RPW HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1PX

Company number 06923660
Status Active
Incorporation Date 3 June 2009
Company Type Private Limited Company
Address 19 PORTLAND PLACE, LONDON, W1B 1PX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Michael Denis Loney as a director on 11 August 2016; Termination of appointment of David John Enthoven as a director on 11 August 2016. The most likely internet sites of RPW HOLDINGS LIMITED are www.rpwholdings.co.uk, and www.rpw-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Rpw Holdings Limited is a Private Limited Company. The company registration number is 06923660. Rpw Holdings Limited has been working since 03 June 2009. The present status of the company is Active. The registered address of Rpw Holdings Limited is 19 Portland Place London W1b 1px. . CLARK, Timothy Howard is a Director of the company. LONEY, Michael Denis is a Director of the company. WILLIAMS, Robert Peter is a Director of the company. Director ENTHOVEN, David John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CLARK, Timothy Howard
Appointed Date: 03 June 2009
80 years old
Director
LONEY, Michael Denis
Appointed Date: 11 August 2016
47 years old
Director
WILLIAMS, Robert Peter
Appointed Date: 03 June 2009
51 years old

Resigned Directors

Director
ENTHOVEN, David John
Resigned: 11 August 2016
Appointed Date: 03 June 2009
81 years old

RPW HOLDINGS LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Appointment of Mr Michael Denis Loney as a director on 11 August 2016
18 Aug 2016
Termination of appointment of David John Enthoven as a director on 11 August 2016
14 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 4
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
22 Jun 2010
Director's details changed for Mr Timothy Howard Clark on 3 June 2010
16 Jun 2009
Statement of affairs
16 Jun 2009
Ad 10/06/09\gbp si 3@1=3\gbp ic 1/4\
16 Jun 2009
Particulars of a mortgage or charge / charge no: 1
03 Jun 2009
Incorporation

RPW HOLDINGS LIMITED Charges

11 June 2009
Third party charge of securities
Delivered: 16 June 2009
Status: Outstanding
Persons entitled: Coutts and Company
Description: Its whole right title and benefit in any stocks shares…

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