RMBI (SETTLEMENT) LIMITED - LONDON
Company Profile | Company Filings |
Overview
RMBI (SETTLEMENT) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RMBI (SETTLEMENT) LIMITED was incorporated 6 years ago on 14/08/2017 and has the registered number: 10914824. The accounts status is SMALL and accounts are next due on 31/12/2024.
RMBI (SETTLEMENT) LIMITED was incorporated 6 years ago on 14/08/2017 and has the registered number: 10914824. The accounts status is SMALL and accounts are next due on 31/12/2024.
RMBI (SETTLEMENT) LIMITED - LONDON
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
60 GREAT QUEEN STREET
LONDON
WC2B 5AZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/08/2023 | 27/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ROBERT CONSTANT | May 1965 | British | Director | 2019-09-25 | CURRENT |
MR MARTYN FRAZIER YEATS | May 1954 | British | Director | 2019-09-25 | CURRENT |
MS BRENDA ENRICA PAULETTE NURSE | Secretary | 2022-03-01 | CURRENT | ||
MR MALCOLM VEDE | Mar 1946 | British | Director | 2021-03-24 | CURRENT |
MR JOHN BOYINGTON | Nov 1953 | British | Director | 2017-08-14 | CURRENT |
MR DAVID SOUTHERN | Aug 1960 | British | Director | 2017-08-14 | CURRENT |
DAVID WILLIAM SNOWDON | Jun 1960 | English | Director | 2018-05-09 | CURRENT |
MRS SYLVIA NINA SHORT | May 1947 | British | Director | 2017-08-14 | CURRENT |
MR SUSHIL RADIA | Nov 1953 | British | Director | 2017-08-14 | CURRENT |
MR IAN CHARLES ARTHUR NEWBY | Oct 1945 | British | Director | 2017-08-14 | CURRENT |
MISS CHARLOTTE JANE MILLER | Mar 1978 | British | Director | 2019-09-25 | CURRENT |
MRJOHN JOHN HARTLEY SMITH | Jan 1955 | British | Director | 2019-09-25 UNTIL 2021-08-02 | RESIGNED |
MRS SARAH SHEPPARD | Jan 1964 | British | Director | 2017-08-14 UNTIL 2019-07-03 | RESIGNED |
DR JOHN WILLIAM REUTHER | Jul 1946 | British | Director | 2017-08-14 UNTIL 2019-07-03 | RESIGNED |
MR RANDALL WAYNE MARKS | Apr 1953 | British | Director | 2017-08-14 UNTIL 2019-07-03 | RESIGNED |
SIR PAUL WILLIAMS | Jun 1945 | British | Director | 2017-08-14 UNTIL 2021-03-31 | RESIGNED |
DAVID WILLIAM SNOWDON | Jun 1960 | English | Director | 2018-05-08 UNTIL 2019-10-16 | RESIGNED |
MR CHISTOPHER GEORGE WHITE | Jun 1958 | British | Director | 2017-08-14 UNTIL 2022-11-23 | RESIGNED |
KEVIN RHYDDERCH WILLIAMS | Dec 1957 | British | Director | 2017-08-14 UNTIL 2019-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Royal Masonic Benevolent Institution Care Company | 2017-08-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |