Racal Iuk Bxip2 Plot 202 Limited

General information

Name:

Racal Iuk Bxip2 Plot 202 Ltd

Office Address:

4 Stable Street N1C 4AB London

Number: 14254892

Incorporation date: 2022-07-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2022 is the date that marks the beginning of Racal Iuk Bxip2 Plot 202 Limited, a company registered at 4 Stable Street, in London. This means it's been two years Racal Iuk Bxip2 Plot 202 has existed in the United Kingdom, as the company was registered on 2022-07-25. The Companies House Registration Number is 14254892 and the zip code is N1C 4AB. The registered name of the firm was replaced in 2022 to Racal Iuk Bxip2 Plot 202 Limited. The enterprise former name was Cshv Iuk Bxip2 Plot 202. The firm's classified under the NACE and SIC code 41100: Development of building projects.

The directors currently chosen by the company are as follow: Stacey P. assigned this position in 2023 in April, John G. assigned this position in 2022, Oliver R. assigned this position in 2022 in September and 2 other members of the Management Board who might be found within the Company Staff section of our website. To help the directors in their tasks, the abovementioned company has been utilizing the skills of Joanne M. as a secretary since 2024.

  • Previous company's names
  • Racal Iuk Bxip2 Plot 202 Limited 2022-08-05
  • Cshv Iuk Bxip2 Plot 202 Limited 2022-07-25

Company staff

Joanne M.

Role: Secretary

Appointed: 12 March 2024

Latest update: 27 March 2024

Stacey P.

Role: Director

Appointed: 03 April 2023

Latest update: 27 March 2024

John G.

Role: Director

Appointed: 17 October 2022

Latest update: 27 March 2024

Oliver R.

Role: Director

Appointed: 09 September 2022

Latest update: 27 March 2024

Michael L.

Role: Director

Appointed: 25 July 2022

Latest update: 27 March 2024

Thomas G.

Role: Director

Appointed: 25 July 2022

Latest update: 27 March 2024

People with significant control

The companies that control this firm are as follows: Racal Iuk Bxip2 Midco 1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Stable Street, N1C 4AB and was registered as a PSC under the registration number 14254710.

Racal Iuk Bxip2 Midco 1 Limited
Address: 4 Stable Street, London, N1C 4AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14254710
Notified on 25 July 2022
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 25 April 2024
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On Tuesday 12th March 2024 - new secretary appointed (AP03)
filed on: 20th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
1
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