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RGK Properties Limited

Adresa
Solar House
282 Chase Road
London
N14 6NZ
VAT ID (DIČ) no VAT ID available
Company No. 08460203 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. leden 2022
Sector (SIC)41100 Development of building projects
68100 Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Kilikita, Martina Status: Active Notified: 06/04/2016 Date of Birth: 09/1960 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%
  • Kilikita, Russell George Status: Active Notified: 06/04/2016 Date of Birth: 07/1960 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 (3)

    Source: Companies House
    Kilikita, Martina Whetstone, London, United Kingdom Status: Active Notified: 25/03/2013 Date of Birth: 09/1960 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Kilikita, Martina Whetstone, London, United Kingdom Status: Active Notified: 25/03/2013 Role: Secretary
    Kilikita, Russell George London, United Kingdom Status: Active Notified: 25/03/2013 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Essex Road Development Limited Status: Active Notified: 06/04/2016 Companies House Number: 08717642 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%
  • gb-flag GB Highcrown Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 08790787 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Noble House Projects Limited Status: Active Notified: 01/12/2017 Companies House Number: 10024190 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%
  • gb-flag Oakforest Properties (Cross Lane) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09305334 Nature of Control
  • Significant influence or control
  • gb-flag GB RGK Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 08837654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors