Rcw Develop Limited is a private limited company situated at 83 Sterndale Road, London W14 0HX. Incorporated on 2020-04-17, this 4-year-old company is run by 3 directors and 1 secretary.
Director Richard A., appointed on 18 April 2020. Director Walter D., appointed on 17 April 2020. Director Cenydd T., appointed on 17 April 2020.
Moving on to secretaries, we can name: Walter D., appointed on 17 April 2020.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to Companies House information there was a change of name on 2021-02-04 and their previous name was 12 Llanmaes Road Limited.
The latest confirmation statement was sent on 2023-04-16 and the due date for the next filing is 2024-04-30. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 07 January 2024.
| Office Address | 83 Sterndale Road |
| Town | London |
| Post code | W14 0HX |
| Country of origin | United Kingdom |
| Registration Number | 12562580 |
| Date of Incorporation | Fri, 17th Apr 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 7th April |
| Company age | 4 years old |
| Account next due date | Sun, 7th Jan 2024 (112 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Director
Appointed: 18 April 2020
Position: Director
Appointed: 17 April 2020
Position: Director
Appointed: 17 April 2020
Position: Secretary
Appointed: 17 April 2020
The list of PSCs that own or have control over the company includes 3 names. As we established, there is Richard A. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Walter D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Cenydd T., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard A.
| Notified on | 18 April 2020 |
| Nature of control: |
25-50% shares |
Walter D.
| Notified on | 17 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cenydd T.
| Notified on | 17 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 12 Llanmaes Road | February 4, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/04/16 filed on: 25th, April 2024 |
confirmation statement | Free Download (3 pages) |
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