Company number 08937030
Status Active
Incorporation Date 13 March 2014
Company Type Private Limited Company
Address C/O MDP ACCOUNTANCY SERVICES LLP, FIRST FLOOR, OFFICE 1 6A HIGH ROAD, WOOD GREEN, LONDON, N22 6BX
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of RPP WOOD GREEN LTD are www.rppwoodgreen.co.uk, and www.rpp-wood-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Rpp Wood Green Ltd is a Private Limited Company.
The company registration number is 08937030. Rpp Wood Green Ltd has been working since 13 March 2014.
The present status of the company is Active. The registered address of Rpp Wood Green Ltd is C O Mdp Accountancy Services Llp First Floor Office 1 6a High Road Wood Green London N22 6bx. . MAHBOOB, Dilawar is a Secretary of the company. ARABI, Khalid Zubair is a Director of the company. KHAN, Khurram is a Director of the company. MAHBOOB, Dilawar is a Director of the company. Director MIRZA, Khalid has been resigned. Director MIRZA, Mohammad Shabir has been resigned. Director MIRZA, Tahir Khalid has been resigned. Director RAJA, Tahir has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Director
MIRZA, Khalid
Resigned: 29 July 2014
Appointed Date: 13 March 2014
58 years old
Director
RAJA, Tahir
Resigned: 31 July 2014
Appointed Date: 29 July 2014
52 years old
Persons With Significant Control
Mr Dilawar Mahboob
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
RPP WOOD GREEN LTD Events
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
12 Aug 2016
Confirmation statement made on 30 July 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 28 February 2015
11 Dec 2015
Previous accounting period shortened from 31 August 2015 to 28 February 2015
10 Dec 2015
Previous accounting period extended from 31 March 2015 to 31 August 2015
...
... and 15 more events
30 Jul 2014
Termination of appointment of Mohammad Shabir Mirza as a director on 29 July 2014
30 Jul 2014
Termination of appointment of Khalid Mirza as a director on 29 July 2014
30 Jul 2014
Termination of appointment of Mohammad Shabir Mirza as a director on 29 July 2014
30 Jul 2014
Termination of appointment of Khalid Mirza as a director on 29 July 2014
13 Mar 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)