Company information:
Rpm London Holdings Limited (No: 05224866)
Address: THE OLD TREACLE FACTORY, 24-40 GOODWIN ROAD, SHEPHERDS BUSH, LONDON, W12 9JW
Status: Active
Incorporated: 09-Jul-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: ROBIN JONATHAN BURMAN ( DOB: Oct-1961 From: Sep-2006 )
Current Director: HUGH SEBASTIAN ROBERTSON ( DOB: Sep-1967 From: Sep-2006 )
Current Director: DOMINIC JAMES ROBERTSON ( DOB: Jun-1973 From: Oct-2012 )
Current Secretary: ROBIN JONATHAN BURMAN ( DOB: Oct-1961 From: Sep-2006 )
Resigned Director: LEE EMILE FARRANT ( DOB: Jun-1966 From: Sep-2006 To: Feb-2018 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Apr-2006 To: Sep-2006 )
Resigned Secretary: OVALSEC LIMITED ( From: Sep-2004 To: Sep-2006 )
Persons of Significant Control:
Rpm Group Holdings Limited, The Old Treacle Factory 24-40 Goodwin Road, Shepherds Bush, London, W12 9JW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-02)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 1,121 | 1,121 | 1,121 | 1,121 | 1121,1121,1121,1121 |
| Fixed assets / Investments, fixed assets | 1,121 | 1,121 | 1,121 | 1,121 | 1121,1121,1121,1121 |
| Current assets | 72,639 | 72,639 | 72,639 | 72,639 | 72639,72639,72639,72639 |
| Net current assets (liabilities) | 72,638 | 72,638 | 72,638 | 72,638 | 72638,72638,72638,72638 |
| Total assets less current liabilities | 73,759 | 73,759 | 73,759 | 73,759 | 73759,73759,73759,73759 |
| Net assets (liabilities) | 73,759 | 73,759 | 73,759 | 73,759 | 73759,73759,73759,73759 |
| Equity / share capital and reserves | 73,759 | 73,759 | 73,759 | 73,759 | 73759,73759,73759,73759 |