Rugeley G Park Limited

General information

Name:

Rugeley G Park Ltd

Office Address:

4th Floor 30 Broadwick Street W1F 8JB London

Number: 06408282

Incorporation date: 2007-10-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rugeley G Park Limited may be reached at 4th Floor, 30 Broadwick Street in London. The post code is W1F 8JB. Rugeley G Park has been active on the market since the company was set up on 2007-10-24. The registered no. is 06408282. From 2007-11-22 Rugeley G Park Limited is no longer under the name G Park Enfield (b2). This business's SIC code is 41100 and their NACE code stands for Development of building projects. Rugeley G Park Ltd filed its account information for the period up to 2022-12-31. The business most recent annual confirmation statement was filed on 2023-07-11.

When it comes to the following limited company, the majority of director's tasks have been done by Joseph W. and Charles H.. As for these two people, Charles H. has carried on with the limited company for the longest time, having become a member of the Management Board six years ago. Another limited company has been appointed as one of the secretaries of this company: Intertrust (uk) Limited.

  • Previous company's names
  • Rugeley G Park Limited 2007-11-22
  • G Park Enfield (b2) Limited 2007-10-24

Financial data based on annual reports

Company staff

Joseph W.

Role: Director

Appointed: 19 November 2021

Latest update: 11 January 2024

Charles H.

Role: Director

Appointed: 17 May 2018

Latest update: 11 January 2024

Role: Corporate Secretary

Appointed: 18 May 2017

Address: Bartholomew Lane, London, EC2N 2AX, England

Latest update: 11 January 2024

People with significant control

Cic International Co. Ltd
Address: Floor 16-19 New Poly Plaza, No. 1 North Chaoyangmen Street, Beijing, China
Legal authority Company Law Of The People'S Republic Of China
Legal form Limited By Shares
Notified on 29 November 2017
Ceased on 29 November 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 September 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
17957023.00 GBP is the capital in company's statement on 2013/12/31 (SH01)
filed on: 27th, July 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
16
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