About

Registered Number: 06059723
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: White House, Wollaton Street, Nottingham, Nottinghamshire, NG1 5GF

 

Having been setup in 2007, Rpb Properties Ltd are based in Nottingham in Nottinghamshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of this business are listed as Wastell, Tunde Julia, Toth, Laszlone in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOTH, Laszlone 01 April 2014 - 1
Secretary Name Appointed Resigned Total Appointments
WASTELL, Tunde Julia 22 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Oliver David Wastell/
1975-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AAMD - Amended Accounts 05 June 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 28 February 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 28 February 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 22 January 2016
MR01 - N/A 26 November 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 22 January 2015
AP01 - Appointment of director 08 May 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 24 January 2012
AA01 - Change of accounting reference date 22 December 2011
AA01 - Change of accounting reference date 22 December 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 15 February 2011
AD01 - Change of registered office address 01 April 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AD01 - Change of registered office address 17 February 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 23 January 2009
AA - Annual Accounts 04 August 2008
363a - Annual Return 22 January 2008
287 - Change in situation or address of Registered Office 11 January 2008
225 - Change of Accounting Reference Date 11 January 2008
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 November 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.