R364 LIMITED
R364 LIMITED is an active private limited company, incorporated on 20 September 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Edgware. The company's accounts were last made up to 30 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. R364 LIMITED previously had the company name PP TOPCO LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10385898 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/09/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RUSSELL HOUSE |
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Address Line 2 | 140 HIGH STREET |
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Post Town | EDGWARE |
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County | MIDDLESEX |
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Country | ENGLAND |
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Postcode | HA8 7LW |
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Accounts
Accounting Reference Date | 30th December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 30/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/10/2024 |
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Last Made Up Date | 19/09/2023 |
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Return
Next Due Date | 18/10/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 20/06/2017 onwards:
R364 LIMITED
Prior to 20/06/2017:
PP TOPCO LIMITED
Directors
(The company's officers)
MR LEE ANTHONY ROBERT PARIS
(~65 year old British national)
RUSSELL HOUSE 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 20/09/2016
MR BRIAN CHARLES MCCARTHY
3 HOBBS HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX, UNITED KINGDOM
Appointed on 20/09/2017
Shareholders
(Persons of Significant Control)
Mr Lee Anthony Robert Paris
(~65 year old British national)
Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/09/2016
Connections
(Shared officers)
- MR LEE ANTHONY ROBERT PARIS
- MR LEE ANTHONY ROBERT PARIS
- MR LEE ANTHONY ROBERT PARIS
- MR LEE ANTHONY ROBERT PARIS
- MR LEE ANTHONY ROBERT PARIS
- MR LEE ANTHONY ROBERT PARIS
- MR LEE ANTHONY ROBERT PARIS
- MR LEE ANTHONY ROBERT PARIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
R364 LIMITED: Maps
Maps show the location of the postcode of the registered office, HA8 7LW.
Map of R364 LIMITED at local scale
Map of R364 LIMITED at district scale
More Companies in HA8 7LW
Other companies with registered offices in HA8 7LW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)