RB MAINTENANCE (LONDON) LIMITED
LONDON RB DESIGN & BUILD (UK) LIMITED

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Company number 06361993
Status Active
Incorporation Date 5 September 2007
Company Type Private Limited Company
Address 44 NORTH CRESCENT, LONDON, N3 3LL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Current accounting period shortened from 31 July 2016 to 31 March 2016. The most likely internet sites of RB MAINTENANCE (LONDON) LIMITED are www.rbmaintenancelondon.co.uk, and www.rb-maintenance-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.4 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rb Maintenance London Limited is a Private Limited Company. The company registration number is 06361993. Rb Maintenance London Limited has been working since 05 September 2007. The present status of the company is Active. The registered address of Rb Maintenance London Limited is 44 North Crescent London N3 3ll. . BRAZIL, Charlie is a Secretary of the company. BRAZIL, Janette is a Director of the company. BRAZIL, Raphael Sean is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BRAZIL, Charlie
Appointed Date: 05 September 2007

Director
BRAZIL, Janette
Appointed Date: 05 September 2007
64 years old

Director
BRAZIL, Raphael Sean
Appointed Date: 26 November 2010
58 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 September 2007
Appointed Date: 05 September 2007

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 05 September 2007
Appointed Date: 05 September 2007

Persons With Significant Control

Mr Raphael Sean Brazil
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

RB MAINTENANCE (LONDON) LIMITED Events

26 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 5 September 2016 with updates
02 Mar 2016
Current accounting period shortened from 31 July 2016 to 31 March 2016
31 Jan 2016
Total exemption small company accounts made up to 31 July 2015
13 Nov 2015
Registration of charge 063619930001, created on 11 November 2015
...
... and 25 more events
01 Dec 2008
Return made up to 05/09/08; full list of members
01 Mar 2008
Curr sho from 30/09/2008 to 31/07/2008
05 Sep 2007
Secretary resigned
05 Sep 2007
Director resigned
05 Sep 2007
Incorporation

RB MAINTENANCE (LONDON) LIMITED Charges

11 November 2015
Charge code 0636 1993 0001
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Whitehall Trustees LTD Raphael Sean Brazil
Description: None…