Rlg Investments Limited

General information

Name:

Rlg Investments Ltd

Office Address:

3 Eaton Terrace London SW1W 8EX Belgravia

Number: 05184484

Incorporation date: 2004-07-20

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known as Rlg Investments Limited. The company first started 16 years ago and was registered with 05184484 as the reg. no. This office of this company is located in Belgravia. You may find it at 3 Eaton Terrace, London. This company's Standard Industrial Classification Code is 74990 which stands for Non-trading company. Rlg Investments Ltd reported its latest accounts for the financial period up to 2020-03-31. Its latest annual confirmation statement was filed on 2020-07-23.

This company has a solitary managing director now controlling this company, namely Richard G. who's been carrying out the director's responsibilities for 16 years. Furthermore, the managing director's assignments are constantly helped with by a secretary - Linda G., who was appointed by this company on July 20, 2004.

Financial data based on annual reports

Company staff

Richard G.

Role: Director

Appointed: 20 July 2004

Latest update: 31 July 2020

Linda G.

Role: Secretary

Appointed: 20 July 2004

Latest update: 31 July 2020

People with significant control

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

Richard G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Linda G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 06 August 2021
Confirmation statement last made up date 23 July 2020
Annual Accounts 30 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 December 2013
Annual Accounts 13 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 13 September 2014
Annual Accounts 15 August 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 August 2015
Annual Accounts 11 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 11 July 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
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Confirmation statement with no updates Thursday 23rd July 2020 (CS01)
filed on: 27th, July 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 64991 : Security dealing on own account
16
Company Age

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