RVB INVESTMENTS
OXFORD WMH (NO. 13) LIMITED

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Company number 02762592
Status Active
Incorporation Date 6 November 1992
Company Type Private Unlimited Company
Address 5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 600 . The most likely internet sites of RVB INVESTMENTS are www.rvb.co.uk, and www.rvb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Rvb Investments is a Private Unlimited Company. The company registration number is 02762592. Rvb Investments has been working since 06 November 1992. The present status of the company is Active. The registered address of Rvb Investments is 5 South Parade Summertown Oxford Ox2 7jl. . VANBERGEN, Richard Vivian is a Director of the company. Secretary HEARNDEN, Barnabus Hugh has been resigned. Secretary HOPKIN, Richard has been resigned. Secretary RICHARDSON, Mary Elizabeth has been resigned. Secretary VANBERGEN, Mary Hilda has been resigned. Secretary VANBERGEN, Mary Hilda has been resigned. Director FOULKES, John Harold has been resigned. Director HOPKIN, Richard has been resigned. Director INGLE, Matthew has been resigned. Director KOK, Willem has been resigned. Director LEVITT, David John has been resigned. The company operates in "Fund management activities".


Current Directors

Director
VANBERGEN, Richard Vivian
Appointed Date: 30 April 1998
76 years old

Resigned Directors

Secretary
HEARNDEN, Barnabus Hugh
Resigned: 03 May 1998
Appointed Date: 02 May 1998
Secretary
HOPKIN, Richard
Resigned: 30 April 1998
Secretary
RICHARDSON, Mary Elizabeth
Resigned: 09 June 1998
Appointed Date: 30 April 1998
Secretary
VANBERGEN, Mary Hilda
Resigned: 06 December 2014
Appointed Date: 10 June 1998
Secretary
VANBERGEN, Mary Hilda
Resigned: 30 April 1998
Appointed Date: 30 April 1998
Director
FOULKES, John Harold
Resigned: 30 April 1998
83 years old
Director
HOPKIN, Richard
Resigned: 30 April 1998
Appointed Date: 03 March 1994
69 years old
Director
INGLE, Matthew
Resigned: 03 February 1994
71 years old
Director
KOK, Willem
Resigned: 03 March 1994
90 years old
Director
LEVITT, David John
Resigned: 07 March 1994
79 years old

Persons With Significant Control

Richard Vivian Vanbergen
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors
Rvb Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

RVB INVESTMENTS Events

05 Dec 2016
Confirmation statement made on 6 November 2016 with updates
27 Jul 2016
Group of companies' accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 600
09 Nov 2015
Termination of appointment of Mary Hilda Vanbergen as a secretary on 6 December 2014
23 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 111 more events
07 Dec 1992
New director appointed
07 Dec 1992
New director appointed
04 Dec 1992
Registered office changed on 04/12/92 from: 9 cheapside london EC2V 6AD
26 Nov 1992
Company name changed alnery no. 1236 LIMITED\certificate issued on 26/11/92
06 Nov 1992
Incorporation

RVB INVESTMENTS Charges

2 December 1999
Deed of charge over credit balances
Delivered: 16 December 1999
Status: Satisfied on 3 August 2005
Persons entitled: Barclays Bank PLC
Description: The deposit of £9,400,000 deposited or paid by the company…
10 December 1998
Guarantee and security agreement
Delivered: 22 December 1998
Status: Satisfied on 21 May 1999
Persons entitled: Barclays Bank PLC
Description: All sums standing to the credit of the bank accounts with…

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