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Rpc Secretaries Limited LONDON

Rpc Secretaries started in year 2006 as Private Limited Company with registration number 05791541. The Rpc Secretaries company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Tower Bridge House. Postal code: E1W 1AA.

Currently there are 2 directors in the the company, namely James M. and Timothy A.. In addition one secretary - James M. - is with the firm. Currenlty, the company lists one former director, whose name is Christopher N. and who left the the company on 1 April 2021. In addition, there is one former secretary - Christopher N. who worked with the the company until 1 April 2021.

Rpc Secretaries Limited Address / Contact

Office Address Tower Bridge House
Office Address2 St Katharine's Way
Town London
Post code E1W 1AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05791541
Date of Incorporation Mon, 24th Apr 2006
Industry Non-trading company
End of financial Year 30th April
Company age 19 years old
Account next due date Wed, 31st Jan 2024 (410 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

James M.

Position: Director

Appointed: 01 April 2021

James M.

Position: Secretary

Appointed: 01 April 2021

Timothy A.

Position: Director

Appointed: 24 April 2006

Christopher N.

Position: Director

Appointed: 24 April 2006

Resigned: 01 April 2021

Christopher N.

Position: Secretary

Appointed: 24 April 2006

Resigned: 01 April 2021

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Reynolds Porter Chamberlain Llp from London, England. This PSC is categorised as "a 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. The second entity in the persons with significant control register is Christopher N. This PSC owns 75,01-100% shares.

Reynolds Porter Chamberlain Llp

Tower Bridge House St. Katharines Way, London, E1W 1AA, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Notified on 5 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Christopher N.

Notified on 6 April 2016
Ceased on 5 June 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-302024-04-30
Net Worth11111      
Balance Sheet
Cash Bank On Hand    1111   
Net Assets Liabilities    1111111
Cash Bank In Hand11111      
Net Assets Liabilities Including Pension Asset Liability11111      
Reserves/Capital
Shareholder Funds11111      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset        111
Number Shares Allotted 1111111 11
Par Value Share 1111111 11
Share Capital Allotted Called Up Paid11111      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wednesday 24th April 2024
filed on: 8th, May 2024 		Free Download (3 pages)

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