RDW (11) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 6TT

Company number 09423601
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address 5TH FLOOR, 1 LUMLEY STREET, LONDON, W1K 6TT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Previous accounting period extended from 31 October 2016 to 31 December 2016; Confirmation statement made on 8 March 2017 with updates; Resolutions RES13 ‐ Change situation or ro. 20/02/2016 . The most likely internet sites of RDW (11) LIMITED are www.rdw11.co.uk, and www.rdw-11.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Rdw 11 Limited is a Private Limited Company. The company registration number is 09423601. Rdw 11 Limited has been working since 05 February 2015. The present status of the company is Active. The registered address of Rdw 11 Limited is 5th Floor 1 Lumley Street London W1k 6tt. . JD SECRETARIAT LTD is a Secretary of the company. GIANNOULAKIS, Dimitrios is a Director of the company. SERNA BARRERA, Raul Serna is a Director of the company. Secretary DAVIES, Kevin Huw has been resigned. Director DAVIES, Kevin Huw has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
JD SECRETARIAT LTD
Appointed Date: 17 February 2017
Director
GIANNOULAKIS, Dimitrios
Appointed Date: 17 February 2017
48 years old
Director
SERNA BARRERA, Raul Serna
Appointed Date: 17 February 2017
51 years old

Resigned Directors

Secretary
DAVIES, Kevin Huw
Resigned: 17 February 2017
Appointed Date: 05 February 2015
Director
DAVIES, Kevin Huw
Resigned: 17 February 2017
Appointed Date: 05 February 2015
70 years old

Persons With Significant Control

Cs Uk Parent Ii Ltd
Notified on: 10 February 2017
Nature of control: Ownership of shares – 75% or more

RDW (11) LIMITED Events

10 Mar 2017
Previous accounting period extended from 31 October 2016 to 31 December 2016
09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
08 Mar 2017
Resolutions
  • RES13 ‐ Change situation or ro. 20/02/2016
08 Mar 2017
Change the registered office situation from Wales to England/Wales
28 Feb 2017
Registered office address changed from Stoneacre Heol Ddu Ammanford Carmarthenshire SA18 2UG Wales to 5th Floor 1 Lumley Street London W1K 6TT on 28 February 2017
...
... and 4 more events
20 Feb 2017
Termination of appointment of Kevin Huw Davies as a secretary on 17 February 2017
25 Nov 2016
Previous accounting period shortened from 28 February 2017 to 31 October 2016
03 Nov 2016
Total exemption small company accounts made up to 28 February 2016
12 Apr 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 3
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
  • GBP 3

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