RESIDENTIAL PROPERTY INVESTMENTS LIMITED

Profile RESIDENTIAL PROPERTY INVESTMENTS LIMITED

Actual on 01.04.2021
Company name
RESIDENTIAL PROPERTY INVESTMENTS LIMITED
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Company number
04192464
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 April 2001
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Tuesday, 25 May 2021 due by Tuesday, 08 June 2021

Last statement dated Monday, 25 May 2020

Nature of business (SIC)
68310 - Real estate agencies
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Registered office address
53 STEPGATES, SURREY, CHERTSEY, KT16 8HT
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PSC and Officers RESIDENTIAL PROPERTY INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

KAVANAGH, Taye Cindy Khamkeo Sivilay
Status: Active
Appointed on: Wednesday, 11 July 2018
Correspondence address: 53 Stepgates, Chertsey, Surrey, KT16 8HT
Nationality: Australian
Date of birth: July 1974
Role: Director
Occupation: Consultant
Country of residence: Hong Kong
SMITH, Rupert Crispin William
Status: Active
Appointed on: Monday, 02 April 2001
Correspondence address: 66 The Street, West Horsley, Leatherhead, United Kingdom, Surrey, KT24 6BD
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
SMITH, Rupert Crispin William
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Friday, 01 April 2011
Correspondence address: 66 The Street, West Horsley, Leatherhead, Surrey, KT24 6BD
Role: Secretary
ENERGIZE DIRECTOR LIMITED
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Monday, 02 April 2001
Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
Role: Corporate Nominee Director
ENERGIZE SECRETARY LIMITED
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Monday, 02 April 2001
Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
Role: Corporate Nominee Secretary
PENFOLD, Stewart Andrew
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Monday, 26 April 2010
Correspondence address: Oak House, Ridgway Purford, Woking, Surrey, GU23 8PN
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Estate Agent
Country of residence: England
FRYERN COMPANY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Thursday, 01 January 2015
Correspondence address: Fryern House 125 Winchester Road, Chandler's Ford, United Kingdom, Hampshire, SO53 2DR
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 05659346
WALKER, Alistair Ian
Status: Not active
Appointed on: Friday, 16 January 2004
Resigned on: Thursday, 04 September 2014
Correspondence address: Brockhill Farm Winkfield Row, Bracknell, United Kingdom, Berkshire, RG42 6JU
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Property Investment
Country of residence: England
SMITH, Nicholas William
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Wednesday, 11 July 2018
Correspondence address: Rpi House 53 Stepgates, Chertsey, England, Surrey, KT16 8HT
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: England
TEAGLE, Karen Elvina
Status: Not active
Appointed on: Wednesday, 31 December 2014
Resigned on: Wednesday, 25 October 2017
Correspondence address: 53 Stepgates, Chertsey, England, Surrey, KT16 8HT
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Global Rpi Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 53 Chertsey, England, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent