Rpk London Limited

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General information

Name:

Rpk London Ltd

Office Address:

5 Prospect House Meridians Cross SO14 3TJ Southampton

Number: 03831146

Incorporation date: 1999-08-25

Dissolution date: 2023-02-16

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 03831146 twenty five years ago, Rpk London Limited had been a private limited company until 2023-02-16 - the day it was officially closed. The firm's official office address was 5 Prospect House, Meridians Cross Southampton. The firm has a history in name changes. In the past, it had three other names. Up till 2018 it was prospering as Roast Restaurants and up to that point the registered company name was Provenance Restaurants.

As suggested by this particular enterprise's directors directory, there were fourteen directors including: Naeem A. and Fahim A..

The companies with significant control over this firm included: The Dates Foundation had substantial control or influence over the company. This business could have been reached in Dubai at Office B 140, Al Mina Road, Dubai and was registered as a PSC under the reg no Public Deed No 5,598.

  • Previous company's names
  • Rpk London Limited 2018-08-08
  • Roast Restaurants Limited 2005-10-14
  • Provenance Restaurants Limited 2004-05-04
  • The Barons (reigate) Limited 1999-08-25

Financial data based on annual reports

Company staff

Naeem A.

Role: Director

Appointed: 30 November 2017

Latest update: 2 June 2023

Fahim A.

Role: Director

Appointed: 30 November 2017

Latest update: 2 June 2023

People with significant control

The Dates Foundation
Address: C/O Al Hudaiba Award Buildings Office B 140, Al Mina Road, Dubai, Dubai, PO Box 47279, United Arab Emirates
Legal authority Panamanian
Legal form Private Foundation
Country registered Panama
Place registered Panama
Registration number Public Deed No 5,598
Notified on 8 November 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2019
Account last made up date 31 August 2017
Confirmation statement next due date 22 November 2018
Confirmation statement last made up date 08 November 2017
Annual Accounts 29 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 29 May 2013
Annual Accounts 30 May 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 30 May 2014
Annual Accounts 7 September 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 7 September 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 26 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
End Date For Period Covered By Report 2013-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st August 2017 (AA)
filed on: 13th, August 2018
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2014

Address:

Priory House 45-51a High Street

Post code:

RH2 9AE

City / Town:

Reigate

HQ address,
2015

Address:

Priory House 45-51a High Street

Post code:

RH2 9AE

City / Town:

Reigate

Accountant/Auditor,
2015 - 2014

Name:

Tax Matters Llp

Address:

Priory House 45-51a High Street

Post code:

RH2 9AE

City / Town:

Reigate

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