Rcgp Enterprises Limited. Head office in London. Check Director.

Rcgp Enterprises Limited, London

Rcgp Enterprises Limited is a private limited company. Located at 30 Euston Square, London NW1 2FB, the above-mentioned 38 years old business was incorporated on 1986-01-30 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
3 directors can be found in this company: Benjamin C. (appointed on 09 January 2023), Steve M. (appointed on 18 August 2022), Dilsher S. (appointed on 21 August 2017). Moving to the secretaries (1 in total), we can name: Robert F. (appointed on 21 November 2013).

About
Name: Rcgp Enterprises Limited
Number: 01984344
Incorporation date: 1986-01-30
End of financial year: 31 March


Address:	30 Euston Square London NW1 2FB
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Thomas P.

18 November 2023

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Vicky S.

18 November 2023

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Kamila H.

20 November 2020

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Sonali K.

19 November 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Imran R.

19 November 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Marie C.

19 November 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael H.

24 April 2022

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares

Ian W.

19 November 2021

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares

Chris L.

19 November 2021

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares

Michael M.

19 November 2021

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares

Waqar A.

24 April 2022

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares

Ian J.

17 November 2017

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Steve M.

16 April 2016

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Simon G.

17 November 2017 - 17 October 2023

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Simon S.

18 November 2016 - 19 November 2022

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Margaret M.

14 February 2020 - 19 November 2022

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Martin M.

23 November 2019 - 19 November 2022

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

John C.

6 April 2016 - 24 April 2022

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Victoria T.

20 November 2020 - 19 November 2021

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Brendan R.

24 November 2018 - 19 November 2021

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

David P.

16 April 2016 - 19 November 2021

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Nigel M.

24 November 2018 - 31 May 2021

Nature of control:	75,01-100% shares

Jonathan L.

16 April 2016 - 20 November 2020

Nature of control:	right to appoint and remove directors

Miles M.

17 November 2017 - 20 November 2020

Nature of control:	right to appoint and remove directors

Christine J.

16 April 2016 - 23 November 2019

Nature of control:	right to appoint and remove directors

Colin H.

16 April 2016 - 23 November 2019

Nature of control:	right to appoint and remove directors

Helen S.

16 April 2016 - 23 November 2019

Nature of control:	right to appoint and remove directors

Edward D.

6 April 2016 - 24 November 2018

Nature of control:	right to appoint and remove directors

Stephen M.

6 April 2016 - 18 November 2016

Nature of control:	significiant influence or control

Mark P.

6 April 2016 - 16 April 2016

Nature of control:	significiant influence or control

Jeremy R.

6 April 2016 - 16 April 2016

Nature of control:	significiant influence or control

Valerie V.

6 April 2016 - 16 April 2016

Nature of control:	significiant influence or control

The target date for Rcgp Enterprises Limited confirmation statement filing is 2024-07-26. The latest one was sent on 2023-07-12. The due date for a subsequent annual accounts filing is 31 December 2024. Latest accounts filing was submitted for the time up until 31 March 2023.

32 persons of significant control are reported in the Companies House, namely: Thomas P. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Vicky S. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Kamila H. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 4th, December 2020 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 23rd, August 2019 \| accounts	Free Download (13 pages)
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AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 8th, December 2011 \| accounts	Free Download (8 pages)
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AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 28th, July 2000 \| accounts	Free Download (8 pages)
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AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 12th, November 1998 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 12th, November 1998 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 5th, January 1998 \| accounts	Free Download (11 pages)
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