RSHP TAIWAN LTD - LONDON
| Company Profile | Company Filings |
Overview
RSHP TAIWAN LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RSHP TAIWAN LTD was incorporated 16 years ago on 30/05/2007 and has the registered number: 06262388. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RSHP TAIWAN LTD was incorporated 16 years ago on 30/05/2007 and has the registered number: 06262388. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RSHP TAIWAN LTD - LONDON
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
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
LEVEL 14, THE LEADENHALL BUILDING
LONDON
EC4V 4AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
20XS LIMITED (until 13/04/2016)
20XS LIMITED (until 13/04/2016)
TRANSBAY UK LIMITED (until 19/03/2009)
DAXCROFT LIMITED (until 21/08/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/05/2023 | 13/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN BIRTLES | Feb 1964 | British | Secretary | 2007-05-30 | CURRENT |
| MR IAN BIRTLES | Feb 1964 | British | Director | 2007-05-30 | CURRENT |
| BUYVIEW LTD | Corporate Nominee Director | 2007-05-30 UNTIL 2007-05-30 | RESIGNED | ||
| AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2007-05-30 UNTIL 2007-05-30 | RESIGNED | ||
| ANDREW JAMES TYLEY | Nov 1965 | British | Director | 2016-01-01 UNTIL 2023-09-28 | RESIGNED |
| LENNART GRUT | Sep 1941 | Swedish | Director | 2008-06-01 UNTIL 2023-09-28 | RESIGNED |
| MR SIMON JONATHAN BLENKIRON SMITHSON | Jun 1954 | British | Director | 2016-01-01 UNTIL 2023-09-28 | RESIGNED |
| LORD RICHARD GEORGE ROGERS | Jul 1933 | British | Director | 2007-05-30 UNTIL 2020-06-30 | RESIGNED |
| MR ANDREW PATRICK GEORGE MORRIS | Aug 1951 | British | Director | 2007-05-30 UNTIL 2021-12-31 | RESIGNED |
| MR IVAN WILLIAM HARBOUR | Jun 1962 | British | Director | 2007-05-30 UNTIL 2023-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rshp Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RSHP TAIWAN LIMITED | 2023-05-19 | 31-12-2022 | 132 equity |
| RSHP TAIWAN LIMITED | 2022-06-21 | 31-12-2021 | 132 equity |
| RSHP TAIWAN LIMITED | 2021-10-16 | 31-12-2020 | 132 equity |
| RSHP Taiwan Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-03-30 | 30-06-2018 | £4,780 equity |