Company number 07079857
Status Active
Incorporation Date 18 November 2009
Company Type Private Limited Company
Address 124 BAKER STREET, LONDON, W1U 6TY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of R & BROTHERS CONSULTING LIMITED are www.rbrothersconsulting.co.uk, and www.r-brothers-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. R Brothers Consulting Limited is a Private Limited Company.
The company registration number is 07079857. R Brothers Consulting Limited has been working since 18 November 2009.
The present status of the company is Active. The registered address of R Brothers Consulting Limited is 124 Baker Street London W1u 6ty. . PEREIRA REIS, Jones is a Director of the company. REIS, Marcos Pereira is a Director of the company. Secretary SBC CORPORATE SERVICES LIMITED has been resigned. Director KA FONG, Cheng has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
SBC CORPORATE SERVICES LIMITED
Resigned: 17 November 2013
Appointed Date: 18 November 2009
Director
KA FONG, Cheng
Resigned: 18 November 2009
Appointed Date: 18 November 2009
48 years old
Persons With Significant Control
Mr Jones Pereira Reis
Notified on: 17 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marcos Pereira Reis
Notified on: 17 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
R & BROTHERS CONSULTING LIMITED Events
20 Dec 2016
Accounts for a dormant company made up to 30 November 2016
25 Nov 2016
Confirmation statement made on 18 November 2016 with updates
11 Jan 2016
Accounts for a dormant company made up to 30 November 2015
08 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
19 Jan 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 12 more events
25 Jun 2010
Appointment of Mr Jones Pereira Reis as a director
25 Jun 2010
Appointment of Success Corporate Services Limited as a secretary
18 Feb 2010
Registered office address changed from Office 4 5 Percy Street London W1T 1DG England on 18 February 2010
07 Dec 2009
Termination of appointment of Cheng Ka Fong as a director
18 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)