RG PROPERTY ASSET MANAGEMENT LIMITED
LONDON LANDMARK PROPERTY ASSET MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC2R 6AY

Company number 06930264
Status Active
Incorporation Date 10 June 2009
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Director's details changed for Mr Richard Peter John Gill on 31 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-31 . The most likely internet sites of RG PROPERTY ASSET MANAGEMENT LIMITED are www.rgpropertyassetmanagement.co.uk, and www.rg-property-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rg Property Asset Management Limited is a Private Limited Company. The company registration number is 06930264. Rg Property Asset Management Limited has been working since 10 June 2009. The present status of the company is Active. The registered address of Rg Property Asset Management Limited is 25 Moorgate London Ec2r 6ay. . BLURTON, Andrew Francis is a Director of the company. CAUNTER, Clive is a Director of the company. GILL, Richard Peter John is a Director of the company. TODD, David Ian is a Director of the company. Director SAMAMI, Rakhi has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BLURTON, Andrew Francis
Appointed Date: 02 June 2015
71 years old

Director
CAUNTER, Clive
Appointed Date: 10 June 2009
67 years old

Director
GILL, Richard Peter John
Appointed Date: 10 June 2009
62 years old

Director
TODD, David Ian
Appointed Date: 10 June 2009
79 years old

Resigned Directors

Director
SAMAMI, Rakhi
Resigned: 01 April 2014
Appointed Date: 10 June 2009
53 years old

Persons With Significant Control

Mr Richard Peter John Gill
Notified on: 31 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more

Landmark Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RG PROPERTY ASSET MANAGEMENT LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
09 Feb 2017
Director's details changed for Mr Richard Peter John Gill on 31 January 2017
08 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-31

27 Sep 2016
Accounts for a dormant company made up to 31 March 2016
18 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1

...
... and 29 more events
19 Jul 2010
Annual return made up to 10 June 2010 with full list of shareholders
15 Jul 2010
Director's details changed
15 Jul 2010
Director's details changed
08 Jul 2010
Statement of capital following an allotment of shares on 10 June 2009
  • GBP 2

10 Jun 2009
Incorporation