RB SECRETARIAT LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2RS

Company number 01535426
Status Active
Incorporation Date 16 December 1980
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Roy Ronald Montague-Jones as a director on 31 July 2016. The most likely internet sites of RB SECRETARIAT LIMITED are www.rbsecretariat.co.uk, and www.rb-secretariat.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 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.Rb Secretariat Limited is a Private Limited Company. The company registration number is 01535426. Rb Secretariat Limited has been working since 16 December 1980. The present status of the company is Active. The registered address of Rb Secretariat Limited is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . KENNY, April Louise is a Secretary of the company. SAXTON, Karen Margaret is a Secretary of the company. BOUTCHER, David John is a Director of the company. MILLER, Edward Samuel is a Director of the company. ROFE, Douglas John is a Director of the company. WILKINSON, James Frederick is a Director of the company. Secretary BODEN, William Harris has been resigned. Secretary GIBBONS, Susan Mary has been resigned. Director ALLFORD, Philip Michael has been resigned. Director BEIRNE, Nola Michelle Catherine has been resigned. Director FAGELSON, Ian Bernard has been resigned. Director GOLDINGHAM, Hew Lyston has been resigned. Director HARRIS, Adrian Michael has been resigned. Director HOLMES, Katherine Mary has been resigned. Director INNES, Duncan John Faraday has been resigned. Director KELIHER, James Adam has been resigned. Director MARCHESE, David Lawrence has been resigned. Director MICHELMORE, Peter Guy has been resigned. Director MONTAGUE-JONES, Roy Ronald has been resigned. Director MORGAN, David Llewellyn has been resigned. Director SAYER, Stephen Thomas has been resigned. Director TAYLOR, Philip Minchinton has been resigned. Director TOWNER, Richard Edward has been resigned. Director WATTS, Timothy Eatough has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KENNY, April Louise
Appointed Date: 04 January 2012
Secretary
SAXTON, Karen Margaret
Appointed Date: 04 February 2010
Director
BOUTCHER, David John
Appointed Date: 01 December 1992
68 years old
Director
MILLER, Edward Samuel
Appointed Date: 04 February 2010
64 years old
Director
ROFE, Douglas John
Appointed Date: 04 February 2010
58 years old
Director
WILKINSON, James Frederick
Appointed Date: 26 October 2009
61 years old

Resigned Directors

Secretary
BODEN, William Harris
Resigned: 30 April 1992
Secretary
GIBBONS, Susan Mary
Resigned: 30 September 2011
Director
ALLFORD, Philip Michael
Resigned: 15 July 2009
Appointed Date: 05 December 2001
59 years old
Director
BEIRNE, Nola Michelle Catherine
Resigned: 13 July 2009
Appointed Date: 05 October 1999
61 years old
Director
FAGELSON, Ian Bernard
Resigned: 02 January 2014
Appointed Date: 04 February 2010
73 years old
Director
GOLDINGHAM, Hew Lyston
Resigned: 01 November 1992
90 years old
Director
HARRIS, Adrian Michael
Resigned: 08 February 1999
Appointed Date: 05 January 1998
69 years old
Director
HOLMES, Katherine Mary
Resigned: 14 July 2009
Appointed Date: 05 October 1999
73 years old
Director
INNES, Duncan John Faraday
Resigned: 28 January 1994
70 years old
Director
KELIHER, James Adam
Resigned: 27 April 1995
Appointed Date: 01 May 1993
68 years old
Director
MARCHESE, David Lawrence
Resigned: 10 September 1999
75 years old
Director
MICHELMORE, Peter Guy
Resigned: 31 December 1997
Appointed Date: 01 December 1992
74 years old
Director
MONTAGUE-JONES, Roy Ronald
Resigned: 31 July 2016
Appointed Date: 05 December 2001
67 years old
Director
MORGAN, David Llewellyn
Resigned: 06 September 2005
93 years old
Director
SAYER, Stephen Thomas
Resigned: 05 January 2005
80 years old
Director
TAYLOR, Philip Minchinton
Resigned: 14 July 2009
Appointed Date: 05 January 1998
58 years old
Director
TOWNER, Richard Edward
Resigned: 11 May 1992
89 years old
Director
WATTS, Timothy Eatough
Resigned: 30 April 2013
72 years old

Persons With Significant Control

Reed Smith Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RB SECRETARIAT LIMITED Events

16 Jan 2017
Confirmation statement made on 11 January 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Sep 2016
Termination of appointment of Roy Ronald Montague-Jones as a director on 31 July 2016
13 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 115 more events
17 Jun 1986
Full accounts made up to 30 April 1983
17 Jun 1986
Full accounts made up to 30 April 1982
17 Jun 1986
Full accounts made up to 30 April 1984
10 Jun 1986
Return made up to 31/12/85; full list of members
16 Dec 1980
Incorporation

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