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Company Information for

RFC PROP CO LIMITED

5TH FLOOR, 24 HANOVER SQUARE, LONDON, W1S 1JD,
Company Registration Number
09315720
Private Limited Company
Active

Company Overview

About Rfc Prop Co Ltd
RFC PROP CO LIMITED was founded on 2014-11-18 and has its registered office in London. The organisation's status is listed as "Active". Rfc Prop Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RFC PROP CO LIMITED
 
Legal Registered Office
5TH FLOOR
24 HANOVER SQUARE
LONDON
W1S 1JD
 
Previous Names
RFC PLOT 1 LIMITED28/01/2015
Filing Information
Company Number 09315720
Company ID Number 09315720
Date formed 2014-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB361492396  
Last Datalog update: 2024-12-05 07:37:22
Primary Source:Companies House
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Company Officers of RFC PROP CO LIMITED

Current Directors
Officer Role Date Appointed
JOHN RODDISON
 Company Secretary 2018-03-01
PRAPHANT ASAVA-AREE
 Director 2015-07-16
NIGEL HOWE
 Director 2014-11-18
PAIROJ PIEMPONGSANT
 Director 2017-04-27
TAWEESUK SRISUMRID
 Director 2017-06-26
SUMRITH THANAKARNJANASUTH
 Director 2015-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN STABLER
 Company Secretary 2014-11-18 2018-03-01
PIMOL SRIVIKORN
 Director 2015-12-16 2018-03-01
WALLIWAN VARAVARN
 Director 2015-12-05 2018-03-01
SASIMA SRIVIKORN
 Director 2015-07-16 2015-12-16
NARIN NIRUTTINANON
 Director 2015-07-16 2015-12-05
TAWEESUK JACK SRISUMRID
 Director 2014-12-05 2015-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRAPHANT ASAVA-AREE PNJ PROPERTY MANAGEMENT SERVICES LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active - Proposal to Strike off
NIGEL HOWE PNJ PROPERTY MANAGEMENT SERVICES LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active - Proposal to Strike off
NIGEL HOWE BEARWOOD MARKETING LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
NIGEL HOWE RFC (CP) 2 LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active - Proposal to Strike off
NIGEL HOWE RFC (CP) 1 LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active - Proposal to Strike off
NIGEL HOWE NEWBURY STREET (WANTAGE) M.C. LIMITED Director 2014-09-03 CURRENT 2014-08-12 Active
NIGEL HOWE FESTIVAL SURVEYS AND VALUATIONS LTD Director 2013-02-18 CURRENT 2013-02-18 Active
NIGEL HOWE THE READING FOOTBALL CLUB LIMITED Director 2012-05-24 CURRENT 1897-08-11 Active
NIGEL HOWE GET BERKSHIRE ACTIVE LTD Director 2011-11-21 CURRENT 2011-08-17 Active
NIGEL HOWE SACKVILLE PROPERTY MANAGEMENT LIMITED Director 2007-08-21 CURRENT 2006-06-12 Dissolved 2017-08-22
NIGEL HOWE SACKVILLE PROPERTIES LIMITED Director 2007-06-07 CURRENT 2007-04-30 Dissolved 2015-01-13
NIGEL HOWE SACKVILLE PROPERTY INVESTMENTS LIMITED Director 2007-06-07 CURRENT 2007-04-30 Dissolved 2017-09-12
NIGEL HOWE ACADEMYSPORT LEISURE CENTRE LIMITED Director 2007-03-15 CURRENT 2007-03-15 Liquidation
NIGEL HOWE SACKVILLE DEVELOPMENTS (WARWICK) HOLDINGS LIMITED Director 2007-02-01 CURRENT 2007-02-01 Dissolved 2016-01-12
NIGEL HOWE JOHN MADEJSKI ACADEMY Director 2004-12-22 CURRENT 2004-12-22 Liquidation
NIGEL HOWE ARK HOTELS LIMITED Director 2000-11-24 CURRENT 2000-11-22 Dissolved 2016-09-20
PAIROJ PIEMPONGSANT RFC (CP) 2 LIMITED Director 2017-04-27 CURRENT 2014-11-18 Active - Proposal to Strike off
PAIROJ PIEMPONGSANT RFC (CP) 1 LIMITED Director 2017-04-27 CURRENT 2014-11-18 Active - Proposal to Strike off
PAIROJ PIEMPONGSANT READING ASIA HOLDINGS LIMITED Director 2016-11-24 CURRENT 2015-01-23 Active
TAWEESUK SRISUMRID PNJ PROPERTY MANAGEMENT SERVICES LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active - Proposal to Strike off
SUMRITH THANAKARNJANASUTH OXFORD UNITED WFC LIMITED Director 2018-02-21 CURRENT 2013-09-03 Active
SUMRITH THANAKARNJANASUTH OXFORD UNITED FOOTBALL CLUB LIMITED Director 2018-02-21 CURRENT 1949-07-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-21CONFIRMATION STATEMENT MADE ON 18/11/24, WITH NO UPDATES
2024-11-20Director's details changed for Mr Sumrith Thanakarnjanasuth on 2024-11-17
2024-03-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-14Compulsory strike-off action has been discontinued
2024-02-13FIRST GAZETTE notice for compulsory strike-off
2024-02-09CONFIRMATION STATEMENT MADE ON 18/11/23, WITH UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13Director's details changed for Mr Taweesuk Srisumrid on 2022-12-09
2022-12-13CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-12-13CH01Director's details changed for Mr Taweesuk Srisumrid on 2022-12-09
2022-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/22 FROM Ground Floor 24 Hanover Square London W1S 1JD England
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/21 FROM The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA England
2021-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/21 FROM Ground Floor 24 Hanover Square London W1S 1JD England
2021-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/21 FROM Lower Ground Floor 24 Hanover Square London W1S 1JD England
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CH01Director's details changed for Mr Nigel Howe on 2021-04-21
2021-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/21 FROM 1st Floor 105 Piccadilly London W1J 7NJ England
2021-03-03CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN RODDISON on 2020-02-24
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-03-27TM01APPOINTMENT TERMINATED, DIRECTOR PRAPHANT ASAVA-AREE
2020-03-25AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/19 FROM Madejski Stadium Junction 11 M4 Reading Berkshire RG2 0FL
2019-07-02AP01DIRECTOR APPOINTED MR HORST JOACHIM FRANZ GEICKE
2019-03-27AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-03-26AP03Appointment of Mr John Roddison as company secretary on 2018-03-01
2018-03-15AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-03-01TM02Termination of appointment of Bryan Stabler on 2018-03-01
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR WALLIWAN VARAVARN
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PIMOL SRIVIKORN
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-06-28AP01DIRECTOR APPOINTED MR TAWEESUK SRISUMRID
2017-04-27AP01DIRECTOR APPOINTED MR PAIROJ PIEMPONGSANT
2017-02-08AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 15000000
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-03-08AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-03-08AA01Previous accounting period shortened from 30/11/15 TO 30/06/15
2016-01-19RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-11-18
2016-01-19ANNOTATIONClarification
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR SASIMA SRIVIKORN
2015-12-16AP01DIRECTOR APPOINTED MR PIMOL SRIVIKORN
2015-12-07AP01DIRECTOR APPOINTED WALLIWAN VARAVARN
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR NARIN NIRUTTINANON
2015-12-07AP01DIRECTOR APPOINTED MR SUMRITH THANAKARNJANASUTH
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR TAWEESUK SRISUMRID
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 15000000
2015-11-20AR0118/11/15 FULL LIST
2015-11-20AR0118/11/15 FULL LIST
2015-08-11AP01DIRECTOR APPOINTED KHUNYING SASIMA SRIVIKORN
2015-08-07AP01DIRECTOR APPOINTED MR PRAPHANT ASAVA-AREE
2015-08-07AP01DIRECTOR APPOINTED NARIN NIRUTTINANON
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 15000000
2015-06-29SH0114/05/15 STATEMENT OF CAPITAL GBP 15000000
2015-01-28RES15CHANGE OF NAME 28/01/2015
2015-01-28CERTNMCOMPANY NAME CHANGED RFC PLOT 1 LIMITED CERTIFICATE ISSUED ON 28/01/15
2014-12-08AP01DIRECTOR APPOINTED MR TAWEESUK JACK SRISUMRID
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-11-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to RFC PROP CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RFC PROP CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RFC PROP CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RFC PROP CO LIMITED

Intangible Assets
Patents
We have not found any records of RFC PROP CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RFC PROP CO LIMITED
Trademarks
We have not found any records of RFC PROP CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RFC PROP CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RFC PROP CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RFC PROP CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RFC PROP CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RFC PROP CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 1JD