RB MARINE HOLDINGS (UK) LIMITED
LONDON KENBO GROSVENOR RESIDENTIAL LIMITED

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Company number 09487465
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address 4TH FLOOR, MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of RB MARINE HOLDINGS (UK) LIMITED are www.rbmarineholdingsuk.co.uk, and www.rb-marine-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rb Marine Holdings Uk Limited is a Private Limited Company. The company registration number is 09487465. Rb Marine Holdings Uk Limited has been working since 12 March 2015. The present status of the company is Active. The registered address of Rb Marine Holdings Uk Limited is 4th Floor Millbank Tower 21 24 Millbank London England Sw1p 4qp. . NAHUM, Stephane Abraham Joseph is a Director of the company. O'DRISCOLL, Patrick Colin is a Director of the company. SAYDAM, Mehmet Ozgur is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
NAHUM, Stephane Abraham Joseph
Appointed Date: 17 April 2015
49 years old
Director
O'DRISCOLL, Patrick Colin
Appointed Date: 12 March 2015
50 years old
Director
SAYDAM, Mehmet Ozgur
Appointed Date: 18 February 2016
54 years old

Persons With Significant Control

Hyphen Resources Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RB MARINE HOLDINGS (UK) LIMITED Events

15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Mar 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
15 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
25 Feb 2016
Appointment of Mr Mehmet Ozgur Saydam as a director on 18 February 2016
05 Feb 2016
Company name changed kenbo grosvenor residential LIMITED\certificate issued on 05/02/16
  • NM04 ‐ Change of name by provision in articles
17 Apr 2015
Appointment of Mr Stephane Abraham Joseph Nahum as a director on 17 April 2015
12 Mar 2015
Incorporation
Statement of capital on 2015-03-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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