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Rcgy Prop Limited

16558922

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

475-477 High Road High Road Leyton, London, E10 5EL
Incorporated 03/07/2025

Compliance

Next accounts due

03/04/2027

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Ruhul Amin Chowdhury

director · Since 03/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 57 other boards

Hasan Yaman

director · Since 03/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 30

Ruhul Amin Chowdhury

director · Since 03/07/2025

British · England · Age 37

Hasan Yaman

director · Since 03/07/2025

British · England · Age 30

Persons with Significant Control

Mr Ruhul Amin Chowdhury

25–50% shares
25–50% votes
Appoint directors

British · England · Age 37

475-477 High Road, High Road Leyton, London, E10 5EL

Notified 03/07/2025

Hasan Yaman

25–50% shares
25–50% votes

British · England · Age 30

475-477 High Road, High Road Leyton, London, E10 5EL

Notified 03/07/2025

Charges2 outstanding

A registered charge
outstanding

Opl Capital 1 Limited

Schedule 1 name or other form identification of the freehold real property description of freehold real property title number of leasehold real property, as evidence of chargor’s title 41 st dionis road, london, SW6 4UB the freehold land shown edged with red on the plan of the above title filed at the registry and being 41 st dionis road, london SW6 4UB NGL532797 77 broad lane, london, N15 4DW the freehold land shown edged with red on the plan of the above title filed at the registry and being 77 broad lane, london N15 4DW EGL212578 land adjoining, 77 broad lane, london N15 4DW the freehold land shown edged with red on the plan of the above title filed at the registry and being land adjoining, 77 broad lane, london N15 4DW AGL305010 3.1 legal mortgage as a continuing security for the payment and discharge of the secured liabilities, the chargor with full title guarantee charges to the lender, by way of a first legal mortgage, all estates or interests in any freehold, leasehold or commonhold property now owned by it, including the real property (if any) specified in schedule 1. 3.2 fixed charges as a continuing security for the payment and discharge of the secured liabilities, the chargor with full title guarantee charges to the lender by way of a first fixed charge: (a) all present and future estates or interests of the chargor in, or over, any freehold, leasehold or commonhold property (other than any such property effectively mortgaged under clause 3.1); (b) the benefit of all other contracts, guarantees, appointments and warranties relating to each charged property and other documents to which the chargor is a party or which are in its favour or of which it has the benefit relating to any letting, development, sale, purchase, use or the operation of any charged property or otherwise relating to any charged property (including, in each case, but without limitation, the right to demand and receive all monies whatever payable to or for its benefit under or arising from any of them, all remedies provided for in any of them or available at law or in equity in relation to any of them, the right to compel performance of any of them and all other rights, interests and benefits whatever accruing to or for its benefit arising from any of them); (c) all licences, consents and authorisations (statutory or otherwise) held or required in connection with its business or the use of any secured asset, and all rights in connection with them; (d) all its present and future goodwill; (e) all its uncalled capital; (f) all the equipment; (g) all the intellectual property; (h) all the book debts; (I) all the investments; (j) all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person (including each designated account), together with all other rights and benefits accruing to or arising in connection with each account (including, but not limited to, entitlements to interest); (k) all its rights in respect of each insurance policy, including all claims, the proceeds of all claims and all returns of premiums in connection with each insurance policy, to the extent not effectively assigned under clause 3.3; and (l) all its rights in respect of each relevant agreement and all other agreements, instruments and rights relating to the secured assets, to the extent not effectively assigned under clause 3.3.

Created 27/10/2025Registered 29/10/2025
A registered charge
outstanding

Opl Capital 1 Limited

Schedule 1 - property part 1 - the freehold property (if any) name or other short form identification of the freehold real property description of freehold real property title number of freehold real property, as evidence of chargor’s title 41 st dionis road, london, SW6 4UB the freehold land shown edged with red on the plan of the above title filed at the registry and being 41 st dionis road, london SW6 4UB NGL532797.

Created 27/10/2025Registered 29/10/2025

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1475-477 High Road High Road Leyton
2026-07-15

475-477 HIGH ROAD

post townLondon
2026-07-15

LONDON