RSHP BARANGAROO LIMITED
Overview
| Company Name | RSHP BARANGAROO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07175524 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RSHP BARANGAROO LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is RSHP BARANGAROO LIMITED located?
| Registered Office Address | Level 14 The Leadenhall Building 122 Leadenhall Street EC3V 4AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RSHP BARANGAROO LIMITED?
| Company Name | From | Until |
|---|---|---|
| RSH+P BARANGAROO LIMITED | Mar 03, 2010 | Mar 03, 2010 |
What are the latest accounts for RSHP BARANGAROO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RSHP BARANGAROO LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for RSHP BARANGAROO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Edward Lennart Grut as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Certificate of change of name Company name changed rsh+p barangaroo LIMITED\certificate issued on 30/06/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Mar 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Andrew Patrick George Morris as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Confirmation statement made on Mar 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Patrick George Morris on Mar 02, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Patrick George Morris on Mar 03, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ivan William Harbour on Mar 03, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Edward Lennart Grut on Mar 02, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Birtles on Mar 03, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Termination of appointment of Richard George Rogers as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Jun 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Ivan William Harbour on May 21, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of RSHP BARANGAROO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRTLES, Ian | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 14 United Kingdom | United Kingdom | British | Architect | 100689500006 | ||||
| HARBOUR, Ivan William | Director | The Leadenhall Building 122 Leadenhall Street EC4V 4AB London Level 14 England | England | British | Architect | 149842710001 | ||||
| EVANS, Rhys | Director | 165 High Street EN5 5SU Barnet Highstone House Herts United Kingdom | United Kingdom | British | Director | 73217220003 | ||||
| GRUT, Edward Lennart | Director | 122 Leadenhall Street EC4V 4AB London Level 14, The Leadenhall Building United Kingdom | England | Swedish | Engineer | 9113210004 | ||||
| MORRIS, Andrew Patrick George | Director | 122 Leadenhall Street EC4V 4AB London Level 14, The Leadenhall Building United Kingdom | England | British | Architect | 66753170004 | ||||
| ROGERS, Richard George, Lord | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 14 England | England | British | Architect | 9113230002 |
Who are the persons with significant control of RSHP BARANGAROO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rshp Holdings Limited | Apr 06, 2016 | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 14 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0