RSHP1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
RSHP1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RSHP1 LIMITED was incorporated 8 years ago on 23/06/2016 and has the registered number: 10248926. The accounts status is FULL and accounts are next due on 30/09/2024.
RSHP1 LIMITED was incorporated 8 years ago on 23/06/2016 and has the registered number: 10248926. The accounts status is FULL and accounts are next due on 30/09/2024.
RSHP1 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 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 14 THE LEADENHALL BUILDING
LONDON
EC3V 4AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW JAMES TYLEY | Nov 1965 | British | Director | 2016-08-01 | CURRENT |
GRAHAM CARL STIRK | Jan 1957 | British | Director | 2016-08-01 | CURRENT |
RICHARD THOMAS PAUL | Sep 1960 | British | Director | 2016-08-01 | CURRENT |
MR JOHN MCELGUNN | Mar 1971 | British | Director | 2021-01-01 | CURRENT |
MR IVAN WILLIAM HARBOUR | Jun 1962 | British | Director | 2016-08-01 | CURRENT |
LENNART GRUT | Sep 1941 | Swedish | Director | 2016-08-01 | CURRENT |
MR IAN BIRTLES | Feb 1964 | British | Director | 2016-06-23 | CURRENT |
MR ANDREW PATRICK GEORGE MORRIS | Aug 1951 | British | Director | 2016-06-23 UNTIL 2021-12-31 | RESIGNED |
LORD RICHARD GEORGE ROGERS | Jul 1933 | British | Director | 2016-08-01 UNTIL 2020-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rshp Holdings Limited | 2016-06-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RSHP1 LIMITED | 2023-09-29 | 31-12-2022 | 37 Cash 3,323 equity |
RSHP1 LIMITED | 2022-10-01 | 31-12-2021 | 67 Cash 3,279 equity |
RSHP1 LIMITED | 2022-06-07 | 31-12-2020 | 4,175 equity |
RSHP1 Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-30 | 30-06-2018 | £67 Cash £4,147 equity |