R SQUARE PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
R SQUARE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
R SQUARE PROPERTIES LIMITED was incorporated 16 years ago on 12/03/2008 and has the registered number: 06531568. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2018.
R SQUARE PROPERTIES LIMITED was incorporated 16 years ago on 12/03/2008 and has the registered number: 06531568. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2018.
R SQUARE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own 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 / 12 | 31/12/2016 | 30/09/2018 |
Registered Office
C/O EVELYN PARTNERS LLP
LONDON
EC2V 7BG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2018 | 15/03/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSHY MATHEW | Dec 1973 | British | Director | 2012-05-23 UNTIL 2018-11-02 | RESIGNED |
| MRS SOLANGE TAMMY HUNDAL | Aug 1973 | British | Director | 2008-04-24 UNTIL 2015-07-06 | RESIGNED |
| AMARJIT SINGH HUNDAL | Jan 1974 | British | Director | 2012-05-11 UNTIL 2018-07-01 | RESIGNED |
| MR RAJIV GUPTA | Apr 1962 | British | Director | 2008-03-12 UNTIL 2008-04-24 | RESIGNED |
| MR RAGESH KANTILAL DEWANI | Nov 1964 | British | Director | 2008-03-12 UNTIL 2008-04-24 | RESIGNED |
| MR SHAMIR PRAVINCHANDRA BUDHDEO | Apr 1967 | British | Director | 2011-05-18 UNTIL 2017-11-01 | RESIGNED |
| MR SHAMIR PRAVINCHANDRA BUDHDEO | Apr 1967 | British | Director | 2018-05-21 UNTIL 2019-10-18 | RESIGNED |
| MR SANJAY BUDHDEO | Apr 1964 | British | Director | 2009-10-23 UNTIL 2012-06-08 | RESIGNED |
| MRS KALPNA BUDHDEO | Jul 1967 | British | Director | 2008-04-24 UNTIL 2015-07-06 | RESIGNED |
| MR RAGESH KANTILAL DEWANI | Nov 1964 | British | Secretary | 2008-03-12 UNTIL 2008-04-24 | RESIGNED |
| MR SUNIL THAKKER | May 1965 | Other | Secretary | 2008-04-24 UNTIL 2008-12-04 | RESIGNED |
| MR SHAMIR PRAVINCHANDRA BUDHDEO | Apr 1967 | British | Secretary | 2008-12-04 UNTIL 2017-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Photon Properties Limited | 2016-04-06 | Tolpits Lane Watford |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| R Square Properties Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £65,725 Cash £11,801,199 equity |