RPG PROPERTIES LTD
RPG PROPERTIES LTD is an active private limited company, incorporated on 9 December 2016. The nature of the business is Buying and selling of own real estate. The company's registered office is on Greenwich Way, Waltham Abbey. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. RPG PROPERTIES LTD has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
| Company Number | 10519046 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 09/12/2016 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 5 QUEEN ELIZABETH COURT GREENWICH WAY |
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| Address Line 2 | MERIDIAN PARK |
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| Post Town | WALTHAM ABBEY |
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| Country | ENGLAND |
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| Postcode | EN9 3YY |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 25/02/2025 |
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| Last Made Up Date | 11/02/2024 |
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Return
| Next Due Date | 06/01/2018 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 3 |
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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)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
RPG PROPERTIES LTD
Directors
(The company's officers)
MR ROCCO PIERANDREA GREGORI
(~49 year old British national)
GROUND FLOOR, IMPORT BUILDING 2 CLOVE CRESCENT, LONDON, E14 2BE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/12/2016
KATIE ARABELLA SHUTTLEWORTH
(~45 year old British national)
GROUND FLOOR, IMPORT BUILDING 2 CLOVE CRESCENT, LONDON, E14 2BE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/12/2016
Shareholders
(Persons of Significant Control)
Katie Arabella Shuttleworth
(~45 year old British national)
5 Queen Elizabeth Court, Greenwich Way, Waltham Abbey, EN9 3YY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/12/2016
Mr Rocco Pierandrea Gregori
(~49 year old British national)
5 Queen Elizabeth Court, Greenwich Way, Waltham Abbey, EN9 3YY, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/12/2016
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)
RPG PROPERTIES LTD: Maps
Maps show the location of the postcode of the registered office, EN9 3YY.
Map of RPG PROPERTIES LTD at local scale
Map of RPG PROPERTIES LTD at district scale
