RPE FL1 LTD
LONDON

Hellopages » Greater London » Hackney » N16 0RR

Company number 08835632
Status Active
Incorporation Date 7 January 2014
Company Type Private Limited Company
Address 27 OLDFIELD ROAD, LONDON, ENGLAND, N16 0RR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Group of companies' accounts made up to 17 December 2016; Confirmation statement made on 7 January 2017 with updates; Group of companies' accounts made up to 17 December 2015. The most likely internet sites of RPE FL1 LTD are www.rpefl1.co.uk, and www.rpe-fl1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Rpe Fl1 Ltd is a Private Limited Company. The company registration number is 08835632. Rpe Fl1 Ltd has been working since 07 January 2014. The present status of the company is Active. The registered address of Rpe Fl1 Ltd is 27 Oldfield Road London England N16 0rr. . WHITE, Duncan Alex is a Secretary of the company. TUCKER, Albert is a Director of the company. WHITE, Duncan Alex is a Director of the company. Director MUSPRATT, Dawn Ann has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHITE, Duncan Alex
Appointed Date: 07 January 2014
Director
TUCKER, Albert
Appointed Date: 08 January 2016
67 years old
Director
WHITE, Duncan Alex
Appointed Date: 07 January 2014
59 years old

Resigned Directors

Director
MUSPRATT, Dawn Ann
Resigned: 08 January 2016
Appointed Date: 07 January 2014
64 years old

Persons With Significant Control

Renewable Power Exchange Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

RPE FL1 LTD Events

13 Apr 2017
Group of companies' accounts made up to 17 December 2016
23 Jan 2017
Confirmation statement made on 7 January 2017 with updates
26 Sep 2016
Group of companies' accounts made up to 17 December 2015
13 Jun 2016
Appointment of Mr Albert Tucker as a director on 8 January 2016
13 Jun 2016
Termination of appointment of Dawn Ann Muspratt as a director on 8 January 2016
...
... and 9 more events
14 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2014
Registration of charge 088356320001
17 Jul 2014
Registration of charge 088356320002
18 Jun 2014
Sub-division of shares on 10 June 2014
18 Jun 2014
Resolutions
  • RES13 ‐ Sub-division 10/06/2014

RPE FL1 LTD Charges

10 July 2014
Charge code 0883 5632 0002
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Lothian Lending Limited
Description: Contains fixed charge…
10 July 2014
Charge code 0883 5632 0001
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Lothian Lending Limited
Description: Contains fixed charge…

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