| Company Name | RPG Asset Management Pty Limited |
|---|---|
| Director | Raman Pillay |
| Company Status | Active |
| Company Number | 11395557 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2018(5 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | Mr Raman Pillay |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 30 October 2019(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46d Friars Stile Road Richmond TW10 6NQ |
| Director Name | Mr Arvind Pillay |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 04 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46d Friars Stile Road Richmond TW10 6NQ |
| Director Name | Mr Kshirode Kishore Babul Mohanty |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 12 November 2020(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 26 March 2022) |
| Role | Industrialist |
| Country of Residence | India |
| Correspondence Address | 46d Friars Stile Road Richmond TW10 6NQ |
| Secretary Name | Mr Matthias Mohanty |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2020(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 15 October 2023) |
| Role | Company Director |
| Correspondence Address | 46d Friars Stile Road Richmond TW10 6NQ |
| Director Name | Mr Matthias Raj Mohanty |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 16 August 2021(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 15 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46d Friars Stile Road Richmond TW10 6NQ |
Location
| Registered Address | 46d Friars Stile Road Richmond TW10 6NQ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 18 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month from now) |
Filing History
| 30 November 2020 | Second filing for the appointment of Mr Raman Pillay as a director (3 pages) |
|---|---|
| 18 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2020 | Appointment of Mr Kshirode Kishore Babul Mohanty as a director on 12 November 2020 (2 pages) |
| 12 November 2020 | Registered office address changed from 2nd Floor, Stanford Gate South Road Brighton BN1 6SB England to 46D Friars Stile Road Richmond TW10 6NQ on 12 November 2020 (1 page) |
| 12 November 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
| 12 November 2020 | Appointment of Mr Matthias Mohanty as a secretary on 12 November 2020 (2 pages) |
| 12 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 31 October 2019 | Withdrawal of a person with significant control statement on 31 October 2019 (2 pages) |
| 31 October 2019 | Notification of Raman Pillay as a person with significant control on 4 June 2018 (2 pages) |
| 31 October 2019 | Confirmation statement made on 3 June 2019 with updates (4 pages) |
| 30 October 2019 | Registered office address changed from 2nd Floor, Stanford Gate South Road Brighton BN1 6SB England to 2nd Floor, Stanford Gate South Road Brighton BN1 6SB on 30 October 2019 (1 page) |
| 30 October 2019 | Registered office address changed from 2nd Floor Stanford Gate South Road Brighton East Sussex BN1 6SE to 2nd Floor, Stanford Gate South Road Brighton BN1 6SB on 30 October 2019 (1 page) |
| 30 October 2019 | Appointment of Mr Raman Pillay as a director on 17 September 2019
|
| 22 October 2019 | Registered office address changed from 27th Station Road 27th Station Road Hayes Middlesex UB3 4DX United Kingdom to 2nd Floor Stanford Gate South Road Brighton East Sussex BN1 6SE on 22 October 2019 (2 pages) |
| 12 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2018 | Incorporation Statement of capital on 2018-06-04
|