RPP SHEPHERDS BUSH LTD

RPP SHEPHERDS BUSH LTD

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

    Company NameRPP SHEPHERDS BUSH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08936894
    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 RPP SHEPHERDS BUSH LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is RPP SHEPHERDS BUSH LTD located?

    Registered Office Address
    24 Shepherds Bush Green
    W12 8PH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RPP SHEPHERDS BUSH LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for RPP SHEPHERDS BUSH LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    7 pagesAA

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 05, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 05, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr Anis Mohamad on Mar 05, 2019

    2 pagesCH01

    Notification of Anis Mohamad as a person with significant control on Mar 05, 2019

    2 pagesPSC01

    Appointment of Mr Anis Mohamad as a secretary on Mar 05, 2019

    2 pagesAP03

    Appointment of Mr Anis Mohamad as a director on Mar 05, 2019

    2 pagesAP01

    Termination of appointment of Dilawar Mahboob as a director on Mar 05, 2019

    1 pagesTM01

    Cessation of Dilawar Mahboob as a person with significant control on Mar 05, 2019

    1 pagesPSC07

    Termination of appointment of Dilawar Mahboob as a secretary on Mar 05, 2019

    1 pagesTM02

    Registered office address changed from C/O Mdp Accountancy Services Llp 6a High Road Wood Green London N22 6BX England to 24 Shepherds Bush Green London W12 8PH on Mar 05, 2019

    1 pagesAD01

    Confirmation statement made on Feb 04, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Khurram Khan as a director on Feb 04, 2019

    1 pagesTM01

    Termination of appointment of Khalid Zubair Arabi as a director on Feb 04, 2019

    1 pagesTM01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Mar 13, 2018 with no updates

    3 pagesCS01

    Who are the officers of RPP SHEPHERDS BUSH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOHAMAD, Anis
    Shepherds Bush Green
    W12 8PH London
    24
    England
    Secretary
    Shepherds Bush Green
    W12 8PH London
    24
    England
    256017160001
    MOHAMAD, Anis
    Shepherds Bush Green
    W12 8PH London
    24
    England
    Director
    Shepherds Bush Green
    W12 8PH London
    24
    England
    PortugalPortuguese256017130001
    MAHBOOB, Dilawar
    C/O Mdp Accountancy Services Llp
    20 Primrose Street
    EC2A 2EW London
    12th Floor Broadgate Tower
    London
    United Kingdom
    Secretary
    C/O Mdp Accountancy Services Llp
    20 Primrose Street
    EC2A 2EW London
    12th Floor Broadgate Tower
    London
    United Kingdom
    188068710001
    MAHBOOB, Dilawar
    Shepherds Bush Green
    W12 8PH London
    24
    England
    Secretary
    Shepherds Bush Green
    W12 8PH London
    24
    England
    189120590001
    ARABI, Khalid Zubair
    6a High Road
    N22 6BX Wood Green
    C/O Mdp Accountancy Services Llp
    London
    England
    Director
    6a High Road
    N22 6BX Wood Green
    C/O Mdp Accountancy Services Llp
    London
    England
    EnglandBritish171964990001
    ARABI, Khalid Zubair
    C/O Mdp Accountancy Services Llp
    20 Primrose Street
    EC2A 2EW London
    12th Floor Broadgate Tower
    London
    United Kingdom
    Director
    C/O Mdp Accountancy Services Llp
    20 Primrose Street
    EC2A 2EW London
    12th Floor Broadgate Tower
    London
    United Kingdom
    EnglandBritish171964990001
    KHAN, Khurram
    C/O Mdp Accountancy Services Llp
    20 Primrose Street
    EC2A 2EW London
    12th Floor Broadgate Tower
    London
    United Kingdom
    Director
    C/O Mdp Accountancy Services Llp
    20 Primrose Street
    EC2A 2EW London
    12th Floor Broadgate Tower
    London
    United Kingdom
    EnglandBritish172508120001
    KHAN, Khurram
    6a High Road
    N22 6BX Wood Green
    C/O Mdp Accountancy Services Llp
    London
    England
    Director
    6a High Road
    N22 6BX Wood Green
    C/O Mdp Accountancy Services Llp
    London
    England
    EnglandBritish172508120001
    MAHBOOB, Dilawar
    Shepherds Bush Green
    W12 8PH London
    24
    England
    Director
    Shepherds Bush Green
    W12 8PH London
    24
    England
    EnglandBritish52913960002
    MAHBOOB, Dilawar
    C/O Mdp Accountancy Services Llp
    20 Primrose Street
    EC2A 2EW London
    12th Floor Broadgate Tower
    London
    United Kingdom
    Director
    C/O Mdp Accountancy Services Llp
    20 Primrose Street
    EC2A 2EW London
    12th Floor Broadgate Tower
    London
    United Kingdom
    EnglandBritish52913960002
    MIRZA, Khalid
    TW12 2FA Hampton
    6 Gander Green Crescent
    Middlesex
    England
    Director
    TW12 2FA Hampton
    6 Gander Green Crescent
    Middlesex
    England
    EnglandBritish108090620001
    MIRZA, Mohammad Shabir
    TW7 5BZ Isleworth
    39 Marlborough Road
    Middlesex
    England
    Director
    TW7 5BZ Isleworth
    39 Marlborough Road
    Middlesex
    England
    EnglandBritish76721430001
    MIRZA, Tahir Mahmood
    TW7 4QW Isleworth
    24 Cranmore Avenue
    Middlesex
    England
    Director
    TW7 4QW Isleworth
    24 Cranmore Avenue
    Middlesex
    England
    EnglandBritish106379090001
    RAJA, Tahir
    C/O Mdp Accountancy Services Llp
    20 Primrose Street
    EC2A 2EW London
    12th Floor Broadgate Tower
    London
    United Kingdom
    Director
    C/O Mdp Accountancy Services Llp
    20 Primrose Street
    EC2A 2EW London
    12th Floor Broadgate Tower
    London
    United Kingdom
    EnglandBritish185916790001
    RAJA, Tahir
    C/O Mdp Accountancy Services Llp
    20 Primrose Street
    EC2A 2EW London
    12th Floor Broadgate Tower
    London
    United Kingdom
    Director
    C/O Mdp Accountancy Services Llp
    20 Primrose Street
    EC2A 2EW London
    12th Floor Broadgate Tower
    London
    United Kingdom
    EnglandBritish185916790001

    Who are the persons with significant control of RPP SHEPHERDS BUSH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anis Mohamad
    Shepherds Bush Green
    W12 8PH London
    24
    England
    Mar 05, 2019
    Shepherds Bush Green
    W12 8PH London
    24
    England
    No
    Nationality: Portuguese
    Country of Residence: Portugal
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Dilawar Mahboob
    6a High Road
    N22 6BX London
    C/O Mdp Accountancy Services Llp
    England
    Apr 06, 2016
    6a High Road
    N22 6BX London
    C/O Mdp Accountancy Services Llp
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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