RMPP CAMBRIDGE (GP1) LTD
LONDON

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Company number 07831550
Status Active
Incorporation Date 2 November 2011
Company Type Private Limited Company
Address ONE, CURZON STREET, LONDON, W1J 5HD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1 . The most likely internet sites of RMPP CAMBRIDGE (GP1) LTD are www.rmppcambridgegp1.co.uk, and www.rmpp-cambridge-gp1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Rmpp Cambridge Gp1 Ltd is a Private Limited Company. The company registration number is 07831550. Rmpp Cambridge Gp1 Ltd has been working since 02 November 2011. The present status of the company is Active. The registered address of Rmpp Cambridge Gp1 Ltd is One Curzon Street London W1j 5hd. . CARTER, Roy Leonard is a Secretary of the company. PATEL, Hiren is a Director of the company. REED, Shaun is a Director of the company. Director BECKHAM, Mark has been resigned. Director NASIR, Imran Mohammad has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CARTER, Roy Leonard
Appointed Date: 02 November 2011

Director
PATEL, Hiren
Appointed Date: 18 March 2015
44 years old

Director
REED, Shaun
Appointed Date: 18 March 2015
43 years old

Resigned Directors

Director
BECKHAM, Mark
Resigned: 18 March 2015
Appointed Date: 02 November 2011
70 years old

Director
NASIR, Imran Mohammad
Resigned: 18 March 2015
Appointed Date: 02 November 2011
47 years old

Persons With Significant Control

Possfund Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RMPP CAMBRIDGE (GP1) LTD Events

17 Nov 2016
Full accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
20 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1

15 Oct 2015
Full accounts made up to 31 March 2015
24 Mar 2015
Appointment of Mr Shaun Reed as a director on 18 March 2015
...
... and 6 more events
16 Dec 2013
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1

08 Aug 2013
Full accounts made up to 31 March 2013
04 Jan 2013
Annual return made up to 2 November 2012 with full list of shareholders
29 Nov 2011
Current accounting period extended from 30 November 2012 to 31 March 2013
02 Nov 2011
Incorporation

RMPP CAMBRIDGE (GP1) LTD Charges

4 September 2014
Charge code 0783 1550 0001
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Bis (Postal Services Act 2011) Company Limited
Description: The real property as defined in the legal mortgage dated 4…