RHP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
RHP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RHP HOLDINGS LIMITED was incorporated 6 years ago on 26/10/2017 and has the registered number: 11033764. The accounts status is FULL and accounts are next due on 30/06/2024.
RHP HOLDINGS LIMITED was incorporated 6 years ago on 26/10/2017 and has the registered number: 11033764. The accounts status is FULL and accounts are next due on 30/06/2024.
RHP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64306 - Activities of real estate investment trusts
64306 - Activities of real estate investment trusts
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL WOODMAN | Oct 1982 | British | Director | 2019-01-14 | CURRENT |
CHRIS CARTER CARTER KEALL | Mar 1967 | British | Director | 2024-01-25 | CURRENT |
SANDEEP PATEL | Jul 1984 | British | Director | 2022-12-22 | CURRENT |
BEN FRY | Jun 1984 | British | Director | 2017-10-26 | CURRENT |
APEX LISTED COMPANIES SERVICES (UK) LIMITED | Corporate Secretary | 2018-07-14 UNTIL 2018-12-20 | RESIGNED | ||
LANGHAM HALL UK SERVICES LLP | Corporate Secretary | 2017-10-26 UNTIL 2018-07-14 | RESIGNED | ||
RICHARD GRAHAM STUBBS | Nov 1957 | British | Director | 2019-01-14 UNTIL 2019-09-19 | RESIGNED |
JON SLATER | Mar 1967 | British | Director | 2017-10-26 UNTIL 2020-03-23 | RESIGNED |
MR JAMES FRANCIS SLY | Jan 1992 | British | Director | 2020-04-07 UNTIL 2021-04-23 | RESIGNED |
MR PETER WILLIAM HAMLET REDMAN | Aug 1952 | British | Director | 2018-03-06 UNTIL 2024-01-25 | RESIGNED |
BRANDON HOLLOWAY | Jun 1987 | American | Director | 2022-12-22 UNTIL 2023-08-09 | RESIGNED |
MR ANTOINE STEVENS PESENTI | May 1970 | French | Director | 2018-03-06 UNTIL 2023-03-31 | RESIGNED |
DR ALEJANDRO MIGUEL PILATO | Jul 1957 | British | Director | 2017-10-26 UNTIL 2023-06-09 | RESIGNED |
MS DIANE ABEYAWICKRAMA | May 1972 | British | Director | 2021-04-28 UNTIL 2022-11-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Resi Portfolio Holdings Limited | 2021-05-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Residential Secure Income Plc | 2017-10-26 - 2021-05-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |