RBLH RWF INVESTMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

RBLH RWF INVESTMENT COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RBLH RWF INVESTMENT COMPANY LIMITED was incorporated 19 years ago on 27/04/2004 and has the registered number: 05113656. The accounts status is FULL and accounts are next due on 31/03/2024.

RBLH RWF INVESTMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

LEVEL 7 ONE BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
R B L H REDBRIDGE INVESTMENT COMPANY LIMITED (until 08/07/2009)
RYHURST RWF INVESTMENT COMPANY LIMITED (until 12/02/2009)

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMILY MENDES Secretary 2018-01-12 CURRENT
MR PATRICK THOMAS ROBSON Feb 1985 British Director 2022-03-14 CURRENT
MR EDWARD THOMAS HUNT Jan 1984 Australian Director 2020-12-15 CURRENT
MR KEITH WILLIAM PICKARD Jun 1968 British Director 2013-04-29 UNTIL 2022-03-14 RESIGNED
MR NIGEL RAYMOND DODDS May 1971 British Secretary 2004-04-27 UNTIL 2013-04-29 RESIGNED
ALISON WYLLIE British Secretary 2013-04-29 UNTIL 2018-01-12 RESIGNED
YING SU Jan 1988 British Director 2021-02-23 UNTIL 2021-04-16 RESIGNED
HARRY SEEKINGS Dec 1973 British Director 2017-07-01 UNTIL 2021-02-23 RESIGNED
MR MATTHEW MORTIMER Aug 1963 British Director 2004-04-27 UNTIL 2013-04-29 RESIGNED
MR ANTHONY CHARLES ROPER Dec 1960 British Director 2013-04-29 UNTIL 2018-06-30 RESIGNED
MR PATRICK THOMAS ROBSON Feb 1985 British Director 2021-04-16 UNTIL 2022-02-23 RESIGNED
DIRECTOR CAROLINE LOUISE PITCHER May 1991 British Director 2018-03-20 UNTIL 2021-01-15 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2009-06-23 UNTIL 2011-02-28 RESIGNED
MS ALISON JULIE MONTAGUE Jun 1962 British Director 2004-04-27 UNTIL 2013-04-29 RESIGNED
MR ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2004-04-27 UNTIL 2013-03-01 RESIGNED
MR OLIVER JAMES WAKE JENNINGS May 1963 British Director 2004-04-27 UNTIL 2009-06-23 RESIGNED
DAVID JAMES JARMANY Jan 1986 British Director 2022-02-23 UNTIL 2023-03-28 RESIGNED
MR ANDRE EUGENE KINGHORN Jul 1978 British Director 2013-04-29 UNTIL 2018-03-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-04-27 UNTIL 2004-04-27 RESIGNED
BEIF II CORPORATE SERVICES LIMITED Corporate Director 2011-02-28 UNTIL 2013-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rblh Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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