Rg Property Asset Management Limited

General information

Name:

Rg Property Asset Management Ltd

Office Address:

45 Gresham Street EC2V 7BG London

Number: 06930264

Incorporation date: 2009-06-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rg Property Asset Management has been operating in this business for 15 years. Registered under 06930264, the firm operates as a Private Limited Company. You may visit the office of the company during office hours under the following location: 45 Gresham Street, EC2V 7BG London. The business name of this business was replaced in the year 2017 to Rg Property Asset Management Limited. This firm former business name was Landmark Property Asset Management. The firm's Standard Industrial Classification Code is 68320, that means Management of real estate on a fee or contract basis. The firm's latest filed accounts documents cover the period up to 2023-03-31 and the latest annual confirmation statement was released on 2023-06-22.

When it comes to this specific company, a variety of director's duties have been met by Andrew B., Ian D. and Richard G.. Amongst these three people, Richard G. has supervised company for the longest time, having become a part of officers' team on 2009.

  • Previous company's names
  • Rg Property Asset Management Limited 2017-02-08
  • Landmark Property Asset Management Limited 2009-06-10

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 01 November 2019

Latest update: 15 March 2024

Ian D.

Role: Director

Appointed: 01 January 2018

Latest update: 15 March 2024

Richard G.

Role: Director

Appointed: 10 June 2009

Latest update: 15 March 2024

People with significant control

Executives who have control over the firm are as follows: Ian D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ian D.
Notified on 5 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard G.
Notified on 31 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Landmark Plc
Address: 25 Moorgate, London, EC2R 6AY, England
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04159077
Notified on 6 April 2016
Ceased on 31 January 2017
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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
14
Company Age