RG PROPERTY DEVELOPMENTS LIMITED

Profile RG PROPERTY DEVELOPMENTS LIMITED

Actual on 01.09.2020
Company name
RG PROPERTY DEVELOPMENTS LIMITED
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Company number
03908475
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 January 2000
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 18 January 2021 due by Monday, 01 March 2021

Last statement dated Saturday, 18 January 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
21 KENILWORTH GARDENS, LOUGHTON, ESSEX, IG10 3AF
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PSC and Officers RG PROPERTY DEVELOPMENTS LIMITED

Officers

(as of 07.04.2020)

GIPP, Claire Louise
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: 21 Kenilworth Gardens, Loughton, Essex, IG10 3AF
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Secretary
Country of residence: England
GIPP, Stephen Keith
Status: Active
Appointed on: Tuesday, 18 January 2000
Correspondence address: 21 Kenilworth Gardens, Essex, Loughton, IG10 3AF
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Roofing Contractor
Country of residence: England
GIPP, Daphne
Status: Not active
Appointed on: Thursday, 05 January 2006
Resigned on: Friday, 20 January 2017
Correspondence address: 38 Ropers Avenue, London, E4 9EQ
Nationality: British
Role: Secretary
READ, Christopher
Status: Not active
Appointed on: Tuesday, 18 January 2000
Resigned on: Thursday, 05 January 2006
Correspondence address: 21 Kenilworth Gardens, Essex, Loughton, IG10 3AF
Role: Secretary
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 18 January 2000
Resigned on: Tuesday, 18 January 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 18 January 2000
Resigned on: Tuesday, 18 January 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 18 January 2000
Resigned on: Tuesday, 18 January 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2020)

Mr Stephen Keith Gipp
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Essex
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Claire Louise Gipp
Status: Active
Notified on: Friday, 20 January 2017
Correspondence address: Essex
Nationality: British
Date of birth: May 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Daphne Gipp
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Essex
Nationality: British
Date of birth: April 1935
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent