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RM GAINSBOROUGH LTD

RM GAINSBOROUGH LTD

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

    • Overview

    Company NameRM GAINSBOROUGH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14073058
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of RM GAINSBOROUGH LTD?

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

    Where is RM GAINSBOROUGH LTD located?

    Registered Office Address
    120 Pall Mall
    SW1Y 5EA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RM GAINSBOROUGH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RM GAINSBOROUGH LTD?

    Last Confirmation Statement Made Up ToApr 26, 2025
    Next Confirmation Statement DueMay 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2024
    OverdueNo

    What are the latest filings for RM GAINSBOROUGH LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Dec 30, 2022

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    		1 pagesAA01

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Apr 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Registered office address changed from 176/178 Brompton Road 2nd Floor London SW3 1HQ United Kingdom to 120 Pall Mall London SW1Y 5EA on Mar 27, 2023

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 27, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 27, 2022

    Statement of capital on Apr 27, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RM GAINSBOROUGH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROESNER, Maximilian, Mr.
    Pall Mall
    SW1Y 5EA London
    120
    England
    		Director
    Pall Mall
    SW1Y 5EA London
    120
    England
    		EnglandGermanDirector269258070002
    ROESNER, Peter
    Pall Mall
    SW1Y 5EA London
    120
    England
    		Director
    Pall Mall
    SW1Y 5EA London
    120
    England
    		GermanyGermanDirector294523410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RM GAINSBOROUGH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rm Properties International Ltd.
    Brompton Road
    2nd Floor
    SW3 1HQ London
    176/178
    United Kingdom
    		Apr 27, 2022
    Brompton Road
    2nd Floor
    SW3 1HQ London
    176/178
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14031664
    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

    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