RGW PORTUGAL LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3LF

Company number 06217191
Status Active
Incorporation Date 18 April 2007
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Registration of charge 062171910021, created on 8 May 2017; Satisfaction of charge 062171910019 in full; Registration of charge 062171910020, created on 5 May 2017. The most likely internet sites of RGW PORTUGAL LIMITED are www.rgwportugal.co.uk, and www.rgw-portugal.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rgw Portugal Limited is a Private Limited Company. The company registration number is 06217191. Rgw Portugal Limited has been working since 18 April 2007. The present status of the company is Active. The registered address of Rgw Portugal Limited is Gable House 239 Regents Park Road London N3 3lf. . WALLACE, Richard Jason, Dr is a Director of the company. WALLACE, Roland Guy Julian is a Director of the company. Secretary WALLACE, Bernadette has been resigned. Secretary WALLACE, Bernadette has been resigned. Secretary WALLACE, Roland Guy Julian has been resigned. Secretary SPW SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WALLACE, Bernadette has been resigned. Director WALLACE, Bernadette has been resigned. Director WALLACE, Richard Jason, Dr has been resigned. Director WALLACE, Roland Guy Julian has been resigned. Director WALLACE, Roland Gary John has been resigned. Director WALLACE, Roland Guy Julian has been resigned. Director WALLACE, Roland Gary John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
WALLACE, Richard Jason, Dr
Appointed Date: 07 July 2016
56 years old
Director
WALLACE, Roland Guy Julian
Appointed Date: 07 September 2016
45 years old

Resigned Directors

Secretary
WALLACE, Bernadette
Resigned: 04 June 2016
Appointed Date: 13 October 2015
Secretary
WALLACE, Bernadette
Resigned: 31 December 2014
Appointed Date: 18 March 2008
Secretary
WALLACE, Roland Guy Julian
Resigned: 07 July 2016
Appointed Date: 18 April 2007
Secretary
SPW SECRETARIES LIMITED
Resigned: 22 April 2008
Appointed Date: 18 April 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 April 2007
Appointed Date: 18 April 2007
Director
WALLACE, Bernadette
Resigned: 04 June 2016
Appointed Date: 13 October 2015
58 years old
Director
WALLACE, Bernadette
Resigned: 31 December 2014
Appointed Date: 14 September 2009
58 years old
Director
WALLACE, Richard Jason, Dr
Resigned: 20 April 2010
Appointed Date: 14 September 2009
56 years old
Director
WALLACE, Roland Guy Julian
Resigned: 07 July 2016
Appointed Date: 10 June 2010
45 years old
Director
WALLACE, Roland Gary John
Resigned: 01 March 2012
Appointed Date: 09 June 2010
80 years old
Director
WALLACE, Roland Guy Julian
Resigned: 09 June 2010
Appointed Date: 14 September 2009
45 years old
Director
WALLACE, Roland Gary John
Resigned: 14 September 2009
Appointed Date: 18 April 2007
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 April 2007
Appointed Date: 18 April 2007

Persons With Significant Control

Mr Roland Guy Julian Wallace
Notified on: 28 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Richard Jason Wallace
Notified on: 28 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RGW PORTUGAL LIMITED Events

19 May 2017
Registration of charge 062171910021, created on 8 May 2017
11 May 2017
Satisfaction of charge 062171910019 in full
11 May 2017
Registration of charge 062171910020, created on 5 May 2017
04 May 2017
Confirmation statement made on 1 May 2017 with updates
26 Jan 2017
Amended total exemption small company accounts made up to 31 December 2015
...
... and 80 more events
16 Jun 2007
Director resigned
16 Jun 2007
New secretary appointed
16 Jun 2007
New director appointed
22 May 2007
Ad 18/04/07--------- £ si 1@1=1 £ ic 1/2
18 Apr 2007
Incorporation

RGW PORTUGAL LIMITED Charges

8 May 2017
Charge code 0621 7191 0021
Delivered: 19 May 2017
Status: Outstanding
Persons entitled: Together Commercial Finance Limited
Description: 8 sutton crescent freethorpe norwich norfolk…
5 May 2017
Charge code 0621 7191 0020
Delivered: 11 May 2017
Status: Outstanding
Persons entitled: Chandler Petroleum Consultancy Limited Grw Consultancy Limited Hf Consultants Pty Limited
Description: Land adjoining hungate lodge hungate street aylsham norfolk…
1 December 2016
Charge code 0621 7191 0019
Delivered: 3 December 2016
Status: Satisfied on 11 May 2017
Persons entitled: Grw Consultancy Limited Mibar Properties Limited
Description: Land adjoining hungate lodge hungate street aylsham norfolk…
27 July 2015
Charge code 0621 7191 0018
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 palmers lane freethorpe t/no. NK38615.
22 January 2015
Charge code 0621 7191 0017
Delivered: 9 February 2015
Status: Satisfied on 31 October 2015
Persons entitled: Bridging Finance Solutions Group Limited
Description: 2 providence place, thornage, holt, norfolk, NR25 7QJ being…
10 July 2013
Charge code 0621 7191 0016
Delivered: 20 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H forge cottage the square east rudham kings lynn norfolk…
19 April 2013
Charge code 0621 7191 0015
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a cozynook 31 chequers green road great…
19 April 2013
Charge code 0621 7191 0014
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 59 salk road gorleston great yarmouth…
19 April 2013
Charge code 0621 7191 0013
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 274B southown road great yarmouth norfolk…
15 June 2012
Legal charge
Delivered: 22 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 10 church street, north walsam, norfolk…
12 December 2011
Legal charge
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 34 kings arms street and 2 park lane north…
4 April 2011
Legal charge
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 19 white hart street aylsham norfolk…
4 April 2011
Legal charge
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 31 chequers green road great ellingham…
4 April 2011
Legal charge
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 27 hall road martham t/no NK235763.
4 April 2011
Legal charge
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a st crispins chapel road trunch t/no…
4 April 2011
Legal charge
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 13 alfred road cromer norfolk t/no…
4 April 2011
Legal charge
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 16 beaumont road noriwch t/no NK389888.
4 April 2011
Legal charge
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a treetops 1 nursery lane costessey t/no…
18 February 2011
Debenture
Delivered: 2 March 2011
Status: Satisfied on 29 September 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 October 2008
Legal charge
Delivered: 29 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H conifers cross road swanton abbot norwich t/no NK358952.
17 September 2008
Deed of charge over credit balances
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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