YOUNG & RUBICAM DEVELOPMENT (HOLDINGS) LIMITED
ROAD, LONDON RBCO 291 LIMITED

Hellopages » Greater London » Camden » NW1 7QP

Company number 03723506
Status Active
Incorporation Date 1 March 1999
Company Type Private Limited Company
Address GRETAER LONDON HOUSE, HAMPSTEAD, ROAD, LONDON, NW1 7QP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Second filing of Confirmation Statement dated 31/10/2016; Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 07/12/2016. ; Full accounts made up to 31 December 2015. The most likely internet sites of YOUNG & RUBICAM DEVELOPMENT (HOLDINGS) LIMITED are www.youngrubicamdevelopmentholdings.co.uk, and www.young-rubicam-development-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Young Rubicam Development Holdings Limited is a Private Limited Company. The company registration number is 03723506. Young Rubicam Development Holdings Limited has been working since 01 March 1999. The present status of the company is Active. The registered address of Young Rubicam Development Holdings Limited is Gretaer London House Hampstead Road London Nw1 7qp. . MAZUR, Helina is a Secretary of the company. GLADWELL, David Julian is a Director of the company. KELLY, Brian James, Dr is a Director of the company. PAUL, Ian Gary is a Director of the company. PINILLA, Ignacio Cabezon is a Director of the company. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director BRANIGAN, Craig has been resigned. Director BUTTER, David Ralph has been resigned. Director HIMPE, Stefaan Leo Hilda has been resigned. Director LAFAYE, Jean Paul has been resigned. Director PIENAAR, Mario Morne has been resigned. Director ROUSSET, Alain Maurice Michel has been resigned. Director THELLUSSON, James Hugh has been resigned. Director WIDMER, Bruno Erlich has been resigned. Director WRENCH, Charles Hector has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. Nominee Director RB DIRECTORS TWO LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAZUR, Helina
Appointed Date: 27 July 1999
Director
GLADWELL, David Julian
Appointed Date: 26 February 2015
55 years old
Director
KELLY, Brian James, Dr
Appointed Date: 20 June 2001
68 years old
Director
PAUL, Ian Gary
Appointed Date: 13 April 2007
62 years old
Director
PINILLA, Ignacio Cabezon
Appointed Date: 28 October 2009
69 years old

Resigned Directors

Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 27 July 1999
Appointed Date: 01 March 1999
Director
BRANIGAN, Craig
Resigned: 11 January 2001
Appointed Date: 27 July 1999
74 years old
Director
BUTTER, David Ralph
Resigned: 12 October 2007
Appointed Date: 11 June 2001
78 years old
Director
HIMPE, Stefaan Leo Hilda
Resigned: 18 September 2009
Appointed Date: 06 March 2003
62 years old
Director
LAFAYE, Jean Paul
Resigned: 21 February 2001
Appointed Date: 27 July 1999
80 years old
Director
PIENAAR, Mario Morne
Resigned: 27 February 2015
Appointed Date: 27 October 2014
48 years old
Director
ROUSSET, Alain Maurice Michel
Resigned: 06 March 2003
Appointed Date: 27 July 1999
75 years old
Director
THELLUSSON, James Hugh
Resigned: 31 October 2001
Appointed Date: 11 June 2001
64 years old
Director
WIDMER, Bruno Erlich
Resigned: 30 April 2001
Appointed Date: 27 July 1999
84 years old
Director
WRENCH, Charles Hector
Resigned: 31 July 2006
Appointed Date: 11 June 2001
65 years old
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 27 July 1999
Appointed Date: 01 March 1999
Nominee Director
RB DIRECTORS TWO LIMITED
Resigned: 27 July 1999
Appointed Date: 01 March 1999

Persons With Significant Control

Wpp Jubilee Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YOUNG & RUBICAM DEVELOPMENT (HOLDINGS) LIMITED Events

07 Dec 2016
Second filing of Confirmation Statement dated 31/10/2016
09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 07/12/2016.
27 May 2016
Full accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 121,409,002
30 Jun 2015
Full accounts made up to 31 December 2014
...
... and 84 more events
04 Aug 1999
New director appointed
04 Aug 1999
New director appointed
04 Aug 1999
New director appointed
23 Jun 1999
Company name changed rbco 291 LIMITED\certificate issued on 23/06/99
01 Mar 1999
Incorporation

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