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RLR TQW BARKING PROPCO LIMITED

RLR TQW BARKING PROPCO LIMITED

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

    • Overview

    Company NameRLR TQW BARKING PROPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16107798
    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 RLR TQW BARKING PROPCO LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is RLR TQW BARKING PROPCO LIMITED located?

    Registered Office Address
    80 Fenchurch Street
    EC3M 4BY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RLR TQW BARKING PROPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnAug 28, 2026

    What is the status of the latest confirmation statement for RLR TQW BARKING PROPCO LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2025
    Next Confirmation Statement DueDec 11, 2025
    OverdueNo

    What are the latest filings for RLR TQW BARKING PROPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Nov 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2024

    Statement of capital on Nov 28, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RLR TQW BARKING PROPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APEX GROUP SECRETARIES (UK) LIMITED
    125 London Wall
    EC2Y 5AS London
    6th Floor
    United Kingdom
    		Secretary
    125 London Wall
    EC2Y 5AS London
    6th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08334728
    		175738460002
    BUTLER, Laura Jane
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		United KingdomBritishCoo302956180002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RLR TQW BARKING PROPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rlam Living Midco Limited
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Nov 28, 2024
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number15035056
    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