Introduction
Watch Company
R
RECTORY ROAD DEVELOPMENTS LIMITED
RECTORY ROAD DEVELOPMENTS LIMITED is an active company incorporated on 4 August 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. RECTORY ROAD DEVELOPMENTS LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10312512
LTD Company
Age
9 Years
Incorporated 4 August 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (8 months ago)
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
23 Spring Street London, W2 1JA,
2 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
New Owner
Aug 17
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOURGEY, Charles Richard
ActiveSpring Street, LondonW2 1JA
Born July 1958
Director
Appointed 04 Aug 2016
GOURGEY, Charles Richard
Spring Street, LondonW2 1JA
Born July 1958
Director
04 Aug 2016
Active
LANITIS, Christopher Victor
ActiveSpring Street, LondonW2 1JA
Born August 1980
Director
Appointed 04 Aug 2016
LANITIS, Christopher Victor
Spring Street, LondonW2 1JA
Born August 1980
Director
04 Aug 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Charles Richard Gourgey
ActiveSpring Street, LondonW2 1JA
Born July 1958
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Aug 2016
Mr Charles Richard Gourgey
Spring Street, LondonW2 1JA
Born July 1958
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Aug 2016
Active
Mr Christopher Victor Lanitis
ActiveSpring Street, LondonW2 1JA
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Aug 2016
Mr Christopher Victor Lanitis
Spring Street, LondonW2 1JA
Born August 1980
Ownership of shares 25 to 50 percent
04 Aug 2016
Active
Filing History
22
Description
Type
Date Filed
Document
5 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 November 2025
Gazette Notice Compulsory
4 November 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
4 November 2025
No document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 August 2017