R & B MANAGEMENT SERVICES LIMITED
LONDON

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Company number 06746130
Status Active
Incorporation Date 11 November 2008
Company Type Private Limited Company
Address 23 BERKELEY SQUARE BERKELEY SQUARE, 4TH FLOOR, OFFICE 4.4, LONDON, W1J 6HE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of R & B MANAGEMENT SERVICES LIMITED are www.rbmanagementservices.co.uk, and www.r-b-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. R B Management Services Limited is a Private Limited Company. The company registration number is 06746130. R B Management Services Limited has been working since 11 November 2008. The present status of the company is Active. The registered address of R B Management Services Limited is 23 Berkeley Square Berkeley Square 4th Floor Office 4 4 London W1j 6he. . R&B SECRETARIAL SERVICES LIMITED is a Secretary of the company. GOMSHIASHVILI, Georgy is a Director of the company. ROH, Claus Stephan, Dr is a Director of the company. Secretary HANOVER CORPORATE SERVICES LIMITED has been resigned. Secretary R & B SECRETARIAL SERVICES LIMITED has been resigned. Director PESKIN, Barry has been resigned. Director SCHRODER, Daniel, Esquire has been resigned. Director HANOVER CORPORATE MANAGEMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
R&B SECRETARIAL SERVICES LIMITED
Appointed Date: 20 March 2011
Director
GOMSHIASHVILI, Georgy
Appointed Date: 22 May 2013
43 years old
Director
ROH, Claus Stephan, Dr
Appointed Date: 14 February 2011
58 years old

Resigned Directors

Secretary
HANOVER CORPORATE SERVICES LIMITED
Resigned: 04 July 2010
Appointed Date: 11 November 2008
Secretary
R & B SECRETARIAL SERVICES LIMITED
Resigned: 14 February 2011
Appointed Date: 04 July 2010
Director
PESKIN, Barry
Resigned: 12 November 2008
Appointed Date: 11 November 2008
94 years old
Director
SCHRODER, Daniel, Esquire
Resigned: 14 February 2011
Appointed Date: 12 November 2008
59 years old
Director
HANOVER CORPORATE MANAGEMENT LIMITED
Resigned: 12 November 2008
Appointed Date: 11 November 2008

Persons With Significant Control

Dr Stephan Roh
Notified on: 11 November 2016
58 years old
Nature of control: Has significant influence or control

R & B MANAGEMENT SERVICES LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 11 November 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
16 Sep 2015
Registered office address changed from C/O Rohmir (Uk) Limited 58 Maddox Street London W1S 1AY to 23 Berkeley Square Berkeley Square 4th Floor, Office 4.4 London W1J 6HE on 16 September 2015
...
... and 27 more events
12 Mar 2009
Ad 11/11/08\gbp si 999@1=999\gbp ic 1/1000\
05 Dec 2008
Appointment terminated director barry peskin
05 Dec 2008
Director appointed esquire daniel schroder
05 Dec 2008
Appointment terminated director hanover corporate management LIMITED
11 Nov 2008
Incorporation

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