Company NameRP Industries 2 Limited
Company StatusActive
Company Number10358115
CategoryPrivate Limited Company
Incorporation Date2 September 2016(7 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Alan Thomas Fletcher
Date of BirthDecember 1934 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8-12 York Gate
London
NW1 4QG
Director NameMr Andrew Olaf Fischer
Date of BirthAugust 1964 (Born 59 years ago)
NationalityGerman
StatusCurrent
Appointed02 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8-12 York Gate
London
NW1 4QG
Director NameMr Ian Fisher
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8-12 York Gate
London
NW1 4QG
Director NameMr Jonathan Charles Richardson
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8-12 York Gate
London
NW1 4QG
Secretary NameMr Jonathan Charles Richardson
StatusCurrent
Appointed02 September 2016(same day as company formation)
RoleCompany Director
Correspondence Address8-12 York Gate
London
NW1 4QG

Location

Registered Address8-12 York Gate
London
NW1 4QG
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return1 September 2023 (7 months, 3 weeks ago)
Next Return Due15 September 2024 (4 months, 3 weeks from now)

Filing History

29 September 2020Accounts for a dormant company made up to 31 December 2019 (7 pages)
24 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
3 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
18 July 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
19 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
1 June 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
13 October 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
13 October 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
5 September 2016Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
5 September 2016Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
2 September 2016Incorporation
Statement of capital on 2016-09-02
  • GBP 1
(21 pages)
2 September 2016Incorporation
Statement of capital on 2016-09-02
  • GBP 1
(21 pages)