Rpc Secretaries Limited

General information

Name:

Rpc Secretaries Ltd

Office Address:

Tower Bridge House St Katharine's Way E1W 1AA London

Number: 05791541

Incorporation date: 2006-04-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rpc Secretaries Limited with reg. no. 05791541 has been competing in the field for 18 years. This Private Limited Company is located at Tower Bridge House, St Katharine's Way, London and its area code is E1W 1AA. This company's SIC code is 74990 and has the NACE code: Non-trading company. Its latest filed accounts documents were submitted for the period up to April 30, 2022 and the most recent annual confirmation statement was submitted on April 24, 2023.

From the information we have gathered, this particular business was founded in 2006 and has so far been managed by three directors, and out this collection of individuals two (James M. and Timothy A.) are still listed as current directors.

The companies that control this firm are as follows: Reynolds Porter Chamberlain Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. Katharines Way, E1W 1AA.

Financial data based on annual reports

Company staff

James M.

Role: Director

Appointed: 01 April 2021

Latest update: 23 March 2024

James M.

Role: Secretary

Appointed: 01 April 2021

Latest update: 23 March 2024

Timothy A.

Role: Director

Appointed: 24 April 2006

Latest update: 23 March 2024

People with significant control

Reynolds Porter Chamberlain Llp
Address: Tower Bridge House St. Katharines Way, London, E1W 1AA, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Notified on 5 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Christopher N.
Notified on 6 April 2016
Ceased on 5 June 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts 6 May 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 6 May 2015
Annual Accounts 11 May 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 11 May 2016
Annual Accounts 3 May 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 3 May 2017
Annual Accounts 4 May 2018
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 4 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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