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 14 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 Timothy A. and Christopher N.. In addition one secretary - Christopher N. - is with the firm. As of 20 January 2020, our data shows no information about any ex officers on these positions.

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 14 years old
Account next due date Sun, 31st Jan 2021 (377 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Fri, 8th May 2020 (2020-05-08)
Last confirmation statement dated Wed, 24th Apr 2019

Company staff

Timothy A.

Position: Director

Appointed: 24 April 2006

Christopher N.

Position: Secretary

Appointed: 24 April 2006

Christopher N.

Position: Director

Appointed: 24 April 2006

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 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-30
Net Worth11111 
Balance Sheet
Cash Bank On Hand    11
Net Assets Liabilities    11
Cash Bank In Hand11111 
Net Assets Liabilities Including Pension Asset Liability11111 
Shareholder Funds11111 
Number Shares Allotted 11111
Par Value Share 11111
Share Capital Allotted Called Up Paid11111 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Tuesday 30th April 2019
filed on: 15th, May 2019
Free Download (2 pages)

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