RSB HOLDCO LTD
ISLEWORTH RSB 7 LTD JVP HOLDINGS LTD RSB DEVELOPMENT-INVESTMENT LTD HONEYACRE MANAGEMENT LIMITED

Hellopages » Greater London » Hounslow » TW7 4RE

Company number 04852066
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address 219 JERSEY ROAD, ISLEWORTH, MIDDLESEX, ENGLAND, TW7 4RE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 October 2016 with no updates; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of RSB HOLDCO LTD are www.rsbholdco.co.uk, and www.rsb-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Rsb Holdco Ltd is a Private Limited Company. The company registration number is 04852066. Rsb Holdco Ltd has been working since 31 July 2003. The present status of the company is Active. The registered address of Rsb Holdco Ltd is 219 Jersey Road Isleworth Middlesex England Tw7 4re. . BHALLA, Sonia is a Secretary of the company. BHALLA, Rajinder Kumar is a Director of the company. BHALLA, Sonia is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BHALLA, Sonia
Appointed Date: 31 July 2003
Director
BHALLA, Rajinder Kumar
Appointed Date: 31 July 2003
54 years old
Director
BHALLA, Sonia
Appointed Date: 31 July 2003
50 years old

Persons With Significant Control

Mr Rajinder Kumar Bhalla
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RSB HOLDCO LTD Events

22 Oct 2016
Confirmation statement made on 22 October 2016 with no updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
16 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-15
12 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-11
...
... and 31 more events
31 May 2005
Total exemption full accounts made up to 30 July 2004
11 Nov 2004
Registered office changed on 11/11/04 from: 44 montague road hounslow middlesex TW3 1LD
08 Sep 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2004
Return made up to 31/07/04; full list of members
31 Jul 2003
Incorporation

RSB HOLDCO LTD Charges

23 August 2006
Legal charge
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 311 & 313 high street slough berkshire…

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