Rugeley G Park Limited. net worth, address, company information. Free

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Rugeley G Park Limited (registration number 06408282) is a private limited company founded on 2007-10-24 originating in United Kingdom. The firm has its registered office at 4Th Floor, 30 Broadwick Street, London W1F 8JB. Changed on 2007-11-22, the previous name the business used was G Park Enfield (B2) Limited. Rugeley G Park Limited is operating under SIC: 41100 which means "development of building projects".

Company details

Name	Rugeley G Park Limited
Number	06408282
Date of Incorporation:	2007-10-24
End of financial year:	31 December
Address:	4th Floor, 30 Broadwick Street, London, W1F 8JB
SIC code:	41100 - Development of building projects

When it comes to the 2 directors that can be found in this particular company, we can name: Joseph W. (in the company from 19 November 2021), Charles H. (appointment date: 17 May 2018). The official register indexes 1 person of significant control - Cic International Co. Ltd, a company which can be reached at New Poly Plaza, No. 1 North Chaoyangmen Street. This corporate PSC has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31
Current Assets	500	-
Number Shares Allotted	17,957,023	17,957,023
Shareholder Funds	-14,707	-29,101
Total Assets Less Current Liabilities	-14,707	-29,101

People with significant control

Cic International Co. Ltd

29 November 2017 - 29 November 2017

Address	Floor 16-19 New Poly Plaza, No. 1 North Chaoyangmen Street, Beijing, China
Legal authority	Company Law Of The People'S Republic Of China
Legal form	Limited By Shares
Nature of control:	significiant influence or control

Filings

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(SH01) 17957023.00 GBP is the capital in company's statement on 2013/12/31 filed on: 27th, July 2023 \| capital	Free Download (3 pages)

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(SH01) 17957023.00 GBP is the capital in company's statement on 2013/12/31 filed on: 27th, July 2023 \| capital	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, April 2023 \| accounts	Free Download (2 pages)
(AD01) Address change date: 2022/09/09. New Address: 4th Floor 30 Broadwick Street London W1F 8JB. Previous address: 36 Carnaby Street 3rd Floor London W1F 7DR filed on: 9th, September 2022 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 15th, August 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 4th, October 2021 \| accounts	Free Download (2 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: 1 Bartholomew Lane London EC2N 2AX. Previous address: 35 Great St. Helen's London EC3A 6AP England filed on: 26th, January 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 9th, October 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 19th, November 2018 \| resolution	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 3rd, October 2017 \| accounts	Free Download (2 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to 35 Great St. Helen's London EC3A 6AP filed on: 28th, June 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/10/24 with full list of members filed on: 9th, November 2015 \| annual return	Free Download (4 pages)
(SH01) 14137382.00 GBP is the capital in company's statement on 2015/11/09 capital
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 6th, October 2015 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution filed on: 9th, June 2015 \| resolution	Free Download
(AD01) Address change date: 2015/06/09. New Address: 36 Carnaby Street 3rd Floor London W1F 7DR. Previous address: C/O Blackstone Property Management Prince Frederick House 35-37 Maddox Street 2nd Floor London W1S 2PP filed on: 9th, June 2015 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/10/24 with full list of members filed on: 21st, November 2014 \| annual return	Free Download (4 pages)
(SH01) 14137382.00 GBP is the capital in company's statement on 2014/11/21 capital
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2013/10/24 with full list of members filed on: 25th, November 2013 \| annual return	Free Download (6 pages)
(SH01) 14137382.00 GBP is the capital in company's statement on 2013/11/25 capital
(AD04) Change of location of company register(s) to the registered office address filed on: 25th, November 2013 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2012/12/31 filed on: 19th, August 2013 \| accounts	Free Download (15 pages)
(AD01) Change of registered office on 2013/04/03 from 9 Kingsway London WC2B 6XF United Kingdom filed on: 3rd, April 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2012/10/24 with full list of members filed on: 19th, December 2012 \| annual return	Free Download (15 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 10th, December 2012 \| accounts	Free Download (15 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 27th, June 2012 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 27th, June 2012 \| resolution	Free Download (5 pages)
(AUD) Resignation of an auditor filed on: 20th, June 2012 \| auditors	Free Download (1 page)
(AD01) Change of registered office on 2012/06/15 from , 16 Palace Street, Cardinal Place, London, SW1E 5JQ, United Kingdom filed on: 15th, June 2012 \| address	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 14th, June 2012 \| auditors	Free Download (1 page)
(SH01) 14137382.00 GBP is the capital in company's statement on 2012/06/01 filed on: 1st, June 2012 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 2011/10/24 with full list of members filed on: 14th, November 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 13th, September 2011 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 15th, February 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2010/10/24 with full list of members filed on: 17th, November 2010 \| annual return	Free Download (6 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom filed on: 25th, October 2010 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2008/12/31 filed on: 26th, January 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2009/10/24 with full list of members filed on: 10th, November 2009 \| annual return	Free Download (5 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 3rd, November 2009 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 3rd, November 2009 \| address	Free Download (1 page)
(AD01) Change of registered office on 2009/10/05 from , Gazeley House, 26 Rockingham Drive, Linford Wood, Milton Keynes, MK14 6PD filed on: 5th, October 2009 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 18th, September 2009 \| resolution	Free Download (5 pages)
(363a) Annual return up to 2009/01/16 with shareholders record filed on: 16th, January 2009 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 17th, October 2008 \| address	Free Download (1 page)
(287) Registered office changed on 15/07/2008 from, asda house, southbank, great wilson street, leeds, LS11 5AD filed on: 15th, July 2008 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, December 2007 \| resolution	Free Download (8 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, December 2007 \| resolution	Free Download (8 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 29th, November 2007 \| incorporation	Free Download (11 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 29th, November 2007 \| incorporation	Free Download (11 pages)
(225) Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 6th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 6th, November 2007 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, October 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 24th, October 2007 \| incorporation	Free Download (18 pages)

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