ROPEMAKER RB HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 9HD

Company number 10379378
Status Active
Incorporation Date 16 September 2016
Company Type Private Limited Company
Address ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9HD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Part of the property or undertaking has been released from charge 103793780001; Statement of capital following an allotment of shares on 23 February 2017 GBP 81,744,643 ; Statement of capital following an allotment of shares on 26 January 2017 GBP 80,882,536 . The most likely internet sites of ROPEMAKER RB HOLDINGS LIMITED are www.ropemakerrbholdings.co.uk, and www.ropemaker-rb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ropemaker Rb Holdings Limited is a Private Limited Company. The company registration number is 10379378. Ropemaker Rb Holdings Limited has been working since 16 September 2016. The present status of the company is Active. The registered address of Ropemaker Rb Holdings Limited is Ropemaker Place 28 Ropemaker Street London United Kingdom Ec2y 9hd. . EVERITT, Helen Louise is a Secretary of the company. ARCHER, Christopher Michael is a Director of the company. DOOLEY, Mark Jonathan is a Director of the company. NANCARROW, Adam Cade is a Director of the company. Secretary SHEPHERD, Olivia Ann has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
EVERITT, Helen Louise
Appointed Date: 16 September 2016
Director
ARCHER, Christopher Michael
Appointed Date: 16 September 2016
42 years old
Director
DOOLEY, Mark Jonathan
Appointed Date: 16 September 2016
63 years old
Director
NANCARROW, Adam Cade
Appointed Date: 06 October 2016
50 years old

Resigned Directors

Secretary
SHEPHERD, Olivia Ann
Resigned: 16 December 2016
Appointed Date: 16 September 2016

ROPEMAKER RB HOLDINGS LIMITED Events

31 Mar 2017
Part of the property or undertaking has been released from charge 103793780001
24 Mar 2017
Statement of capital following an allotment of shares on 23 February 2017
  • GBP 81,744,643
13 Feb 2017
Statement of capital following an allotment of shares on 26 January 2017
  • GBP 80,882,536
23 Dec 2016
Registration of charge 103793780001, created on 21 December 2016
20 Dec 2016
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 80,000,100
...
... and 1 more events
11 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2016
Director's details changed for Mr Christopher Michael Archer on 16 September 2016
24 Oct 2016
Current accounting period shortened from 30 September 2017 to 31 March 2017
07 Oct 2016
Appointment of Adam Cade Nancarrow as a director on 6 October 2016
16 Sep 2016
Incorporation
Statement of capital on 2016-09-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ROPEMAKER RB HOLDINGS LIMITED Charges

21 December 2016
Charge code 1037 9378 0001
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD. as Security Trustee (The Security Trustee)
Description: Contains fixed charge…

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