RYCHWOOD PROPERTY GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

RYCHWOOD PROPERTY GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RYCHWOOD PROPERTY GROUP LIMITED was incorporated 4 years ago on 04/06/2020 and has the registered number: 12646571. The accounts status is DORMANT and accounts are next due on 31/03/2024.

RYCHWOOD PROPERTY GROUP LIMITED - LONDON

This company is listed in the following categories:
41202 - Construction of domestic buildings
68100 - Buying and selling of own real estate
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

141A HAMILTON ROAD
LONDON
NW11 9EG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN MORGAN Jun 1983 British Director 2020-06-04 CURRENT
MR WHITFORD BUTLER Oct 1959 British Director 2020-06-04 CURRENT
MISS BEVERLEY BUTLER Sep 1956 British Director 2020-06-04 CURRENT
MISS BEVERLEY EUGENNIE BUTLER Secretary 2020-06-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shaun Claston Morgan 2020-06-04 6/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Miss Beverley Eugennie Butler 2020-06-04 9/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Whitford Valentine Butler 2020-06-04 10/1959 Wolverhampton   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RYCHWOOD PROPERTY GROUP LIMITED LONDON UNITED KINGDOM Dissolved... 41100 - Development of building projects
TRM PROPERTY SOLUTIONS LIMITED NORTHWOOD UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies
AERIAL PROSPECTIVE LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
RYCHWOOD GG DEVELOPMENT LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
RYCHWOOD IC DEVELOPMENT LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
TRM E-COM LTD NORTHWOOD UNITED KINGDOM Active -... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RYCHWOOD PROPERTY GROUP LIMITED 2024-03-28 30-06-2023 £100 equity
Dormant Company Accounts - RYCHWOOD PROPERTY GROUP LIMITED 2023-04-01 30-06-2022 £100 equity
Dormant Company Accounts - RYCHWOOD PROPERTY GROUP LIMITED 2022-07-28 30-06-2021 £100 equity

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