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 - LONDON

This company is listed in the following categories:
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

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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

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