RB SOUTHEAST DEVELOPMENTS LTD.
LONDON ROBERT B LIMITED

Hellopages » Greater London » Islington » EC1V 2NX

Company number 09034743
Status Active
Incorporation Date 12 May 2014
Company Type Private Limited Company
Address KEMP HOUSE, CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Registered office address changed from Sussex Manor Business Park Suite 6, Sussex Manor Business Park Gatwick Road Crawley West Sussex RH10 9NH England to Kemp House City Road London EC1V 2NX on 5 April 2017; Termination of appointment of Cristina Fenella Burns as a director on 20 March 2017. The most likely internet sites of RB SOUTHEAST DEVELOPMENTS LTD. are www.rbsoutheastdevelopments.co.uk, and www.rb-southeast-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rb Southeast Developments Ltd is a Private Limited Company. The company registration number is 09034743. Rb Southeast Developments Ltd has been working since 12 May 2014. The present status of the company is Active. The registered address of Rb Southeast Developments Ltd is Kemp House City Road London England Ec1v 2nx. . BURNS, Robert is a Secretary of the company. BURNS, Robert is a Director of the company. Director BURNS, Cristina Fenella has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BURNS, Robert
Appointed Date: 12 May 2014

Director
BURNS, Robert
Appointed Date: 12 May 2014
69 years old

Resigned Directors

Director
BURNS, Cristina Fenella
Resigned: 20 March 2017
Appointed Date: 31 March 2015
64 years old

Persons With Significant Control

Mr Robert Burns
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

RB SOUTHEAST DEVELOPMENTS LTD. Events

22 May 2017
Confirmation statement made on 12 May 2017 with updates
05 Apr 2017
Registered office address changed from Sussex Manor Business Park Suite 6, Sussex Manor Business Park Gatwick Road Crawley West Sussex RH10 9NH England to Kemp House City Road London EC1V 2NX on 5 April 2017
01 Apr 2017
Termination of appointment of Cristina Fenella Burns as a director on 20 March 2017
27 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-03

24 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-14

...
... and 6 more events
18 May 2015
Director's details changed for Robert Burns on 14 May 2015
31 Mar 2015
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 100

31 Mar 2015
Appointment of Mrs Cristina Fenella Burns as a director on 31 March 2015
18 Mar 2015
Registered office address changed from 146 Balcombe Road Horley RH6 9DS United Kingdom to 84a Victoria Road Horley Surrey RH6 7AB on 18 March 2015
12 May 2014
Incorporation
Statement of capital on 2014-05-12
  • GBP 1