• UK
  • RG SECURITIES (NO. 3) LIMITED - 16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, United Kingdom

Company Information

Company registration number
07295097
Company Status
LIVE
Country
United Kingdom
Registered Address
16-18 Warrior Square
Southend-On-Sea
Essex
SS1 2WS
United Kingdom
16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, United Kingdom UK

Management

Managing Directors
DE VIGNE, Piers
MORSHEAD, Katharine
TAYLOR, Sydney Englebert
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2010-06-24
Age Of Company
2010-06-24 13 years
SIC/NACE
68100

Ownership

Beneficial Owners
-
Long Term Reversions No 1 Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GROUND RENT FREEHOLDS LTD
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2017-06-24
Annual Return
Due Date: 2021-07-08
Last Date: 2020-06-24

RG SECURITIES (NO. 3) LIMITED Company Description

RG SECURITIES (NO. 3) LIMITED is a ltd registered in United Kingdom with the Company reg no 07295097. Its current trading status is "live". It was registered 2010-06-24. It was previously called GROUND RENT FREEHOLDS LTD. It has declared SIC or NACE codes as "68100". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2017-06-24.It can be contacted at 16-18 Warrior Square .
More information

Get RG SECURITIES (NO. 3) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rg Securities (No. 3) Limited - 16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, United Kingdom

2010-06-24 13 years
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  • 21-50
  • 51+
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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-11) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-16) - AD01

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  • confirmation-statement-with-no-updates (2020-07-29) - CS01

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  • accounts-with-accounts-type-small (2020-10-16) - AA

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  • appoint-person-director-company-with-name-date (2020-05-01) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-13) - TM01

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  • accounts-with-accounts-type-small (2020-01-02) - AA

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  • notification-of-a-person-with-significant-control (2020-01-09) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-01-09) - PSC07

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  • change-person-director-company-with-change-date (2019-06-20) - CH01

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  • confirmation-statement-with-no-updates (2019-06-24) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-25) - MR01

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  • confirmation-statement-with-no-updates (2018-06-29) - CS01

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  • appoint-person-director-company-with-name-date (2018-06-29) - AP01

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  • accounts-with-accounts-type-small (2018-12-28) - AA

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  • accounts-with-accounts-type-full (2017-11-16) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-12) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-07) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-01) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-31) - MR01

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  • confirmation-statement-with-no-updates (2017-07-06) - CS01

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  • notification-of-a-person-with-significant-control (2017-06-30) - PSC02

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  • termination-director-company-with-name-termination-date (2016-01-11) - TM01

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  • termination-director-company-with-name-termination-date (2016-04-12) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-12) - AP01

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  • change-of-name-notice (2016-12-28) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01

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  • accounts-with-accounts-type-dormant (2016-12-18) - AA

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  • resolution (2016-12-28) - RESOLUTIONS

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  • move-registers-to-sail-company-with-new-address (2016-05-22) - AD03

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  • accounts-with-accounts-type-dormant (2015-12-18) - AA

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  • appoint-person-director-company-with-name-date (2015-09-07) - AP01

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  • termination-director-company-with-name-termination-date (2015-09-07) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-07-02) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01

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  • accounts-with-accounts-type-dormant (2014-01-02) - AA

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  • move-registers-to-registered-office-company (2014-07-08) - AD04

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  • accounts-with-accounts-type-dormant (2014-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01

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  • appoint-person-director-company-with-name (2013-05-20) - AP01

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  • accounts-with-accounts-type-dormant (2013-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01

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  • change-person-director-company-with-change-date (2012-07-03) - CH01

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  • change-person-secretary-company-with-change-date (2012-07-03) - CH03

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  • accounts-with-accounts-type-dormant (2011-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01

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  • move-registers-to-sail-company (2011-07-14) - AD03

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  • change-sail-address-company (2011-07-14) - AD02

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  • change-account-reference-date-company-current-shortened (2010-08-17) - AA01

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  • incorporation-company (2010-06-24) - NEWINC

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