RC SYSTEM (UK) LIMITED
LONDON RAINBOW ENGLAND LIMITED

Hellopages » Greater London » Waltham Forest » E17 6GR

Company number 06546876
Status Active
Incorporation Date 27 March 2008
Company Type Private Limited Company
Address 68 THOMAS JACOMB PLACE, LONDON, ENGLAND, E17 6GR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Registration of charge 065468760008, created on 30 September 2016; Registration of charge 065468760009, created on 30 September 2016. The most likely internet sites of RC SYSTEM (UK) LIMITED are www.rcsystemuk.co.uk, and www.rc-system-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Rc System Uk Limited is a Private Limited Company. The company registration number is 06546876. Rc System Uk Limited has been working since 27 March 2008. The present status of the company is Active. The registered address of Rc System Uk Limited is 68 Thomas Jacomb Place London England E17 6gr. . OZEN, Erman is a Secretary of the company. OZEN, Erman is a Director of the company. Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. Director SAHIN, Mehmet has been resigned. Director SAHIN, Mustafa has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
OZEN, Erman
Appointed Date: 05 March 2013
Director
OZEN, Erman
Appointed Date: 01 April 2012
43 years old

Resigned Directors

Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 March 2008
Appointed Date: 27 March 2008
Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 March 2008
Appointed Date: 27 March 2008
Director
SAHIN, Mehmet
Resigned: 04 March 2013
Appointed Date: 01 January 2011
52 years old
Director
SAHIN, Mustafa
Resigned: 04 March 2013
Appointed Date: 08 April 2008
51 years old

Persons With Significant Control

Mr Erman Ozen
Notified on: 1 March 2017
43 years old
Nature of control: Ownership of shares – 75% or more

RC SYSTEM (UK) LIMITED Events

06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
05 Oct 2016
Registration of charge 065468760008, created on 30 September 2016
05 Oct 2016
Registration of charge 065468760009, created on 30 September 2016
03 Oct 2016
Satisfaction of charge 065468760007 in full
03 Oct 2016
Satisfaction of charge 065468760006 in full
...
... and 41 more events
21 Apr 2008
Registered office changed on 21/04/2008 from 166 upper richmond road london SW15 2SH
21 Apr 2008
Director appointed mustafa sahin
28 Mar 2008
Appointment terminated director form 10 directors fd LTD
28 Mar 2008
Appointment terminated secretary form 10 secretaries fd LTD
27 Mar 2008
Incorporation

RC SYSTEM (UK) LIMITED Charges

30 September 2016
Charge code 0654 6876 0009
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The leasehold property known as ground floor shop unit, 4…
30 September 2016
Charge code 0654 6876 0008
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
1 June 2015
Charge code 0654 6876 0007
Delivered: 4 June 2015
Status: Satisfied on 3 October 2016
Persons entitled: Lloyds Bank PLC
Description: L/H property of unit 5, 23-47 mare street, london…
11 April 2014
Charge code 0654 6876 0006
Delivered: 15 April 2014
Status: Satisfied on 3 October 2016
Persons entitled: Interbay Funding Limited
Description: All that the leasehold interest in the property known as…
11 April 2014
Charge code 0654 6876 0005
Delivered: 15 April 2014
Status: Satisfied on 3 October 2016
Persons entitled: Interbay Funding Limited
Description: All that the leasehold interest in the property known as…
26 November 2013
Charge code 0654 6876 0004
Delivered: 29 November 2013
Status: Satisfied on 16 April 2014
Persons entitled: Consulco Finance Limited
Description: L/H land k/a ground floor shop unit 4 tysem street london…
19 June 2012
Legal charge
Delivered: 6 December 2012
Status: Satisfied on 16 April 2014
Persons entitled: Barclays Bank PLC
Description: L/H property k/a ground floor unit 2 4 tyssen street london.
3 October 2011
Legal charge
Delivered: 20 March 2012
Status: Satisfied on 16 April 2014
Persons entitled: Barclays Bank PLC
Description: Ground floor unit at 4 tyssen street, london.
10 August 2011
Debenture
Delivered: 23 August 2011
Status: Satisfied on 16 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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