RICHARDS BUTLER LIMITED
LONDON RB (2006) LIMITED RICHARDS BUTLER LIMITED

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

Company number 02277157
Status Active
Incorporation Date 14 July 1988
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of RICHARDS BUTLER LIMITED are www.richardsbutler.co.uk, and www.richards-butler.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five 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.Richards Butler Limited is a Private Limited Company. The company registration number is 02277157. Richards Butler Limited has been working since 14 July 1988. The present status of the company is Active. The registered address of Richards Butler Limited is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. BOUTCHER, David John is a Director of the company. WILKINSON, James Frederick is a Director of the company. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director WATTS, Timothy Eatough 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 "Activities of head offices".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 29 January 2013
Director
BOUTCHER, David John
Appointed Date: 18 January 2010
68 years old
Director
WILKINSON, James Frederick
Appointed Date: 30 April 2013
61 years old

Resigned Directors

Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 29 January 2013
Director
WATTS, Timothy Eatough
Resigned: 30 April 2013
Appointed Date: 18 January 2010
72 years old
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 18 January 2010
Nominee Director
RB DIRECTORS TWO LIMITED
Resigned: 18 January 2010

Persons With Significant Control

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

RICHARDS BUTLER LIMITED Events

14 Feb 2017
Confirmation statement made on 26 January 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
04 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
...
... and 68 more events
20 Jan 1990
Return made up to 26/01/90; full list of members
11 Sep 1989
Registered office changed on 11/09/89 from: 5 clifton street london EC2A 4DQ
21 Jul 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jul 1988
Accounting reference date notified as 30/04
14 Jul 1988
Incorporation

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