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RUPA ESTATES LIMITED

RUPA ESTATES LIMITED is an active private limited company, incorporated on 25 May 2005. The nature of the business is Development of building projects. The company's registered office is on The Chase, Pinner. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. RUPA ESTATES LIMITED has no previous names. The company has eight mortgage charges, one of which is outstanding.

Company Information

Company Number05463613
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/05/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 133 THE CHASE
Post TownPINNER
CountryENGLAND
PostcodeHA5 5QP

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/06/2024
Last Made Up Date25/05/2023

Return

Next Due Date22/06/2017
Last Made Up Date25/05/2016

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges1
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
RUPA ESTATES LIMITED

Directors

(The company's officers)
MR RUSSELL GRAHAME BALDWIN
(~64 year old British national)
33 THE CHASE, PINNER, HA5 5QP, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 25/05/2005
MR PAOLA GIOVANNI AMATO RENUCCI
(~60 year old British national)
LUCYS LODGE, CEDAR DRIVE, COOKHAM, BERKSHIRE, SL6 9DZ
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 25/05/2005
MR PAOLA GIOVANNI AMATO RENUCCI
(~60 year old British national)
LUCYS LODGE, CEDAR DRIVE, COOKHAM, BERKSHIRE, SL6 9DZ
  • Current Secretary
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 25/05/2005

Shareholders

(Persons of Significant Control)
Mr Paola Giovanni Amato Renucci
(~60 year old British national)
Lucy's Lodge, Cedar Drive, Cookham, Buckinghamshire, SL6 9DZ, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Russell Grahame Baldwin
(~64 year old British national)
The Mill House, 64 Wycombe Road, Prestwood, Buckinghamshire, HP16 0PQ, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
BBL PROPERTIES LIMITED
  • MR RUSSELL GRAHAME BALDWIN
CEDAR DRIVE MANAGEMENT LIMITED
  • MR PAOLA GIOVANNI AMATO RENUCCI
CHESTRAM PROPERTY CO.LIMITED
  • MR RUSSELL GRAHAME BALDWIN
E.E. & A. TEE LIMITED
  • MR RUSSELL GRAHAME BALDWIN
  • MR RUSSELL GRAHAME BALDWIN
G.HOLMES WHITE(PROPERTIES)LIMITED
  • MR RUSSELL GRAHAME BALDWIN
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)

RUPA ESTATES LIMITED: Maps

Maps show the location of the postcode of the registered office, HA5 5QP.

Map of RUPA ESTATES LIMITED at local scale
Map of RUPA ESTATES LIMITED at local scale
Map of RUPA ESTATES LIMITED at district scale
Map of RUPA ESTATES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA5 5QP

Other companies with registered offices in HA5 5QP:

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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