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R2s2 Properties Investments Ltd HARROW


R2s2 Properties Investments Ltd is a private limited company registered at C/O Smith King & Co., 281 Kenton Road, Harrow HA3 0HQ. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-09-03, this 4-year-old company is run by 2 directors.
Director Rimankumar V., appointed on 03 September 2019. Director Shailesh P., appointed on 03 September 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
The last confirmation statement was filed on 2023-01-31 and the deadline for the subsequent filing is 2024-02-14. Additionally, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

R2s2 Properties Investments Ltd Address / Contact

Office Address C/o Smith King & Co.
Office Address2 281 Kenton Road
Town Harrow
Post code HA3 0HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12187102
Date of Incorporation Tue, 3rd Sep 2019
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (45 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Rimankumar V.

Position: Director

Appointed: 03 September 2019

Shailesh P.

Position: Director

Appointed: 03 September 2019

Rikeshkumar P.

Position: Director

Appointed: 03 September 2019

Resigned: 03 September 2019

Shaileshkumar M.

Position: Director

Appointed: 03 September 2019

Resigned: 01 January 2022

People with significant control

The register of persons with significant control that own or control the company includes 5 names. As BizStats found, there is Rimankumar V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Shaileshkumar P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rikeshkumar P., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Rimankumar V.

Notified on 3 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Shaileshkumar P.

Notified on 3 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rikeshkumar P.

Notified on 1 September 2020
Ceased on 1 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Shaileshkumar M.

Notified on 3 September 2019
Ceased on 1 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rikeshkumar P.

Notified on 3 September 2019
Ceased on 3 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2024/01/31
filed on: 9th, February 2024
Free Download (3 pages)

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