RB INVESTMENTS 3 LIMITED - LONDON
Company Profile | Company Filings |
Overview
RB INVESTMENTS 3 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RB INVESTMENTS 3 LIMITED was incorporated 16 years ago on 05/11/2007 and has the registered number: 06418313. The accounts status is FULL and accounts are next due on 30/09/2024.
RB INVESTMENTS 3 LIMITED was incorporated 16 years ago on 05/11/2007 and has the registered number: 06418313. The accounts status is FULL and accounts are next due on 30/09/2024.
RB INVESTMENTS 3 LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RAFTBRIDGE LIMITED (until 03/12/2007)
RAFTBRIDGE LIMITED (until 03/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2023 | 27/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LUKE ESROM ROBERTS | Nov 1979 | Irish | Director | 2019-04-26 | CURRENT |
KEITH DAMIAN PEREIRA | Dec 1978 | British | Director | 2017-11-08 | CURRENT |
NATWEST MARKETS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-09-25 | CURRENT | ||
ROBERT DYLLAN HOOK | Aug 1970 | British | Director | 2013-11-21 UNTIL 2017-11-08 | RESIGNED |
MS ANGELA MARY CUNNINGHAM | Apr 1962 | British | Secretary | 2007-12-06 UNTIL 2011-01-19 | RESIGNED |
RACHEL ELIZABETH FLETCHER | Secretary | 2011-01-19 UNTIL 2012-04-27 | RESIGNED | ||
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2007-11-05 UNTIL 2007-12-03 | RESIGNED |
DIRECTOR HELEN ANN GRIMSHAW | Mar 1975 | British | Director | 2016-01-27 UNTIL 2017-11-08 | RESIGNED |
STEPHEN PAUL NIXON | Sep 1970 | British | Director | 2017-11-08 UNTIL 2019-04-26 | RESIGNED |
MS LINDSEY MCMURRAY | Jan 1971 | British | Director | 2008-12-19 UNTIL 2013-11-21 | RESIGNED |
MR IAN MCGILLIVRAY | Jul 1965 | British | Director | 2012-04-24 UNTIL 2014-03-20 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2007-11-05 UNTIL 2007-12-03 | RESIGNED |
NEIL CHRISTOPHER DOLBY | May 1966 | British | Director | 2007-12-03 UNTIL 2008-12-19 | RESIGNED |
DANNY ANDREW DUKE | Dec 1967 | British | Director | 2007-12-03 UNTIL 2008-12-19 | RESIGNED |
MR ALAN SINCLAIR DEVINE | Jan 1960 | British | Director | 2013-11-21 UNTIL 2016-01-27 | RESIGNED |
MR MARK JAMES DANBY | Mar 1968 | British | Director | 2008-12-19 UNTIL 2013-11-06 | RESIGNED |
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 UNTIL 2018-09-25 | RESIGNED | ||
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2007-11-05 UNTIL 2007-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Royal Bank Investments Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |