Rs Land & Property Ltd is a private limited company situated at Rsm, 1 St James' Gate, Newcastle Upon Tyne NE1 4AD. Incorporated on 2019-02-08, this 5-year-old company is run by 4 directors.
Director Chloe T., appointed on 30 March 2023. Director Robert F., appointed on 08 February 2019. Director Shirley F., appointed on 08 February 2019.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The latest confirmation statement was filed on 2023-02-07 and the deadline for the subsequent filing is 2024-02-21. Additionally, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Rsm |
| Office Address2 | 1 St James' Gate |
| Town | Newcastle Upon Tyne |
| Post code | NE1 4AD |
| Country of origin | United Kingdom |
| Registration Number | 11815460 |
| Date of Incorporation | Fri, 8th Feb 2019 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 30 March 2023
Position: Director
Appointed: 08 February 2019
Position: Director
Appointed: 08 February 2019
Position: Director
Appointed: 08 February 2019
The list of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Peninsula Land & Property Group Holdings Ltd from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Robert F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Robert F., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Peninsula Land & Property Group Holdings Ltd
Rsm 1 St. James' Gate, Newcastle Upon Tyne, NE1 4AD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11820391 |
| Notified on | 25 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert F.
| Notified on | 8 July 2020 |
| Ceased on | 25 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert F.
| Notified on | 8 February 2019 |
| Ceased on | 25 October 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 7th February 2024 filed on: 26th, February 2024 |
confirmation statement | Free Download (4 pages) |
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