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RP1 PROPCO LIMITED

Company number FC035354

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Feb 2023	OSCH01	Details changed for a UK establishment - BR020436 Address Change Kemp house 152-160 city road, london, EC1V 2NX,7 July 2022	View PDF Details changed for a UK establishment - BR020436 Address Change Kemp house 152-160 city road, london, EC1V 2NX,7 July 2022 - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	OSAP01	Appointment of Abhinav Modi as a director on 7 July 2022	View PDF Appointment of Abhinav Modi as a director on 7 July 2022 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
01 Feb 2023	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
01 Feb 2023	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
01 Feb 2023	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
20 Jan 2023	OSTM01	Termination of appointment of David Tugendhaft as a director on 30 June 2022	View PDF Termination of appointment of David Tugendhaft as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	OSAP02	Appointment of Belasuo Corporate Limited as a director on 7 July 2022	View PDF Appointment of Belasuo Corporate Limited as a director on 7 July 2022 - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	OSAP02	Appointment of Belasuo Corporate 2 Limited as a director on 7 July 2022	View PDF Appointment of Belasuo Corporate 2 Limited as a director on 7 July 2022 - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	OSTM01	Termination of appointment of Ari Jason Boyd as a director on 7 July 2022	View PDF Termination of appointment of Ari Jason Boyd as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	OSTM01	Termination of appointment of Derrick Beare as a director on 7 July 2022	View PDF Termination of appointment of Derrick Beare as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
21 May 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details N/A
21 May 2021	OSCH02	Details changed for an overseas company - Change in Objects 05/04/17 the Redevelopment of a Site in London
21 May 2021	OSCH02	Details changed for an overseas company - 2nd Floor Windsor House Lower Pollet, St. Peter Port, GY1 1WF, Guernsey
21 May 2021	OSCH02	Details changed for an overseas company - Ic Change 05/04/17
21 May 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 05/04/2017 Guernsey Companies Act 2006
21 May 2021	OSCH02	Details changed for an overseas company - Change in Legal Form 05/04/17 Private Limited Company, Limited by Shares	View PDF Details changed for an overseas company - Change in Legal Form 05/04/17 Private Limited Company, Limited by Shares - link opens in a new window - 4 pages (4 pages)
20 Oct 2020	OSCH02	Details changed for an overseas company - Hirzel House Smith Street, St. Peter Port, Channel Island, GY1 2NG, Guernsey	View PDF Details changed for an overseas company - Hirzel House Smith Street, St. Peter Port, Channel Island, GY1 2NG, Guernsey - link opens in a new window - 4 pages (4 pages)
30 Jul 2020	OSCH01	Details changed for a UK establishment - BR020436 Address Change 2-6 hampstead high street, hampstead, london, NW3 1PR, england,2 July 2020	View PDF Details changed for a UK establishment - BR020436 Address Change 2-6 hampstead high street, hampstead, london, NW3 1PR, england,2 July 2020 - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
11 Jul 2019	OSCH02	Details changed for an overseas company - Weighbridge House 2nd Floor, Le Pollet, St Peter Port, GY1 1WL, Guernsey	View PDF Details changed for an overseas company - Weighbridge House 2nd Floor, Le Pollet, St Peter Port, GY1 1WL, Guernsey - link opens in a new window - 4 pages (4 pages)
06 Sep 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 December 2017	View PDF Previous accounting period shortened from 30 April 2018 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	OSCH01	Details changed for a UK establishment - BR020436 Address Change 3RD floor 25-26 albemarle street, london, W1S 4HU, united kingdom,10 July 2018	View PDF Details changed for a UK establishment - BR020436 Address Change 3RD floor 25-26 albemarle street, london, W1S 4HU, united kingdom,10 July 2018 - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	OSAP01	Appointment of Mr Derrick Beare as a director on 16 May 2018	View PDF Appointment of Mr Derrick Beare as a director on 16 May 2018 - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	OSAP01	Appointment of David Tugendhaft as a director on 16 May 2018	View PDF Appointment of David Tugendhaft as a director on 16 May 2018 - link opens in a new window - 3 pages (3 pages)

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