Rpc Elmya Carnation Devco Limited is a private limited company situated at Princes House, Suite 2A, 38 Jermyn Street, London SW1Y 6DN. This 6 months-old company, incorporated on 2023-11-22 is run by 5 directors and 1 secretary.
Director Carlos P., appointed on 12 December 2023. Director Jose P., appointed on 12 December 2023. Director Mark H., appointed on 22 November 2023.
As far as secretaries are concerned, we can name: Mark H., appointed on 22 November 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209). According to official records there was a change of name on 2023-12-21 and their previous name was Rpc Carnation Devco Limited.
| Office Address | Princes House, Suite 2a |
| Office Address2 | 38 Jermyn Street |
| Town | London |
| Post code | SW1Y 6DN |
| Country of origin | United Kingdom |
| Registration Number | 15303566 |
| Date of Incorporation | Wed, 22nd Nov 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 months |
| Account next due date | Tue, 31st Dec 2024 (198 days left) |
| Return next due date | Thu, 5th Dec 2024 (172 days left) |
Position: Director
Appointed: 12 December 2023
Position: Director
Appointed: 12 December 2023
Position: Director
Appointed: 22 November 2023
Position: Director
Appointed: 22 November 2023
Position: Director
Appointed: 22 November 2023
Position: Secretary
Appointed: 22 November 2023
The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Rpc Carnation Projectco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Rpc Carnation Projectco Limited
Princes House, Suite 2a 38 Jermyn Street, London, SW1Y 6DN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 15256567 |
| Notified on | 22 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Rpc Carnation Devco | December 21, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of current accouting period to March 31, 2025 filed on: 6th, February 2024 |
accounts | Free Download (1 page) |
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