RGK INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 08460133
Status Active
Incorporation Date 25 March 2013
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Group of companies' accounts made up to 31 January 2016; Registration of charge 084601330010, created on 26 October 2016. The most likely internet sites of RGK INVESTMENTS LIMITED are www.rgkinvestments.co.uk, and www.rgk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rgk Investments Limited is a Private Limited Company. The company registration number is 08460133. Rgk Investments Limited has been working since 25 March 2013. The present status of the company is Active. The registered address of Rgk Investments Limited is 150 Aldersgate Street London Ec1a 4ab. . KILIKITA, Martina is a Secretary of the company. KILIKITA, Martina is a Director of the company. KILIKITA, Russell George is a Director of the company. Secretary PATEL, Chirag has been resigned. Director MONTANARO, Frank Carlos has been resigned. Director MONTANARO, Jai has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KILIKITA, Martina
Appointed Date: 27 June 2014
Director
KILIKITA, Martina
Appointed Date: 25 March 2013
65 years old
Director
KILIKITA, Russell George
Appointed Date: 25 March 2013
65 years old

Resigned Directors

Secretary
PATEL, Chirag
Resigned: 27 June 2014
Appointed Date: 25 March 2013
Director
MONTANARO, Frank Carlos
Resigned: 01 July 2014
Appointed Date: 25 March 2013
62 years old
Director
MONTANARO, Jai
Resigned: 01 July 2014
Appointed Date: 25 March 2013
60 years old

Persons With Significant Control

Mr Russell George Kilikita
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

RGK INVESTMENTS LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
09 Nov 2016
Group of companies' accounts made up to 31 January 2016
07 Nov 2016
Registration of charge 084601330010, created on 26 October 2016
13 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 6,703,200
12 Nov 2015
Group of companies' accounts made up to 31 January 2015
...
... and 36 more events
27 Feb 2014
Annual return made up to 31 January 2014 with full list of shareholders
21 Feb 2014
Director's details changed for Mr Russell George Kilikita on 21 February 2014
18 Feb 2014
Accounts for a dormant company made up to 31 January 2014
18 Apr 2013
Current accounting period shortened from 31 March 2014 to 31 January 2014
25 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RGK INVESTMENTS LIMITED Charges

26 October 2016
Charge code 0846 0133 0010
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 June 2014
Charge code 0846 0133 0002
Delivered: 30 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold and leasehold property of the company both…
27 June 2014
Charge code 0846 0133 0001
Delivered: 30 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (A) the properties listed (below) and all buildings and…
6 June 2012
Mortgage
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 96 essex road london t/no.461746.
10 September 2010
Mortgage
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 67 camden high street london t/no.LN54868.
10 September 2010
Mortgage
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 37 goodge street london t/no.432873.
13 July 2006
Mortgage
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 59 islington park streeet london t/no.NGL638022.
31 January 2000
Mortgage
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 196 essex road islington london t/no.317970.
10 December 1999
Mortgage
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 12 broadway parade tottenham lane hornsey london…
10 December 1999
Mortgage
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 49 st peters street london (LN69414).

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