RLG MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
RLG MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RLG MANAGEMENT LIMITED was incorporated 24 years ago on 05/04/2000 and has the registered number: 03964939. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
RLG MANAGEMENT LIMITED was incorporated 24 years ago on 05/04/2000 and has the registered number: 03964939. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
RLG MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
LANGLEY HOUSE
LONDON
N2 8EY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROSELODGE GROUP LIMITED (until 26/03/2014)
ROSELODGE GROUP LIMITED (until 26/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTON DAVID CURTIS | Sep 1961 | British | Secretary | 2000-04-26 | CURRENT |
MR ANTON DAVID CURTIS | Sep 1961 | British | Director | 2000-04-26 | CURRENT |
MR PAUL ARTHUR CALLINGHAM | Jun 1958 | British | Director | 2000-04-26 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-04-05 UNTIL 2000-04-26 | RESIGNED | ||
MR GERRY STEVEN CURTIS | Feb 1941 | British, | Director | 2001-09-14 UNTIL 2018-10-09 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 2000-04-05 UNTIL 2000-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gerry Steven Curtis | 2016-04-06 - 2018-10-09 | 2/1941 | London | Ownership of shares 25 to 50 percent |
Mr Anton David Curtis | 2016-04-06 | 9/1961 | London | Ownership of shares 25 to 50 percent |
Mr Paul Arthur Callingham | 2016-04-06 | 6/1958 | Beaconsfield | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-04-28 | 31-07-2022 | 3,728 Cash -1,581,921 equity |
ACCOUNTS - Final Accounts | 2022-04-23 | 31-07-2021 | 19,906 Cash -1,927,673 equity |