RPMC EUROPE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DT

Company number 03147720
Status Active
Incorporation Date 17 January 1996
Company Type Private Limited Company
Address COOPER MURRAY, 4 DEVONSHIRE STREET, SUITE LG6, LONDON, W1W 5DT
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 17 January 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of RPMC EUROPE LIMITED are www.rpmceurope.co.uk, and www.rpmc-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Rpmc Europe Limited is a Private Limited Company. The company registration number is 03147720. Rpmc Europe Limited has been working since 17 January 1996. The present status of the company is Active. The registered address of Rpmc Europe Limited is Cooper Murray 4 Devonshire Street Suite Lg6 London W1w 5dt. . HALL, Stephen James is a Director of the company. Secretary KEMP, Amelia Pollack has been resigned. Secretary OLSHEVER, Robert has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SCHWARTZ, Murray has been resigned. The company operates in "Media representation services".


Current Directors

Director
HALL, Stephen James
Appointed Date: 06 May 2014
60 years old

Resigned Directors

Secretary
KEMP, Amelia Pollack
Resigned: 03 January 2004
Appointed Date: 17 January 1996
Secretary
OLSHEVER, Robert
Resigned: 01 April 2010
Appointed Date: 03 January 2004
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 January 1996
Appointed Date: 17 January 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 January 1996
Appointed Date: 17 January 1996
Director
SCHWARTZ, Murray
Resigned: 06 May 2014
Appointed Date: 17 January 1996
65 years old

Persons With Significant Control

Red Peak Llc
Notified on: 17 January 2017
Nature of control: Ownership of shares – 75% or more

RPMC EUROPE LIMITED Events

12 Apr 2017
Accounts for a small company made up to 31 December 2016
This document is being processed and will be available in 5 days.
01 Feb 2017
Confirmation statement made on 17 January 2017 with updates
10 Mar 2016
Accounts for a small company made up to 31 December 2015
29 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 30,000
11 Feb 2016
Termination of appointment of Murray Schwartz as a director on 6 May 2014
...
... and 56 more events
13 Mar 1997
Return made up to 17/01/97; full list of members
10 Jul 1996
Accounting reference date extended from 31/01/97 to 31/03/97
16 Feb 1996
Director resigned;new director appointed
16 Feb 1996
Secretary resigned;new secretary appointed
17 Jan 1996
Incorporation

RPMC EUROPE LIMITED Charges

19 June 2009
Rent deposit deed
Delivered: 30 June 2009
Status: Outstanding
Persons entitled: Lloyds Bank S.F. Nominees Limited
Description: The rent deposit see image for full details.
20 December 2006
Rent deposit deed
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: Lloyds Bank S.F. Nominees Limited
Description: The account and deposit balance.
2 August 2000
Debenture
Delivered: 9 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1997
Rent deposit deed
Delivered: 24 December 1997
Status: Outstanding
Persons entitled: S. Lefton (Properties) Limited
Description: Deposit of £14,687.50.

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