51 Rg Nominee 1 Limited is a private limited company located at 16 Grosvenor Street, London W1K 4QF. Incorporated on 2019-09-03, this 4-year-old company is run by 3 directors and 1 secretary.
Director Mabel T., appointed on 31 July 2020. Director Richard O., appointed on 03 September 2019. Director Tariq A., appointed on 03 September 2019.
Moving on to secretaries, we can name: Andrew W., appointed on 03 September 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2023-09-02 and the due date for the following filing is 2024-09-16. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 16 Grosvenor Street |
| Town | London |
| Post code | W1K 4QF |
| Country of origin | United Kingdom |
| Registration Number | 12187625 |
| Date of Incorporation | Tue, 3rd Sep 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 31 July 2020
Position: Director
Appointed: 03 September 2019
Position: Director
Appointed: 03 September 2019
Position: Secretary
Appointed: 03 September 2019
The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is 51 Rg Gp Llp from London, United Kingdom. This PSC is categorised as "an english limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
51 Rg Gp Llp
16 Grosvenor Street, London, W1K 4QF, United Kingdom
| Legal authority | English Law |
| Legal form | English Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc428538 |
| Notified on | 3 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-02 filed on: 11th, October 2023 |
confirmation statement | Free Download (3 pages) |
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