ALDWYCH RABAI HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 8EH

Company number 06430211
Status Active
Incorporation Date 19 November 2007
Company Type Private Limited Company
Address 30 KING STREET, LONDON, EC2V 8EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 5,747,285 . The most likely internet sites of ALDWYCH RABAI HOLDINGS LIMITED are www.aldwychrabaiholdings.co.uk, and www.aldwych-rabai-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aldwych Rabai Holdings Limited is a Private Limited Company. The company registration number is 06430211. Aldwych Rabai Holdings Limited has been working since 19 November 2007. The present status of the company is Active. The registered address of Aldwych Rabai Holdings Limited is 30 King Street London Ec2v 8eh. . HOPKINS, Neil Allen is a Secretary of the company. CHESTNUT, Daniel Robert is a Director of the company. FITZPATRICK, Mark Stuart is a Director of the company. TARNOY, Helen is a Director of the company. Secretary SCHOLEY, Michael David has been resigned. Secretary TARNOY, Helen has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SCHOLEY, Michael David has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOPKINS, Neil Allen
Appointed Date: 11 May 2009

Director
CHESTNUT, Daniel Robert
Appointed Date: 21 August 2008
61 years old

Director
FITZPATRICK, Mark Stuart
Appointed Date: 19 November 2007
74 years old

Director
TARNOY, Helen
Appointed Date: 19 November 2007
78 years old

Resigned Directors

Secretary
SCHOLEY, Michael David
Resigned: 01 September 2008
Appointed Date: 19 November 2007

Secretary
TARNOY, Helen
Resigned: 11 May 2009
Appointed Date: 01 September 2008

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 2007
Appointed Date: 19 November 2007

Director
SCHOLEY, Michael David
Resigned: 01 September 2008
Appointed Date: 19 November 2007
60 years old

Director
INSTANT COMPANIES LIMITED
Resigned: 19 November 2007
Appointed Date: 19 November 2007

Persons With Significant Control

Aldwych Power Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALDWYCH RABAI HOLDINGS LIMITED Events

28 Nov 2016
Confirmation statement made on 19 November 2016 with updates
25 May 2016
Full accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 5,747,285

03 Oct 2015
Full accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 5,747,285

...
... and 36 more events
28 Nov 2007
New director appointed
28 Nov 2007
Director resigned
28 Nov 2007
Secretary resigned
28 Nov 2007
New secretary appointed;new director appointed
19 Nov 2007
Incorporation

ALDWYCH RABAI HOLDINGS LIMITED Charges

2 September 2008
Shareholder share charge
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: Bny Corporate Trustee Services Limited (The UK Security Agent)
Description: All the shares and all the related rights see image for…
2 September 2008
Assignment of shareholder loans
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Bny Corporate Trustee Services Limited (The UK Security Agent)
Description: All assets of the chargors the subject of the security. See…