Introduction
Watch Company
R
RP1 PROPCO LIMITED
RP1 PROPCO LIMITED is an active company incorporated on 5 April 2017 with the registered office located in Guernsey. RP1 PROPCO LIMITED was registered 9 years ago.
Status
active
Active since 9 years ago
Company No
FC035354
OVERSEA-COMPANY Company
Age
9 Years
Incorporated 5 April 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 1 February 2023 (3 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
2nd Floor Windsor House Lower Pollet St. Peter Port Guernsey, ,
No significant events found
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
BELAKSO ADMINISTRATION LTD
Active2nd Floor, St Peter PortGY1 1WL
Corporate secretary
Appointed 11 Jun 2018
BELAKSO ADMINISTRATION LTD
2nd Floor, St Peter PortGY1 1WL
Corporate secretary
11 Jun 2018
Active
MODI, Abhinav
ActiveLower Point, St Peter Port
Born February 1991
Director
Appointed 07 Jul 2022
MODI, Abhinav
Lower Point, St Peter Port
Born February 1991
Director
07 Jul 2022
Active
BELASKO CORPORATE 2 LIMITED
ActiveLower Pollet, St Peter Port
Corporate director
Appointed 07 Jul 2022
BELASKO CORPORATE 2 LIMITED
Lower Pollet, St Peter Port
Corporate director
07 Jul 2022
Active
BELASKO CORPORATE LIMITED
ActiveLower Pollet, St Peter Port
Corporate director
Appointed 07 Jul 2022
BELASKO CORPORATE LIMITED
Lower Pollet, St Peter Port
Corporate director
07 Jul 2022
Active
BEARE, Derrick
Resigned25/26, LondonW1S 4HU
Born June 1961
Director
Appointed 16 May 2018
Resigned 07 Jul 2022
BEARE, Derrick
25/26, LondonW1S 4HU
Born June 1961
Director
16 May 2018
Resigned 07 Jul 2022
Resigned
BOYD, Ari Jason
Resigned25/26, LondonW1S 4HU
Born May 1977
Director
Appointed 16 May 2018
Resigned 07 Jul 2022
BOYD, Ari Jason
25/26, LondonW1S 4HU
Born May 1977
Director
16 May 2018
Resigned 07 Jul 2022
Resigned
CORSTORPHINE, Iain Anderson
Resigned2nd Floor, St Peter PortGY1 1WL
Born March 1968
Director
Appointed 11 Jun 2018
Resigned 11 Jun 2018
CORSTORPHINE, Iain Anderson
2nd Floor, St Peter PortGY1 1WL
Born March 1968
Director
11 Jun 2018
Resigned 11 Jun 2018
Resigned
HARRIS, Nigel Barnett
Resigned2nd Floor, St Peter PortGY1 1WL
Born September 1960
Director
Appointed 11 Jun 2018
Resigned 11 Jun 2018
HARRIS, Nigel Barnett
2nd Floor, St Peter PortGY1 1WL
Born September 1960
Director
11 Jun 2018
Resigned 11 Jun 2018
Resigned
TUGENDHAFT, David
Resigned25/26, LondonW1S 4HU
Born December 1978
Director
Appointed 16 May 2018
Resigned 30 Jun 2022
TUGENDHAFT, David
25/26, LondonW1S 4HU
Born December 1978
Director
16 May 2018
Resigned 30 Jun 2022
Resigned
Filing History
33
Description
Type
Date Filed
Document
16 February 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
16 February 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
16 February 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 January 2023
Appoint Corporate Director Overseas Company With Appointment Date
OSAP02OSAP02
30 November 2022
Appoint Corporate Director Overseas Company With Appointment Date
OSAP02OSAP02
30 November 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 November 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 November 2022
Change Company Details Overseas Company
21 May 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
21 May 2021
No document
Change Company Details Overseas Company
21 May 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
21 May 2021
No document
Change Company Details Overseas Company With Change Details
21 May 2021
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
21 May 2021
No document
Change Company Details Overseas Company
21 May 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
21 May 2021
No document
Change Company Details Overseas Company
21 May 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
21 May 2021
No document
30 July 2020
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
30 July 2020
6 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 September 2018
14 August 2018
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
14 August 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 July 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 July 2018
Appointment At Registration Of Person Authorised To Represent
11 June 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
11 June 2018
No document
Appointment At Registration Of Person Authorised To Represent
11 June 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
11 June 2018
No document
Appointment At Registration Of Person Authorised To Represent
11 June 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
11 June 2018
No document
Appointment At Registration Of Person Authorised To Represent
11 June 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
11 June 2018
No document