RBH NO1 LTD
SOUTHSEA

Hellopages » Hampshire » Portsmouth » PO4 9QE

Company number 10063717

Status Active

Incorporation Date 15 March 2016

Company Type Private Limited Company

Address 77 FESTING GROVE, SOUTHSEA, HAMPSHIRE, ENGLAND, PO4 9QE

Home Country United Kingdom

Nature of Business 68100 - Buying and selling of own real estate

Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Previous accounting period shortened from 31 March 2017 to 31 December 2016; Registration of charge 100637170002, created on 22 February 2017. The most likely internet sites of RBH NO1 LTD are www.rbhno1.co.uk, and www.rbh-no1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Rbh No1 Ltd is a Private Limited Company. The company registration number is 10063717. Rbh No1 Ltd has been working since 15 March 2016. The present status of the company is Active. The registered address of Rbh No1 Ltd is 77 Festing Grove Southsea Hampshire England Po4 9qe. . BROCK, Simon Christopher is a Director of the company. The company operates in "Buying and selling of own real estate".

Current Directors

Director

BROCK, Simon Christopher

Appointed Date: 15 March 2016
61 years old

Persons With Significant Control

Mr Simon Christopher Brock

Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

Mr Graham Nicholas Hazell

Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

The Perpetual Investco Ltd

Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RBH NO1 LTD Events

07 Apr 2017

Confirmation statement made on 31 March 2017 with updates

21 Mar 2017

Previous accounting period shortened from 31 March 2017 to 31 December 2016

24 Feb 2017

Registration of charge 100637170002, created on 22 February 2017

06 Sep 2016

Registration of charge 100637170001, created on 1 September 2016

01 Apr 2016

Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01

GBP 180

31 Mar 2016

Statement of capital following an allotment of shares on 31 March 2016

GBP 181

15 Mar 2016

Incorporation
Statement of capital on 2016-03-15

GBP 1

MODEL ARTICLES ‐ Model articles adopted

RBH NO1 LTD Charges

22 February 2017

Charge code 1006 3717 0002
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H properties k/A. Ground and mezzanine floors 11 mann…

1 September 2016

Charge code 1006 3717 0001
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 cinnamon park crab lane warrington…

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