RP1 DEVCO LIMITED
Active - Accounts Filed
General Information
NAME
RP1 DEVCO LIMITED
COMPANY NUMBER
11024558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/10/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
124-128 City Road
LONDON
EC1V 2NX
18 Culford Gardens
London
SW3 2ST
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEOPARD INVESTMENT HOLDING LLP | Active - Accounts Filed | View Report |
| RP1 DEVCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RP1 DEVCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RP1 DEVCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RP1 DEVCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2018 - Present (6 years and 6 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 34 Past: 11 |
View Report |
|
20/10/2017 - Present (7 years and 1 months) Born in Sep 1960 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
|
20/10/2017 - Present (7 years and 1 months) Born in Mar 1968 |
Resigned | Director |
Current: 3 Past: 22 |
View Report |
|
16/05/2018 - Present (6 years and 6 months) Born in May 1977 |
Resigned | Director |
Current: 2 Past: 42 |
View Report |
|
16/05/2018 - Present (6 years and 6 months) Born in Dec 1978 |
Resigned | Director |
Current: 15 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEOPARD INVESTMENT HOLDING LLP | Active - Accounts Filed | View Report |
| AURIENS VENTURES LIMITED | Company is dissolved | View Report |
| LEOPARD FINCO LIMITED | Active - Accounts Filed | View Report |
| LEOPARD GUERNSEY KENSINGTON HOLDCO LTD | N/A | N/A |
| LEOPARD UK KENSINGTON JV LIMITED | Active - Accounts Filed | View Report |
| LEOPARD UK KENSINGTON PROPCO LIMITED | Active - Accounts Filed | View Report |
| RP1 DEVCO LIMITED | Active - Accounts Filed | View Report |
| WESTBOURNE NEW HOLDCO LIMITED | Company is dissolved | View Report |
| AURIENS MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 07/12/2022 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 21/10/2022 | Ari Jason Boyd (920850798) has left the board |
| 07/07/2022 | David Tugendhaft (914286543) has left the board |
| 07/10/2021 | New Accounts filed |
| 07/01/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 08/06/2018 | David Tugendhaft (924691109) has left the board |
| 08/06/2018 | New Board Member David Tugendhaft (914286543) Appointed |
| 04/06/2018 | David Tugendhaft (924689820) has left the board |
| 04/06/2018 | New Board Member David Tugendhaft (924691109) Appointed |
| 01/06/2018 | New Board Member Ari Jason Boyd (920850798) Appointed |
| 01/06/2018 | New Board Member Derrick Beare (904059927) Appointed |
| 01/06/2018 | New Board Member David Tugendhaft (924689820) Appointed |
| 01/06/2018 | Nigel Barnett Harris (921634737) has left the board |
| 01/06/2018 | Iain Anderson Corstorphine (919573844) has left the board |
| 13/11/2017 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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