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Rcw Develop Limited LONDON


Rcw Develop Limited is a private limited company situated at 83 Sterndale Road, London W14 0HX. Incorporated on 2020-04-17, this 1-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.

Rcw Develop Limited Address / Contact

Office Address 83 Sterndale Road
Town London
Post code W14 0HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12562580
Date of Incorporation Fri, 17th Apr 2020
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age one year old
Account next due date Mon, 17th Jan 2022 (251 days left)
Next confirmation statement due date Fri, 30th Apr 2021 (2021-04-30)

Company staff

Richard A.

Position: Director

Appointed: 18 April 2020

Walter D.

Position: Director

Appointed: 17 April 2020

Cenydd T.

Position: Director

Appointed: 17 April 2020

Walter D.

Position: Secretary

Appointed: 17 April 2020

People with significant control

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

Company previous names

12 Llanmaes Road February 4, 2021

Company filings

Filing category
Incorporation Officers Persons with significant control Resolution
Resolutions: RES15 - Change company name resolution on 2021/02/04
filed on: 4th, February 2021
Free Download (3 pages)
Resolution of change of name

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