Rg Property Asset Management Limited LONDON


Rg Property Asset Management started in year 2009 as Private Limited Company with registration number 06930264. The Rg Property Asset Management company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 25 Moorgate. Postal code: EC2R 6AY. Since 2017/02/08 Rg Property Asset Management Limited is no longer carrying the name Landmark Property Asset Management.

The firm has 3 directors, namely Andrew B., Ian D. and Richard G.. Of them, Richard G. has been with the company the longest, being appointed on 10 June 2009 and Andrew B. has been with the company for the least time - from 1 November 2019. As of 22 January 2022, there were 4 ex directors - Andrew B., Rakhi S. and others listed below. There were no ex secretaries.

Rg Property Asset Management Limited Address / Contact

Office Address 25 Moorgate
Town London
Post code EC2R 6AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06930264
Date of Incorporation Wed, 10th Jun 2009
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 13 years old
Account next due date Sat, 31st Dec 2022 (343 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Thu, 24th Feb 2022 (2022-02-24)
Last confirmation statement dated Wed, 10th Feb 2021

Company staff

Andrew B.

Position: Director

Appointed: 01 November 2019

Ian D.

Position: Director

Appointed: 01 January 2018

Richard G.

Position: Director

Appointed: 10 June 2009

Andrew B.

Position: Director

Appointed: 02 June 2015

Resigned: 08 February 2017

Rakhi S.

Position: Director

Appointed: 10 June 2009

Resigned: 01 April 2014

David T.

Position: Director

Appointed: 10 June 2009

Resigned: 08 February 2017

Clive C.

Position: Director

Appointed: 10 June 2009

Resigned: 08 February 2017

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Richard G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ian D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Landmark Plc, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Richard G.

Notified on 31 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Ian D.

Notified on 5 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Landmark Plc

25 Moorgate, London, EC2R 6AY, England

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04159077
Notified on 6 April 2016
Ceased on 31 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Landmark Property Asset Management February 8, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-31
Balance Sheet
Cash Bank On Hand308 12090 645
Current Assets328 819121 630
Debtors20 69930 985
Net Assets Liabilities-196 764-415 681
Other Debtors20 69924 049
Property Plant Equipment5 5803 489
Other
Accumulated Depreciation Impairment Property Plant Equipment2 0914 182
Administration Support Average Number Employees11
Administrative Expenses213 074257 797
Applicable Tax Rate1919
Average Number Employees During Period13
Creditors14 60425 114
Depreciation Expense Property Plant Equipment2 0912 091
Increase From Depreciation Charge For Year Property Plant Equipment 2 091
Net Current Assets Liabilities314 21596 516
Nominal Value Allotted Share Capital200200
Operating Profit Loss-196 964-218 917
Other Creditors3 5405 799
Other Taxation Social Security Payable1 3752 708
Pension Other Post-employment Benefit Costs Other Pension Costs 718
Prepayments Accrued Income 6 936
Profit Loss-196 964-218 917
Profit Loss On Ordinary Activities Before Tax-196 964-218 917
Property Plant Equipment Gross Cost7 6717 671
Research Development Average Number Employees 2
Revenue From Sale Goods16 11038 880
Social Security Costs1 3476 419
Staff Costs Employee Benefits Expense41 00392 236
Tax Decrease From Utilisation Tax Losses-35 236-38 273
Tax Expense Credit Applicable Tax Rate-37 423-41 594
Tax Increase Decrease From Effect Capital Allowances Depreciation-1 060398
Tax Increase Decrease From Effect Expenses Not Deductible For Tax Purposes Other Than Goodwill Amortisation Impairment3 2472 923
Total Assets Less Current Liabilities319 795100 005
Trade Creditors Trade Payables9 68916 607
Turnover Revenue16 11038 880
Wages Salaries39 65685 099

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 23rd, November 2021
Free Download (14 pages)

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