Back to search

Rpw Design Limited

09073948

liquidation
Private Limited Company
england wales
Companies House
1 outstanding charge
Insolvency history
Health Score
N/A

Details

14 BONHILL STREET, LONDON, EC2A 4BX
Incorporated 06/06/2014

Compliance

Last accounts

31/12/2019

total exemption full

Next accounts due

30/09/2021

Overdue

Confirmation statement

Last: 24/01/2021

Due 07/02/2022

Overdue

Industry

71111
Architectural activities

Officers

Ms Ariane Steinbeck

director · Since 04/01/2016

COMPANY DIRECTOR

GERMAN · ENGLAND · Age 62

Miss Alize De Buck

director · Since 17/05/2018

COMMUNICATIONS AND OPERATIONS MANAGER

BELGIAN · UNITED KINGDOM · Age 36

Mrs Elizabeth Jane Lane

director · Since 17/05/2018

DIRECTOR OF PROJECTS

BRITISH · ENGLAND · Age 66

Also on 1 other board

Persons with Significant Control

Ms Janice Wilson

25–50% shares
25–50% votes

Australian · United Kingdom · Age 73

124 Aldersgate Street, London, EC1A 4JQ

Notified 06/04/2016

Ariane Steinbeck

50–75% shares
50–75% votes

German · United Kingdom · Age 62

4th Floor, 140 Old Street, London, EC1V 9BJ

Notified 06/04/2016

Former PSCs

Mr Michael William Roberts

Ceased 06/04/2016

Ms Ariane Steinbeck

Ceased 06/04/2016

Sk Design Limited

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

JANICE WILSON

Created 13/06/2016Registered 21/06/2016