RBS SPECIALISED PROPERTY INVESTMENTS LIMITED
LONDON RBS HOTEL INVESTMENTS NO 2 LIMITED

Hellopages » Greater London » Tower Hamlets » EC2M 4AA

Company number 04216794
Status Active
Incorporation Date 15 May 2001
Company Type Private Limited Company
Address 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 23 March 2017; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of RBS SPECIALISED PROPERTY INVESTMENTS LIMITED are www.rbsspecialisedpropertyinvestments.co.uk, and www.rbs-specialised-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine 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.Rbs Specialised Property Investments Limited is a Private Limited Company. The company registration number is 04216794. Rbs Specialised Property Investments Limited has been working since 15 May 2001. The present status of the company is Active. The registered address of Rbs Specialised Property Investments Limited is 250 Bishopsgate London England Ec2m 4aa. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. HOOK, Robert Dyllan is a Director of the company. POTTER, Andrew David is a Director of the company. YOUNG, Grahame Stewart is a Director of the company. Secretary BARTLETT, Paul Eugene has been resigned. Secretary BARTLETT, Paul Eugene has been resigned. Secretary CASTRO, Marcos has been resigned. Secretary FLETCHER, Rachel Elizabeth has been resigned. Secretary GRAHAM, Annabel Susan has been resigned. Secretary THOMAS, Marina Louise has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BATES, Christopher Stephen has been resigned. Director BOAG, Timothy John Donald has been resigned. Director BOAG, Timothy John Donald has been resigned. Director CARPENTER, Paul has been resigned. Director CARPENTER, Paul has been resigned. Director CASTLEDINE, Trevor Vaughan has been resigned. Director DEVINE, Alan Sinclair has been resigned. Director DUKE, Danny Andrew has been resigned. Director EIGHTEEN, Stephen Brian has been resigned. Director EIGHTEEN, Stephen Brian has been resigned. Director EIGHTEEN, Stephen Brian has been resigned. Director GREENSHIELDS, John Fraser has been resigned. Director HOURICAN, John Patrick has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MOY, Neal St John has been resigned. Director PATTINSON, Simon Timothy has been resigned. Director PINFIELD, Andrew has been resigned. Director ROBERTSON, Iain Leith Johnston has been resigned. Director ROBSON, Jeremy Godfrey has been resigned. Director SULLIVAN, Paul Denzil John has been resigned. Director WHITBY, Peter James has been resigned. Director WIEDEMANN, Benoit Jonathan has been resigned. Director WOOD, Mark Patrick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 27 April 2012
Director
HOOK, Robert Dyllan
Appointed Date: 16 August 2011
55 years old
Director
POTTER, Andrew David
Appointed Date: 21 January 2016
47 years old
Director
YOUNG, Grahame Stewart
Appointed Date: 21 January 2016
64 years old

Resigned Directors

Secretary
BARTLETT, Paul Eugene
Resigned: 22 May 2004
Appointed Date: 17 September 2002
Secretary
BARTLETT, Paul Eugene
Resigned: 21 May 2004
Appointed Date: 15 May 2001
Secretary
CASTRO, Marcos
Resigned: 01 August 2008
Appointed Date: 01 September 2006
Secretary
FLETCHER, Rachel Elizabeth
Resigned: 27 April 2012
Appointed Date: 01 August 2008
Secretary
GRAHAM, Annabel Susan
Resigned: 01 September 2006
Appointed Date: 14 November 2005
Secretary
THOMAS, Marina Louise
Resigned: 18 November 2005
Appointed Date: 21 May 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 May 2001
Appointed Date: 15 May 2001
Director
BATES, Christopher Stephen
Resigned: 19 January 2010
Appointed Date: 01 April 2008
56 years old
Director
BOAG, Timothy John Donald
Resigned: 30 November 2006
Appointed Date: 17 September 2002
61 years old
Director
BOAG, Timothy John Donald
Resigned: 22 May 2002
Appointed Date: 15 May 2001
61 years old
Director
CARPENTER, Paul
Resigned: 15 February 2007
Appointed Date: 17 September 2002
69 years old
Director
CARPENTER, Paul
Resigned: 22 May 2002
Appointed Date: 15 May 2001
69 years old
Director
CASTLEDINE, Trevor Vaughan
Resigned: 30 October 2008
Appointed Date: 18 September 2004
56 years old
Director
DEVINE, Alan Sinclair
Resigned: 10 September 2014
Appointed Date: 19 January 2010
66 years old
Director
DUKE, Danny Andrew
Resigned: 15 August 2011
Appointed Date: 31 August 2010
58 years old
Director
EIGHTEEN, Stephen Brian
Resigned: 19 January 2010
Appointed Date: 17 September 2002
67 years old
Director
EIGHTEEN, Stephen Brian
Resigned: 22 May 2002
Appointed Date: 14 August 2001
67 years old
Director
EIGHTEEN, Stephen Brian
Resigned: 12 July 2001
Appointed Date: 21 May 2001
67 years old
Director
GREENSHIELDS, John Fraser
Resigned: 17 September 2004
Appointed Date: 17 September 2002
55 years old
Director
HOURICAN, John Patrick
Resigned: 22 May 2002
Appointed Date: 14 August 2001
55 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 May 2001
Appointed Date: 15 May 2001
Director
MOY, Neal St John
Resigned: 31 December 2008
Appointed Date: 14 March 2005
58 years old
Director
PATTINSON, Simon Timothy
Resigned: 19 January 2010
Appointed Date: 01 April 2008
58 years old
Director
PINFIELD, Andrew
Resigned: 21 January 2016
Appointed Date: 10 September 2014
54 years old
Director
ROBERTSON, Iain Leith Johnston
Resigned: 05 March 2004
Appointed Date: 14 August 2001
73 years old
Director
ROBSON, Jeremy Godfrey
Resigned: 11 June 2007
Appointed Date: 14 March 2005
57 years old
Director
SULLIVAN, Paul Denzil John
Resigned: 10 September 2014
Appointed Date: 19 January 2010
59 years old
Director
WHITBY, Peter James
Resigned: 16 August 2001
Appointed Date: 15 May 2001
60 years old
Director
WIEDEMANN, Benoit Jonathan
Resigned: 27 August 2010
Appointed Date: 19 January 2010
48 years old
Director
WOOD, Mark Patrick
Resigned: 25 January 2016
Appointed Date: 10 September 2014
57 years old

RBS SPECIALISED PROPERTY INVESTMENTS LIMITED Events

23 Mar 2017
Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 23 March 2017
11 Oct 2016
Auditor's resignation
06 Oct 2016
Full accounts made up to 31 December 2015
31 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
  • EUR 3,035,000
07 Apr 2016
Appointment of Grahame Stewart Young as a director on 21 January 2016
...
... and 121 more events
25 May 2001
Registered office changed on 25/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP
25 May 2001
Secretary resigned
25 May 2001
Director resigned
24 May 2001
New director appointed
15 May 2001
Incorporation

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