Rcw Developments Limited

General information

Name:

Rcw Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 03325125

Incorporation date: 1997-02-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Rcw Developments Limited. The firm was established twenty seven years ago and was registered under 03325125 as its registration number. The registered office of this firm is based in London. You may find them at 6th Floor, 338 Euston Road. The enterprise's classified under the NACE and SIC code 41100 which stands for Development of building projects. Its latest accounts cover the period up to Friday 30th September 2022 and the latest annual confirmation statement was submitted on Monday 27th February 2023.

There's 1 managing director at the moment running this specific firm, specifically Stephen D. who has been carrying out the director's assignments since 1997-02-27. Since 2014-04-22 Gareth M., had been supervising the following firm until the resignation on 2020-10-22. As a follow-up a different director, including Gordon C. quit on 2020-10-22. At least one secretary in this firm is a limited company, specifically Capital Trading Companies Secretaries Limited.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 17 April 2024

Stephen D.

Role: Director

Appointed: 21 January 2014

Latest update: 17 April 2024

Role: Corporate Secretary

Appointed: 20 March 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 17 April 2024

People with significant control

Robert W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Robert W.
Notified on 27 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 17th, June 2023
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
27
Company Age

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