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RGM PROPERTIES LTD

RGM PROPERTIES LTD is an active private limited company, incorporated on 20 May 1999. The nature of the business is Buying and selling of own real estate. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 27 April 2023, are next due on 27 January 2025, and fall under the accounts category: Micro Entity. RGM PROPERTIES LTD has no previous names. The company has 15 mortgage charges, none of which are outstanding.

Company Information

Company Number03774356
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/05/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 116 GREAT QUEEN STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2B 5AH

Accounts

Accounting Reference Date27th April
Accounts Next Due Date27/01/2025
Accounts Last Made Up Date27/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date03/06/2024
Last Made Up Date20/05/2023

Return

Next Due Date17/06/2017
Last Made Up Date20/05/2016

Mortgages

Number of Mortgage Charges15
Number of Outstanding Charges0
Number of Satisfied Charges15
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
RGM PROPERTIES LTD

Directors

(The company's officers)
MR ROBERT GRANTHAM MCGREGOR
(~54 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in UNITED KINGDOM
Appointed on 20/05/1999
ROY GRANTHAM MCGREGOR
(~57 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as SURGEON
  • Usually resident in JAMAICA
Appointed on 20/05/1999
PROFESSOR SALLY MARGARET MCGREGOR
(~87 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as LECTURER
  • Usually resident in ENGLAND
Appointed on 30/01/2007
MR ROBERT GRANTHAM MCGREGOR
(~54 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in UNITED KINGDOM
Appointed on 20/05/1999

Shareholders

(Persons of Significant Control)
Professor Sally Margaret Mcgregor
(~87 year old British national)
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
RGM (QC) LIMITED
  • MR ROBERT GRANTHAM MCGREGOR
  • PROFESSOR SALLY MARGARET MCGREGOR
SALPRIME LIMITED
  • PROFESSOR SALLY MARGARET MCGREGOR
  • MR ROBERT GRANTHAM MCGREGOR
  • PROFESSOR SALLY MARGARET MCGREGOR
  • PROFESSOR SALLY MARGARET MCGREGOR
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)

RGM PROPERTIES LTD: Maps

Maps show the location of the postcode of the registered office, WC2B 5AH.

Map of RGM PROPERTIES LTD at local scale
Map of RGM PROPERTIES LTD at local scale
Map of RGM PROPERTIES LTD at district scale
Map of RGM PROPERTIES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2B 5AH

Other companies with registered offices in WC2B 5AH:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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