Rch Sub Limited, London

Rch Sub Limited is a private limited company. Located at Leytonstone House 3 Hanbury Drive, Leytonstone, London E11 1GA, the above-mentioned 4 years old firm was incorporated on 2019-11-01 and is categorised as "hotels and similar accommodation" (SIC: 55100).
1 director can be found in this enterprise: Brian N. (appointed on 01 November 2019).
About
Name: Rch Sub Limited
Number: 12294137
Incorporation date: 2019-11-01
End of financial year: 30 September
 
Address: Leytonstone House 3 Hanbury Drive
Leytonstone
London
E11 1GA
SIC code: 55100 - Hotels and similar accommodation
Company staff
People with significant control
Bjn Developments Limited
30 September 2022
Address Leytonstone House 3 Hanbury Drive, London, E11 1GA, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number 11737538
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Royal Chace Hotel Limited
1 November 2019 - 30 September 2022
Address 162 The Ridgeway, Enfield, Middlesex, EN2 8AR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01954276
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Rch Sub Limited confirmation statement filing is 2023-11-14. The previous one was sent on 2022-10-31. The date for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was filed for the time period up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Bjn Developments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 3 Hanbury Drive, E11 1GA London. Royal Chace Hotel Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at The Ridgeway, EN2 8AR Enfield, Middlesex.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates October 31, 2023
filed on: 17th, November 2023 | confirmation statement
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