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RLH PROPERTY LIMITED

RLH PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameRLH PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08422273
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RLH PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RLH PROPERTY LIMITED located?

    Registered Office Address
    140 London Wall
    EC2Y 5DN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RLH PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for RLH PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Russell Charles Gurnhill as a director on Mar 08, 2023

    		1 pagesTM01

    Termination of appointment of Adam Dakin as a director on Mar 08, 2023

    		1 pagesTM01

    Termination of appointment of Graeme Richard William Hunter as a director on Mar 08, 2023

    		1 pagesTM01

    Termination of appointment of Graham Henry Edwards as a director on Mar 08, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 26, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 30, 2022 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    		15 pagesAA

    Accounts for a small company made up to Sep 30, 2020

    		15 pagesAA

    Confirmation statement made on Jan 26, 2021 with no updates

    		3 pagesCS01

    Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Confirmation statement made on Jan 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		15 pagesAA

    Withdrawal of a person with significant control statement on Aug 21, 2019

    		2 pagesPSC09

    Confirmation statement made on Jan 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		16 pagesAA

    Confirmation statement made on Jan 26, 2018 with no updates

    		3 pagesCS01

    legacy

    		7 pagesRP04CS01

    Accounts for a small company made up to Mar 31, 2017

    		18 pagesAA

    Termination of appointment of Warren Ashley Persky as a director on Sep 19, 2017

    		1 pagesTM01

    Appointment of Mr Michael Akiva Hackenbroch as a director on Sep 04, 2017

    		2 pagesAP01

    Confirmation statement made on Jan 26, 2017 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jan 31, 2018Clarification A second filed CS01 (information about people with significant control) was registered on 31/01/2018.
    View All Filings

    Who are the officers of RLH PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Aaron Jon
    London Wall
    EC2Y 5DN London
    140
    		Secretary
    London Wall
    EC2Y 5DN London
    140
    		193863660001
    HACKENBROCH, Michael Akiva
    London Wall
    EC2Y 5DN London
    140
    		Director
    London Wall
    EC2Y 5DN London
    140
    		United KingdomBritish137615220001
    FERGUSON, Ernitia
    London Wall
    EC2Y 5DN London
    140
    United Kingdom
    		Secretary
    London Wall
    EC2Y 5DN London
    140
    United Kingdom
    		176188650001
    DAKIN, Adam
    London Wall
    EC2Y 5DN London
    140
    		Director
    London Wall
    EC2Y 5DN London
    140
    		EnglandEnglish43193110002
    EDWARDS, Graham Henry
    London Wall
    EC2Y 5DN London
    140
    		Director
    London Wall
    EC2Y 5DN London
    140
    		EnglandBritish78751620003
    GURNHILL, Russell Charles
    London Wall
    EC2Y 5DN London
    140
    		Director
    London Wall
    EC2Y 5DN London
    140
    		United KingdomBritish18192910004
    HUNTER, Graeme Richard William
    London Wall
    EC2Y 5DN London
    140
    		Director
    London Wall
    EC2Y 5DN London
    140
    		EnglandBritish202994410001
    PERSKY, Warren Ashley
    London Wall
    EC2Y 5DN London
    140
    		Director
    London Wall
    EC2Y 5DN London
    140
    		United KingdomBritish108635640073
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RLH PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Bank Of N.T. Butterfield & Son Limited
    Front Street
    HM12 Hamilton
    65
    Bermuda
    		May 06, 2016
    Front Street
    HM12 Hamilton
    65
    Bermuda
    		No
    Legal FormCorporate
    Country RegisteredBermuda
    Legal AuthorityBermuda
    Place RegisteredBermuda Registrar Of Companies
    Registration Number2106
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for RLH PROPERTY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 26, 2017Jan 26, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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