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 - LONDON

This company is listed in the following categories:
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)

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

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