RGW PORTUGAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RGW PORTUGAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
RGW PORTUGAL LIMITED was incorporated 17 years ago on 18/04/2007 and has the registered number: 06217191. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RGW PORTUGAL LIMITED was incorporated 17 years ago on 18/04/2007 and has the registered number: 06217191. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RGW PORTUGAL LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GABLE HOUSE
LONDON
N3 3LF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROLAND GUY JULIAN WALLACE | Nov 1980 | British | Director | 2016-09-07 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-04-18 UNTIL 2007-04-18 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-04-18 UNTIL 2007-04-18 | RESIGNED | ||
| SPW SECRETARIES LIMITED | Corporate Secretary | 2007-04-18 UNTIL 2008-04-22 | RESIGNED | ||
| ROLAND GARY JOHN WALLACE | Feb 1945 | British | Director | 2007-04-18 UNTIL 2009-09-14 | RESIGNED |
| ROLAND GUY JULIAN WALLACE | Nov 1980 | British | Director | 2009-09-14 UNTIL 2010-06-09 | RESIGNED |
| ROLAND GARY JOHN WALLACE | Feb 1945 | British | Director | 2010-06-09 UNTIL 2012-03-01 | RESIGNED |
| BERNADETTE WALLACE | Jul 1967 | Secretary | 2008-03-18 UNTIL 2014-12-31 | RESIGNED | |
| MR ROLAND GUY JULIAN WALLACE | Nov 1980 | British | Director | 2010-06-10 UNTIL 2016-07-07 | RESIGNED |
| DR RICHARD JASON WALLACE | Jun 1969 | British | Director | 2016-07-07 UNTIL 2020-08-17 | RESIGNED |
| DR RICHARD JASON WALLACE | Jun 1969 | British | Director | 2009-09-14 UNTIL 2010-04-20 | RESIGNED |
| MISS BERNADETTE WALLACE | Jul 1967 | British | Director | 2009-09-14 UNTIL 2014-12-31 | RESIGNED |
| MISS BERNADETTE WALLACE | Jul 1967 | British | Director | 2015-10-13 UNTIL 2016-06-04 | RESIGNED |
| DR RICHARD JASON WALLACE | Jun 1969 | British | Director | 2020-11-01 UNTIL 2021-09-13 | RESIGNED |
| ROLAND GUY JULIAN WALLACE | Nov 1980 | British | Secretary | 2007-04-18 UNTIL 2016-07-07 | RESIGNED |
| MISS BERNADETTE WALLACE | Secretary | 2015-10-13 UNTIL 2016-06-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Richard Jason Wallace | 2016-11-28 - 2016-11-28 | 6/1969 | Dunstable |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Roland Guy Julian Wallace | 2016-11-28 | 11/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| R_G_W_PORTUGAL_LIMITED - Accounts | 2022-03-30 | 31-12-2021 | £113,820 Cash £977,945 equity |
| R_G_W_PORTUGAL_LIMITED - Accounts | 2021-03-27 | 31-12-2020 | £106,442 Cash £699,689 equity |
| R_G_W_PORTUGAL_LIMITED - Accounts | 2020-04-08 | 31-12-2019 | £271,351 Cash £625,757 equity |