Rpc Secretaries Limited, London
Rpc Secretaries Limited is a private limited company. Situated at Tower Bridge House, St Katharine's Way, London E1W 1AA, this 18 years old business was incorporated on 2006-04-24 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).2 directors can be found in the firm: James M. (appointed on 01 April 2021), Timothy A. (appointed on 24 April 2006). When it comes to the secretaries (1 in total), we can name: James M. (appointed on 01 April 2021).
| About | |
|---|---|
| Name: Rpc Secretaries Limited | |
| Number: 05791541 | |
| Incorporation date: 2006-04-24 | |
| End of financial year: 30 April |
| Address: |
Tower Bridge House St Katharine's Way London E1W 1AA |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Reynolds Porter Chamberlain Llp
5 June 2018
| Address | Tower Bridge House St. Katharines Way, London, E1W 1AA, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Christopher N.
6 April 2016 - 5 June 2018
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2023-04-30 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | - | - | - | - |
The deadline for Rpc Secretaries Limited confirmation statement filing is 2024-05-08. The last one was submitted on 2023-04-24. The deadline for a subsequent statutory accounts filing is 31 January 2024. Most current accounts filing was submitted for the time period up to 30 April 2022.
2 persons of significant control are indexed in the official register, namely: Reynolds Porter Chamberlain Llp owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at St. Katharines Way, E1W 1AA London. Christopher N. that owns over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 30th, January 2024 | accounts |
Free Download
(2 pages)
|
| Companies nearby | |
|---|---|
| Pacific Life Re Holdings Limited (0.00 mile) | |
| Spirit Aerosystems (europe) Limited (0.00 mile) | |
| Rgc Offshore Limited (0.01 mile) | |
| Simpson Spence Young Ltd (0.02 mile) |
| Pacific Life Re Limited (0.00 mile) | |
| Reynolds Porter Chamberlain Llp (0.01 mile) | |
| Ssy Management Services Limited (0.02 mile) | |
| Ssy Valuation Services Limited (0.02 mile) |