RB REFF (UK) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HJ

Company number 08334623
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of RB REFF (UK) LIMITED are www.rbreffuk.co.uk, and www.rb-reff-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Rb Reff Uk Limited is a Private Limited Company. The company registration number is 08334623. Rb Reff Uk Limited has been working since 18 December 2012. The present status of the company is Active. The registered address of Rb Reff Uk Limited is 20 Churchill Place Canary Wharf London E14 5hj. . STATE STREET SECRETARIES (UK) LIMITED is a Secretary of the company. PRIESTLEY, Roderick Charles is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
STATE STREET SECRETARIES (UK) LIMITED
Appointed Date: 18 December 2014
Director
PRIESTLEY, Roderick Charles
Appointed Date: 18 December 2012
53 years old

Persons With Significant Control

Gam (Uk) Limited
Notified on: 1 July 2016
Nature of control: Ownership of voting rights - 75% or more

RB REFF (UK) LIMITED Events

29 Dec 2016
Confirmation statement made on 18 December 2016 with updates
18 Sep 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
25 Aug 2015
Full accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
15 Jan 2015
Appointment of State Street Secretaries (Uk) Limited as a secretary on 18 December 2014
23 Sep 2014
Full accounts made up to 31 December 2013
16 Jan 2014
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
18 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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