RPW DESIGN LIMITED - LONDON
Company Profile | Company Filings |
Overview
RPW DESIGN LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
RPW DESIGN LIMITED was incorporated 9 years ago on 06/06/2014 and has the registered number: 09073948. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.
RPW DESIGN LIMITED was incorporated 9 years ago on 06/06/2014 and has the registered number: 09073948. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.
RPW DESIGN LIMITED - LONDON
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
ALLAN HOUSE
LONDON
W1G 0AH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2021 | 07/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ELIZABETH JANE LANE | Jun 1960 | British | Director | 2018-05-17 | CURRENT |
MISS ALIZE DE BUCK | Dec 1989 | Belgian | Director | 2018-05-17 | CURRENT |
MS ARIANE STEINBECK | Jul 1964 | German | Director | 2016-01-04 | CURRENT |
MR MICHAEL WILLIAM ROBERTS | Aug 1948 | British | Director | 2016-01-04 UNTIL 2021-03-31 | RESIGNED |
MS JANICE WILSON | May 1953 | Australian | Director | 2014-06-06 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Ariane Steinbeck | 2016-04-06 - 2016-04-06 | 7/1964 | London | Significant influence or control |
Sk Design Limited | 2016-04-06 - 2016-04-06 | North Point |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr Michael William Roberts | 2016-04-06 - 2016-04-06 | 8/1948 | London | Significant influence or control |
Ms Janice Wilson | 2016-04-06 | 5/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ariane Steinbeck | 2016-04-06 | 7/1964 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RPW_DESIGN_LIMITED - Accounts | 2020-12-15 | 31-12-2019 | £6,551 Cash £24,859 equity |
RPW Design Limited - Accounts to registrar (filleted) - small 18.1 | 2018-09-27 | 31-12-2017 | £88,421 Cash £114,896 equity |
RPW Design Limited - Accounts to registrar - small 17.2 | 2017-10-03 | 31-12-2016 | £22,051 Cash £41,033 equity |
RPW Design Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £23,420 Cash £5,306 equity |
RPW Design Limited - Limited company - abbreviated - 11.9 | 2016-02-18 | 31-08-2015 | £1,619 equity |