RH45 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 07709704
Status Active
Incorporation Date 19 July 2011
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR, 7 - 10 CHANDOS STREET, LONDON, UNITED KINGDOM, W1G 9DQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divided 23/12/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 23 December 2016 GBP 124.64 . The most likely internet sites of RH45 LIMITED are www.rh45.co.uk, and www.rh45.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Rh45 Limited is a Private Limited Company. The company registration number is 07709704. Rh45 Limited has been working since 19 July 2011. The present status of the company is Active. The registered address of Rh45 Limited is C O Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London United Kingdom W1g 9dq. The company`s financial liabilities are £345.38k. It is £281.89k against last year. The cash in hand is £94.45k. It is £-126.74k against last year. And the total assets are £181.22k, which is £-69.89k against last year. MAIN, Dean is a Director of the company. Director CHARBIT, Alain Joseph has been resigned. The company operates in "Real estate agencies".


rh45 Key Finiance

LIABILITIES £345.38k
+443%
CASH £94.45k
-58%
TOTAL ASSETS £181.22k
-28%
All Financial Figures

Current Directors

Director
MAIN, Dean
Appointed Date: 19 July 2011
44 years old

Resigned Directors

Director
CHARBIT, Alain Joseph
Resigned: 09 December 2011
Appointed Date: 19 July 2011
50 years old

Persons With Significant Control

Mr Dean Main
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RH45 LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
26 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-divided 23/12/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2017
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 124.64
20 Jan 2017
Sub-division of shares on 23 December 2016
20 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 23 more events
09 Jul 2012
Statement of capital following an allotment of shares on 6 July 2012
  • GBP 80
23 Apr 2012
Registered office address changed from C/O Reed Taylor Benedict First Floor 125-129 High Street Edgware Middlesex HA8 7DB England on 23 April 2012
09 Dec 2011
Termination of appointment of Alain Charbit as a director
15 Sep 2011
Registered office address changed from 4Th Floor 100 New Bond Street London London W1S 1SP England on 15 September 2011
19 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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