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Rg & Ham Properties Limited (number 10608655) is a private limited company started on 2017-02-08 originating in United Kingdom. This company is located at Unit 11 Boston Business Park, Trumpers Way, London W7 2QA. Rg & Ham Properties Limited operates Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name Rg & Ham Properties Limited
Number 10608655
Date of Incorporation: February 8, 2017
End of financial year: 30 July
Address: Unit 11 Boston Business Park, Trumpers Way, London, W7 2QA
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Roland G. (appointed on 08 February 2017). The Companies House reports 4 persons of significant control, namely: Roland G. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Hrach G. owns 1/2 or less of shares, 1/2 or less of voting rights, Alex G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 950,732 1,657,890 555,672 567,198 423,518 386,223
Fixed Assets 360,597 2,772,197 2,411,600 2,411,600 2,546,600 2,546,600
Total Assets Less Current Liabilities -6,131 312,814 122,717 126,725 126,385 125,829

People with significant control

Roland G.
10 February 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Hrach G.
8 February 2017 - 10 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Alex G.
8 February 2017 - 10 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Melissa G.
30 March 2017 - 10 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with updates Wednesday 7th February 2024
filed on: 13th, February 2024 | confirmation statement 		Free Download (4 pages)

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