R & BROTHERS CONSULTING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6TY

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 fifteen years and eleven 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

Director
PEREIRA REIS, Jones
Appointed Date: 18 November 2009
66 years old

Director
REIS, Marcos Pereira
Appointed Date: 18 November 2009
63 years old

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
66 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
  • GBP 1,000

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
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)