RG PROPERTY ASSET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

RG PROPERTY ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RG PROPERTY ASSET MANAGEMENT LIMITED was incorporated 14 years ago on 10/06/2009 and has the registered number: 06930264. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RG PROPERTY ASSET MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

45 GRESHAM STREET
LONDON
EC2V 7BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LANDMARK PROPERTY ASSET MANAGEMENT LIMITED (until 08/02/2017)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD PETER JOHN GILL Jul 1963 British Director 2009-06-10 CURRENT
IAN DOBIE Sep 1962 British Director 2018-01-01 CURRENT
ANDREW FRANCIS BLURTON Apr 1954 British Director 2019-11-01 CURRENT
MR DAVID IAN TODD Jan 1947 British Director 2009-06-10 UNTIL 2017-02-08 RESIGNED
MISS RAKHI SAMAMI Mar 1972 British Director 2009-06-10 UNTIL 2014-04-01 RESIGNED
MR CLIVE CAUNTER Jul 1958 British Director 2009-06-10 UNTIL 2017-02-08 RESIGNED
ANDREW FRANCIS BLURTON Apr 1954 British Director 2015-06-02 UNTIL 2017-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ian Dobie 2018-03-05 9/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Peter John Gill 2017-01-31 7/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Landmark Plc 2016-04-06 - 2017-01-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON LAW & LAND LIMITED ROCHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SUREINCOME LIMITED ROCHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GARDEN STUDIOS BUSINESS CENTRE LIMITED COVENTRY ... FULL 68209 - Other letting and operating of own or leased real estate
CHILTERN SECURITIES LIMITED BRISTOL Active FULL 41100 - Development of building projects
FARRINGDON APARTMENTS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LONDON BUSINESS CENTRES LIMITED GUILDFORD Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
LANDMARK BUSINESS CENTRES (BANK) LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
I2 OFFICE LIMITED LONDON ENGLAND Active -... FULL 68201 - Renting and operating of Housing Association real estate
LANDMARK BUSINESS CENTRES (HOLLAND HOUSE) LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
RG BUSINESS CENTRES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LMK MEDIA LIMITED LONDON Active TOTAL EXEMPTION FULL 91011 - Library activities
LANDMARK TECHNOLOGIES (UK) LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
LANDMARK LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
LANDMARK BUSINESS CENTRES (OBS) LIMITED LONDON ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
LANDMARK BUSINESS CENTRES (BISHOPSGATE) LTD LONDON ENGLAND Active SMALL 68201 - Renting and operating of Housing Association real estate
LANDMARK BUSINESS CENTRES (DOVER STREET) LTD LONDON ENGLAND Active SMALL 68201 - Renting and operating of Housing Association real estate
ADVANCED LIVING LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
THE DRAGON GALLERY LIMITED SOUTH NUTFIELD UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
ADVANCED LIVING (KINGSTON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
RG Property Asset Management Ltd - Accounts 2019-12-21 31-03-2019 £90,645 Cash £-415,681 equity

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