Company information:
Rp Hr Limited (No: 08136201)
Address: 843 FINCHLEY ROAD, LONDON, NW11 8NA
Status: Liquidation
Incorporated: 07-Oct-2012
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 26-May-2019
Industry Class: 78300 - Human resources provision and management of human resources functions
Current Director: JACQUES TREDOUX ( DOB: Feb-1972 From: Jul-2016 )
Resigned Director: PETER JAMES BENNISON ( DOB: Jan-1970 From: Jul-2012 To: Dec-2012 )
Resigned Director: BRIAN DANIEL HIGGINS ( DOB: Jan-1973 From: Dec-2012 To: Jul-2016 )
Resigned Director: ANDREW CLIVE PORTLOCK ( DOB: Apr-1969 From: Jul-2012 To: Dec-2012 )
Resigned Secretary: BRIAN DANIEL HIGGINS ( From: Nov-2016 To: Nov-2016 )
Resigned Secretary: NETWORK SECRETARIAL SERVICES LIMITED ( From: Jul-2012 To: Nov-2016 )
Persons of Significant Control:
Hadley Property Group Limited, London, NW11 8NA, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2016-07-11)
Hadley Property Group Limited, London, NW11 8NA, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Mr Jacques Tredoux, London, NW11 8NA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm (Notified: 2016-07-11)