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Jméno

Rplan Limited

Adresa
77 Shaftesbury Avenue
London
W1D 5DU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
28. květen 2017
Company No. 07115485 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Baird, Gavin Status: Ceased Notified: 06/04/2016 Ceased: 04/06/2018 Date of Birth: 03/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Creak, Andrew Robert Status: Ceased Notified: 06/04/2016 Ceased: 04/06/2018 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Harris, Andrew Jonathon Status: Ceased Notified: 06/04/2016 Ceased: 04/06/2018 Date of Birth: 11/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Kirby, Rebecca Jane 5th Floor, London, United Kingdom Status: Active Notified: 20/01/2022 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Strudley, Paul 5th Floor, London, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British