RKB PROPERTIES LTD.
LUTON

Hellopages » Bedfordshire » Luton » LU1 1LY

Company number 09532884
Status Active
Incorporation Date 9 April 2015
Company Type Private Limited Company
Address TREND HOUSE DALLOW ROAD, DALLOW ROAD, LUTON, BEDFORDSHIRE, ENGLAND, LU1 1LY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Registered office address changed from 28 Salisbury Road Luton LU1 5AR England to Trend House Dallow Road Dallow Road Luton Bedfordshire LU1 1LY on 6 February 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of RKB PROPERTIES LTD. are www.rkbproperties.co.uk, and www.rkb-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Rkb Properties Ltd is a Private Limited Company. The company registration number is 09532884. Rkb Properties Ltd has been working since 09 April 2015. The present status of the company is Active. The registered address of Rkb Properties Ltd is Trend House Dallow Road Dallow Road Luton Bedfordshire England Lu1 1ly. . REDDY, Kiran is a Secretary of the company. MALEJCZYK, Pawel is a Director of the company. Director MALLADI, Bujji Babu has been resigned. Director VARANASI, Ramesh Kumar has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
REDDY, Kiran
Appointed Date: 01 December 2015

Director
MALEJCZYK, Pawel
Appointed Date: 01 November 2015
35 years old

Resigned Directors

Director
MALLADI, Bujji Babu
Resigned: 31 October 2015
Appointed Date: 09 April 2015
44 years old

Director
VARANASI, Ramesh Kumar
Resigned: 31 October 2015
Appointed Date: 09 April 2015
39 years old

Persons With Significant Control

Mr Pawel Malejczyk
Notified on: 1 May 2016
35 years old
Nature of control: Ownership of shares – 75% or more

RKB PROPERTIES LTD. Events

09 Apr 2017
Confirmation statement made on 9 April 2017 with updates
06 Feb 2017
Registered office address changed from 28 Salisbury Road Luton LU1 5AR England to Trend House Dallow Road Dallow Road Luton Bedfordshire LU1 1LY on 6 February 2017
06 Jan 2017
Accounts for a dormant company made up to 30 April 2016
23 May 2016
Appointment of Mr Pawel Malejczyk as a director on 1 November 2015
06 May 2016
Appointment of Mr Kiran Reddy as a secretary on 1 December 2015
...
... and 0 more events
04 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1

03 May 2016
Registered office address changed from 55 Dewsbury Road Luton LU3 2HH United Kingdom to 28 Salisbury Road Luton LU1 5AR on 3 May 2016
03 May 2016
Termination of appointment of Ramesh Kumar Varanasi as a director on 31 October 2015
03 May 2016
Termination of appointment of Bujji Babu Malladi as a director on 31 October 2015
09 Apr 2015
Incorporation
Statement of capital on 2015-04-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted