RPUK INVESTMENTS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AW

Company number 08301818
Status Active
Incorporation Date 21 November 2012
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373/375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Registration of a charge; Registration of charge 083018180004, created on 24 June 2016. The most likely internet sites of RPUK INVESTMENTS LIMITED are www.rpukinvestments.co.uk, and www.rpuk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Rpuk Investments Limited is a Private Limited Company. The company registration number is 08301818. Rpuk Investments Limited has been working since 21 November 2012. The present status of the company is Active. The registered address of Rpuk Investments Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . MANZI, Gian Paolo is a Director of the company. MANZI, Roberto Cesare is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MANZI, Gian Paolo
Appointed Date: 21 November 2012
47 years old

Director
MANZI, Roberto Cesare
Appointed Date: 21 November 2012
43 years old

Persons With Significant Control

Mr Gian Paolo Manzi
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roberto Cesare Manzi
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RPUK INVESTMENTS LIMITED Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
18 Jul 2016
Registration of a charge
12 Jul 2016
Registration of charge 083018180004, created on 24 June 2016
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

...
... and 6 more events
09 Jul 2014
Total exemption small company accounts made up to 30 November 2013
12 Feb 2014
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100

15 Apr 2013
Director's details changed for Mr Roberto Manzi on 21 November 2012
03 Apr 2013
Director's details changed for Mr Roberto Caesare Manzi on 21 November 2012
21 Nov 2012
Incorporation

RPUK INVESTMENTS LIMITED Charges

24 June 2016
Charge code 0830 1818 0004
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Trusttech Limited
Description: 4 forest avenue plymouth and 91 sherbrook road fulham…
31 March 2015
Charge code 0830 1818 0002
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Jabac Finances Limited
Description: 4 forest avenue plymouth, 91 sherbrook road fulham…
1 August 2014
Charge code 0830 1818 0001
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Feneravi Limited
Description: 50% share in 4 forest avenue, plymouth. 50% share in 91…

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