | 2003-04-16 UNTIL 2007-12-21 | RESIGNED |
MRS DAKSHA HIRANI | Jun 1974 | British | Secretary | 2003-04-16 UNTIL 2007-12-21 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-04-10 UNTIL 2003-04-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Daksha Hirani | 2016-04-06 | 6/1974 | Harrow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Dinesh Manji Hirani | 2016-04-06 | 2/1971 | Harrow |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |