RB INVESTMENTS 2 LIMITED
LONDON GARLANDGLEN LIMITED

Hellopages » Greater London » Tower Hamlets » EC2M 4AA
Company number 06407376
Status Active
Incorporation Date 23 October 2007
Company Type Private Limited Company
Address 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Statement by Directors; Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 10 March 2017; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of RB INVESTMENTS 2 LIMITED are www.rbinvestments2.co.uk, and www.rb-investments-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rb Investments 2 Limited is a Private Limited Company. The company registration number is 06407376. Rb Investments 2 Limited has been working since 23 October 2007. The present status of the company is Active. The registered address of Rb Investments 2 Limited is 250 Bishopsgate London England Ec2m 4aa. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. GRIMSHAW, Helen Ann, Director is a Director of the company. HOOK, Robert Dyllan is a Director of the company. Secretary CUNNINGHAM, Angela Mary has been resigned. Secretary FLETCHER, Rachel Elizabeth has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BYFORD, Giles Cady has been resigned. Director DANBY, Mark James has been resigned. Director DOLBY, Neil Christopher has been resigned. Director DUKE, Danny Andrew has been resigned. Director GARLAND, Howard Ivan has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MCGILLIVRAY, Ian has been resigned. Director MCMURRAY, Lindsey has been resigned. Director PUDGE, David John has been resigned. Director SCOTT, James William has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 27 April 2012
Director
GRIMSHAW, Helen Ann, Director
Appointed Date: 10 April 2015
50 years old
Director
HOOK, Robert Dyllan
Appointed Date: 27 November 2014
55 years old

Resigned Directors

Secretary
CUNNINGHAM, Angela Mary
Resigned: 19 January 2011
Appointed Date: 06 December 2007
Secretary
FLETCHER, Rachel Elizabeth
Resigned: 27 April 2012
Appointed Date: 19 January 2011
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 06 December 2007
Appointed Date: 23 October 2007
Director
BYFORD, Giles Cady
Resigned: 10 April 2015
Appointed Date: 27 November 2014
47 years old
Director
DANBY, Mark James
Resigned: 06 November 2013
Appointed Date: 19 December 2008
57 years old
Director
DOLBY, Neil Christopher
Resigned: 19 December 2008
Appointed Date: 03 December 2007
59 years old
Director
DUKE, Danny Andrew
Resigned: 19 December 2008
Appointed Date: 03 December 2007
58 years old
Director
GARLAND, Howard Ivan
Resigned: 17 January 2012
Appointed Date: 19 December 2008
60 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 03 December 2007
Appointed Date: 23 October 2007
55 years old
Director
MCGILLIVRAY, Ian
Resigned: 20 March 2014
Appointed Date: 19 December 2008
60 years old
Director
MCMURRAY, Lindsey
Resigned: 27 November 2014
Appointed Date: 19 December 2008
55 years old
Director
PUDGE, David John
Resigned: 03 December 2007
Appointed Date: 23 October 2007
60 years old
Director
SCOTT, James William
Resigned: 27 November 2014
Appointed Date: 21 November 2013
52 years old

Persons With Significant Control

Rb Investments 5 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RB INVESTMENTS 2 LIMITED Events

31 Mar 2017
Statement by Directors
10 Mar 2017
Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 10 March 2017
31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
11 Oct 2016
Auditor's resignation
06 Oct 2016
Full accounts made up to 31 December 2015
...
... and 43 more events
06 Dec 2007
New director appointed
06 Dec 2007
New director appointed
06 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2007
Company name changed garlandglen LIMITED\certificate issued on 03/12/07
23 Oct 2007
Incorporation

Similar Companies

RB INTERIORS (UK) LIMITED RB INTERNATIONAL LIMITED RB INVESTMENTS 3 LIMITED RB INVESTMENTS 5 LIMITED RB INVESTMENTS DIRECT LIMITED RB IT CONSULTANCY LIMITED RB JAKE LIMITED