Menna Overview
Here’s a quick overview of RPC SECRETARIES LIMITED 👀 — a London, Greater London based business that started in 2006.
RPC SECRETARIES LIMITED
- Company statusactive
- Company No05791541
- Age20 years 3 months Incorporated 24 April 2006
- Officers2
Address
Tower Bridge House, St Katharine's Way, London, Greater London, E1W 1AA
RPC SECRETARIES LIMITED is an active company incorporated on 24 April 2006 and based in London, Greater London. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
10 Months Ago on 05 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 29 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 15 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 12 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Dormant
6 Years Ago on 09 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Apr 2020
Accounts With Accounts Type Dormant
7 Years Ago on 15 May 2019
Confirmation Statement With Updates
7 Years Ago on 03 May 2019
Cessation Of A Person With Significant Control
8 Years Ago on 05 Jun 2018
Notification Of A Person With Significant Control
8 Years Ago on 05 Jun 2018
Accounts With Accounts Type Dormant
8 Years Ago on 04 May 2018
Confirmation Statement With No Updates
8 Years Ago on 04 May 2018
Accounts With Accounts Type Dormant
9 Years Ago on 03 May 2017
Confirmation Statement With Updates
9 Years Ago on 03 May 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 12 May 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLER, James | secretary | 01 Apr 2021 | |
| MILLER, James Patrick Dudwell | director | May 1964 | 01 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Reynolds Porter Chamberlain Llp | 05 Jun 2018 | |
| Mr Christopher Newsholme | Aug 1961 | 06 Apr 2016 |
Related Companies
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NEWSHOLME, Christopher are mutual persons.
ANDERSON, Timothy Richard Black are mutual persons.
ANDERSON, Timothy Richard Black are mutual persons.
ANDERSON, Timothy Richard Black are mutual persons.
ANDERSON, Timothy Richard Black are mutual persons.
ANDERSON, Timothy Richard Black are mutual persons.
ANDERSON, Timothy Richard Black are mutual persons.
RPC COORDINATING LIMITED
MILLER, James Patrick Dudwell are mutual persons.
RPC CONSULTING LIMITED
MILLER, James Patrick Dudwell are mutual persons.
REYNOLDS PORTER CHAMBERLAIN LLP
MILLER, James Patrick Dudwell, NEWSHOLME, Christopher, ANDERSON, Timothy Richard Black are mutual persons.
THE FORUM @ GREENWICH
ANDERSON, Timothy Richard Black are mutual persons.
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Here’s a quick overview of RPC SECRETARIES LIMITED 👀 — a London, Greater London based business that started in 2006.