RFLP HOLDINGS LIMITED
LONDON REC CREATIVE LTD

Hellopages » Greater London » Brent » NW10 4SJ

Company number 07338927
Status Active
Incorporation Date 6 August 2010
Company Type Private Limited Company
Address 84 HIGH STREET, LONDON, NW10 4SJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 January 2017 with updates; Director's details changed for Mr Renee Fontaine on 20 January 2017. The most likely internet sites of RFLP HOLDINGS LIMITED are www.rflpholdings.co.uk, and www.rflp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Brentford Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.9 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rflp Holdings Limited is a Private Limited Company. The company registration number is 07338927. Rflp Holdings Limited has been working since 06 August 2010. The present status of the company is Active. The registered address of Rflp Holdings Limited is 84 High Street London Nw10 4sj. . FONTAINE, Renee is a Director of the company. Director BOONRUNGREUNG, Karen Ann has been resigned. Director FONTAINE-HOLMES, Jennifer Jona has been resigned. Director MCKENZIE, Alicia has been resigned. Director SALVADOR, Carlos has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FONTAINE, Renee
Appointed Date: 06 August 2010
43 years old

Resigned Directors

Director
BOONRUNGREUNG, Karen Ann
Resigned: 21 January 2016
Appointed Date: 06 August 2010
63 years old

Director
FONTAINE-HOLMES, Jennifer Jona
Resigned: 21 January 2016
Appointed Date: 06 August 2010
64 years old

Director
MCKENZIE, Alicia
Resigned: 21 January 2016
Appointed Date: 06 August 2010
47 years old

Director
SALVADOR, Carlos
Resigned: 21 January 2016
Appointed Date: 06 August 2010
43 years old

Persons With Significant Control

Mr Renee Fontaine
Notified on: 6 August 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RFLP HOLDINGS LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 31 August 2016
20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
20 Jan 2017
Director's details changed for Mr Renee Fontaine on 20 January 2017
09 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-04

04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
...
... and 18 more events
27 Oct 2010
Appointment of Mrs Jennifer Jona Fontaine-Holmes as a director
27 Oct 2010
Appointment of Mr Carlos Salvador as a director
26 Oct 2010
Appointment of Mrs Karen Ann Boonrungreung as a director
26 Oct 2010
Appointment of Mrs Alicia Mckenzie as a director
06 Aug 2010
Incorporation