RESIPREM LTD - LONDON


Company Profile Company Filings

Overview

RESIPREM LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RESIPREM LTD was incorporated 8 years ago on 03/06/2016 and has the registered number: 10213035. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RESIPREM LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

CARRINGTON HOUSE
LONDON
W1B 5SE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CIEDIC CHAN May 1978 British Director 2016-06-03 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ms Ciedic Chan 2020-08-27 5/1978 London   Significant influence or control
Vc Beta Limited 2016-06-03 - 2020-08-27 Gibraltar   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RHODIUS PARTNERS LTD WINCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ARAX PROPERTIES LIMITED LONDON ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
BALLOON TRUST WINCHESTER UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ONYX PROPERTY ADVISORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
COPAM LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
JOHNSON HOLDCO 1 LIMITED FAREHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
JOHNSON HOLDCO 3 LIMITED FAREHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
JOHNSON HOLDCO 2 LIMITED FAREHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
COLDHAM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Resiprem Ltd - Filleted accounts 2023-08-24 31-12-2022 £12,079 Cash £-1,163,726 equity
Resiprem Ltd - Filleted accounts 2022-09-29 31-12-2021 £2,343 Cash £-561,943 equity
Resiprem Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 €65,160 Cash €1,475,611 equity
Resiprem Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-12-2019 €9 Cash €235,045 equity
Micro-entity Accounts - RESIPREM LTD 2019-10-01 31-12-2018 £16,305 equity
Micro-entity Accounts - RESIPREM LTD 2018-09-12 31-12-2017 £14,301 equity
Micro-entity Accounts - RESIPREM LTD 2018-05-09 31-12-2016 £-12,539 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
PEPPER GROUP ANZ HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ENA INVESTMENT CAPITAL (UK) LIMITED LONDON Active GROUP 66300 - Fund management activities
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PEPPER GLOBAL EU HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
COLDHAM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PEPPER ADVANTAGE TECHNOLOGIES LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
PEPPER ADVANTAGE MANAGEMENT LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ENA INVESTMENT CAPITAL LLP LONDON Active FULL None Supplied