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 - 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 31/12/2022 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEGGY TYLEY LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RSHP ARCHITECTS LIMITED LONDON ENGLAND Active FULL 71111 - Architectural activities
RSHP GROUP LIMITED LONDON Active GROUP 71111 - Architectural activities
THAMES WHARF STUDIOS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THAMES WHARF MANAGEMENT SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ROGERS STIRK HARBOUR + PARTNERS CHARITABLE FOUNDATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
JAVITS UK LIMITED LONDON ENGLAND Dissolved... SMALL 71111 - Architectural activities
WTC3 LIMITED LONDON ENGLAND Dissolved... SMALL 71111 - Architectural activities
RSHP TAIWAN LTD LONDON ENGLAND Active DORMANT 71111 - Architectural activities
RSHP BARANGAROO LIMITED LONDON ENGLAND Active FULL 71111 - Architectural activities
CHRC LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 71111 - Architectural activities
RSHP HOLDINGS LIMITED LONDON ENGLAND Active FULL 71111 - Architectural activities
RSHP3 LIMITED LONDON UNITED KINGDOM Active DORMANT 71111 - Architectural activities
RSHP4 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 77330 - Renting and leasing of office machinery and equipment (including computers)
RSHP2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 71111 - Architectural activities
BONKERS PROPERTIES LIMITED WOKING Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE LINE ART WALK LONDON UNITED KINGDOM Active FULL 85520 - Cultural education
RSHP LLP LONDON ENGLAND Active GROUP None Supplied
THAMES WHARF LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOVER INTIMATES LINGERIE LTD 122 LEADENHALL STREET UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
NOVATEX PHARMA LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MUHAMMAD HANIF LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
LOVE SHARE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70210 - Public relations and communications activities
OPEN SMART GAMBLING TECHNOLOGY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
LINBINGYANLW LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
LINZHITAITL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
KI GROUP SERVICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
LIANGXUANHUILC LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
LUXURYMARTPLACE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet