Project Rg Ltd LONDON


Project Rg Ltd is a private limited company that can be found at 29-31 St. Johns Wood High Street, London NW8 7NH. Incorporated on 2020-09-04, this 3-year-old.
The company is officially classified as "licensed restaurants" (Standard Industrial Classification: 56101). According to official information there was a change of name on 2022-04-26 and their previous name was Seasons Rg Ltd.
The last confirmation statement was sent on 2022-04-24 and the deadline for the following filing is 2023-05-08.

Project Rg Ltd Address / Contact

Office Address 29-31 St. Johns Wood High Street
Town London
Post code NW8 7NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12857203
Date of Incorporation Fri, 4th Sep 2020
Industry Licensed restaurants
End of financial Year 30th September
Company age 4 years old
Account next due date Sat, 4th Jun 2022 (695 days after)
Next confirmation statement due date Mon, 8th May 2023 (2023-05-08)
Last confirmation statement dated Sun, 24th Apr 2022

Company staff

Fabrizio R.

Position: Director

Appointed: 12 July 2022

Resigned: 12 December 2022

Carmelo R.

Position: Director

Appointed: 30 March 2022

Resigned: 30 March 2022

Nicola C.

Position: Director

Appointed: 30 March 2022

Resigned: 12 July 2022

Carmelo R.

Position: Director

Appointed: 06 April 2021

Resigned: 30 March 2022

Ezio M.

Position: Director

Appointed: 25 November 2020

Resigned: 06 April 2021

Nicola C.

Position: Director

Appointed: 23 November 2020

Resigned: 25 November 2020

Ezio M.

Position: Director

Appointed: 04 September 2020

Resigned: 23 November 2020

People with significant control

The register of PSCs who own or have control over the company consists of 5 names. As we researched, there is Medito Ltd from London, England. This PSC is categorised as "a private limited company", 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. The second entity in the persons with significant control register is Seasonsdream Plc that entered London, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Giuseppe T., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Medito Ltd

22 Elsham Road, London, W14 8HB, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13341648
Notified on 22 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Seasonsdream Plc

6/10 Bruton Street, London, W1J 6PU, England

Legal authority Uk Company Law 2006
Legal form Public Limited Company
Country registered England
Place registered Uk Companies House
Registration number 13449071
Notified on 1 February 2022
Ceased on 22 April 2022
Nature of control: 75,01-100% shares

Giuseppe T.

Notified on 14 July 2021
Ceased on 1 February 2022
Nature of control: 75,01-100% shares
right to appoint and remove directors

Filippo C.

Notified on 23 March 2021
Ceased on 14 July 2021
Nature of control: 75,01-100% shares

Glife Food Ltd

33 Bruton Place, London, United Kingdom, W1J 6NP, United Kingdom

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10940193
Notified on 4 September 2020
Ceased on 23 March 2021
Nature of control: 75,01-100% shares

Company previous names

Seasons Rg April 26, 2022
Fishbar Russell December 17, 2020

Company filings

Filing category
Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 26th, December 2023
Free Download (1 page)

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