Company number 06953572
Status Active
Incorporation Date 6 July 2009
Company Type Private Limited Company
Address 7-8 RITZ PARADE, WESTERN AVENUE, LONDON, W5 3RA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Director's details changed for Mr Rashmi Patel on 23 November 2016; Director's details changed for Mr Rashmi Patel on 22 November 2016; Secretary's details changed for Ms Bhavi Patel on 22 November 2016. The most likely internet sites of R & B PHARMA LTD. are www.rbpharma.co.uk, and www.r-b-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R B Pharma Ltd is a Private Limited Company.
The company registration number is 06953572. R B Pharma Ltd has been working since 06 July 2009.
The present status of the company is Active. The registered address of R B Pharma Ltd is 7 8 Ritz Parade Western Avenue London W5 3ra. . PATEL, Bhavi is a Secretary of the company. PATEL, Rashmi is a Director of the company. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Persons With Significant Control
Mr Rashmi Patel
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bhavi Patel
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
R & B PHARMA LTD. Events
23 Nov 2016
Director's details changed for Mr Rashmi Patel on 23 November 2016
23 Nov 2016
Director's details changed for Mr Rashmi Patel on 22 November 2016
23 Nov 2016
Secretary's details changed for Ms Bhavi Patel on 22 November 2016
20 Jul 2016
Total exemption small company accounts made up to 30 November 2015
08 Jul 2016
Confirmation statement made on 6 July 2016 with updates
...
... and 16 more events
20 Jul 2010
Director's details changed for Mr Rashmi Patel on 6 July 2010
20 Jul 2010
Annual return made up to 6 July 2010 with full list of shareholders
07 Sep 2009
Registered office changed on 07/09/2009 from 15 grantham close edgware middlesex HA8 8DL
06 Jul 2009
Registered office changed on 06/07/2009 from 20 grantham close edgeware middlesex HA8 8DL
06 Jul 2009
Incorporation
29 November 2010
Rent deposit deed
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Carrain Limited
Description: The account and its balance from time to time as opened…
29 November 2010
Mortgage
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 4 york house 400-404 york way london…
8 September 2010
Debenture
Delivered: 13 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…