RBS SPECIALISED PROPERTY INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
RBS SPECIALISED PROPERTY INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
RBS SPECIALISED PROPERTY INVESTMENTS LIMITED was incorporated 22 years ago on 15/05/2001 and has the registered number: 04216794. The accounts status is FULL.
RBS SPECIALISED PROPERTY INVESTMENTS LIMITED was incorporated 22 years ago on 15/05/2001 and has the registered number: 04216794. The accounts status is FULL.
RBS SPECIALISED PROPERTY INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 | CURRENT | ||
GRAHAME STEWART YOUNG | Oct 1961 | British | Director | 2016-01-21 | CURRENT |
SIMON CHARLES LOWE | Feb 1966 | British | Director | 2019-04-26 | CURRENT |
JEREMY GODFREY ROBSON | Mar 1968 | British | Director | 2005-03-14 UNTIL 2007-06-11 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-05-15 UNTIL 2001-05-15 | RESIGNED | ||
IAIN LEITH JOHNSTON ROBERTSON | Mar 1952 | British | Director | 2001-08-14 UNTIL 2004-03-05 | RESIGNED |
ANDREW DAVID POTTER | Apr 1978 | British | Director | 2016-01-21 UNTIL 2017-11-08 | RESIGNED |
MR PAUL DENZIL JOHN SULLIVAN | Mar 1966 | British | Director | 2010-01-19 UNTIL 2014-09-10 | RESIGNED |
MR SIMON TIMOTHY PATTINSON | Aug 1967 | British | Director | 2008-04-01 UNTIL 2010-01-19 | RESIGNED |
STEPHEN PAUL NIXON | Sep 1970 | British | Director | 2017-11-08 UNTIL 2019-04-26 | RESIGNED |
NEAL ST JOHN MOY | Apr 1967 | British | Director | 2005-03-14 UNTIL 2008-12-31 | RESIGNED |
MARK PATRICK WOOD | Apr 1968 | British | Director | 2014-09-10 UNTIL 2016-01-25 | RESIGNED |
ANDREW PINFIELD | Mar 1971 | British | Director | 2014-09-10 UNTIL 2016-01-21 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 2001-05-15 UNTIL 2001-05-15 | RESIGNED | ||
MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2004-05-21 UNTIL 2005-11-18 | RESIGNED |
ANNABEL SUSAN GRAHAM | Jan 1976 | Secretary | 2005-11-14 UNTIL 2006-09-01 | RESIGNED | |
RACHEL ELIZABETH FLETCHER | Aug 1976 | British | Secretary | 2008-08-01 UNTIL 2012-04-27 | RESIGNED |
MR MARCOS CASTRO | Secretary | 2006-09-01 UNTIL 2008-08-01 | RESIGNED | ||
PAUL EUGENE BARTLETT | Aug 1966 | Secretary | 2001-05-15 UNTIL 2004-05-21 | RESIGNED | |
PAUL EUGENE BARTLETT | Aug 1966 | Secretary | 2002-09-17 UNTIL 2004-05-22 | RESIGNED | |
ROBERT DYLLAN HOOK | Aug 1970 | British | Director | 2011-08-16 UNTIL 2017-11-08 | RESIGNED |
PETER JAMES WHITBY | Apr 1965 | English | Director | 2001-05-15 UNTIL 2001-08-16 | RESIGNED |
BENOIT JONATHAN WIEDEMANN | Jul 1977 | British | Director | 2010-01-19 UNTIL 2010-08-27 | RESIGNED |
JOHN PATRICK HOURICAN | Jul 1970 | Irish | Director | 2001-08-14 UNTIL 2002-05-22 | RESIGNED |
MR STEPHEN BRIAN EIGHTEEN | Jun 1958 | British | Director | 2002-09-17 UNTIL 2010-01-19 | RESIGNED |
JOHN FRASER GREENSHIELDS | Jun 1970 | British | Director | 2002-09-17 UNTIL 2004-09-17 | RESIGNED |
MR STEPHEN BRIAN EIGHTEEN | Jun 1958 | British | Director | 2001-05-21 UNTIL 2001-07-12 | RESIGNED |
MR STEPHEN BRIAN EIGHTEEN | Jun 1958 | British | Director | 2001-08-14 UNTIL 2002-05-22 | RESIGNED |
DANNY ANDREW DUKE | Dec 1967 | British | Director | 2010-08-31 UNTIL 2011-08-15 | RESIGNED |
MR ALAN SINCLAIR DEVINE | Jan 1960 | British | Director | 2010-01-19 UNTIL 2014-09-10 | RESIGNED |
TREVOR VAUGHAN CASTLEDINE | Feb 1969 | British | Director | 2004-09-18 UNTIL 2008-10-30 | RESIGNED |
PAUL CARPENTER | Dec 1956 | British | Director | 2001-05-15 UNTIL 2002-05-22 | RESIGNED |
PAUL CARPENTER | Dec 1956 | British | Director | 2002-09-17 UNTIL 2007-02-15 | RESIGNED |
TIMOTHY JOHN DONALD BOAG | Nov 1964 | British | Director | 2001-05-15 UNTIL 2002-05-22 | RESIGNED |
TIMOTHY JOHN DONALD BOAG | Nov 1964 | British | Director | 2002-09-17 UNTIL 2006-11-30 | RESIGNED |
MR CHRISTOPHER BATES | Nov 1969 | British | Director | 2008-04-01 UNTIL 2010-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Royal Bank Of Scotland Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |