RB REFS 1 LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6QY

Company number 08989044
Status Active
Incorporation Date 9 April 2014
Company Type Private Limited Company
Address 20 KING STREET, LONDON, ENGLAND, SW1Y 6QY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Richard Brian Cull on 9 September 2016. The most likely internet sites of RB REFS 1 LIMITED are www.rbrefs1.co.uk, and www.rb-refs-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rb Refs 1 Limited is a Private Limited Company. The company registration number is 08989044. Rb Refs 1 Limited has been working since 09 April 2014. The present status of the company is Active. The registered address of Rb Refs 1 Limited is 20 King Street London England Sw1y 6qy. . FLETCHER, Catriona Ann is a Secretary of the company. CULL, Richard Brian is a Director of the company. MONEDERO, Clementa is a Director of the company. Director BEST, Anthony John has been resigned. Director WINTERS, William Thomas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FLETCHER, Catriona Ann
Appointed Date: 10 March 2016
Director
CULL, Richard Brian
Appointed Date: 02 October 2015
49 years old
Director
MONEDERO, Clementa
Appointed Date: 02 October 2015
67 years old

Resigned Directors

Director
BEST, Anthony John
Resigned: 02 October 2015
Appointed Date: 09 June 2015
65 years old
Director
WINTERS, William Thomas
Resigned: 09 June 2015
Appointed Date: 09 April 2014
64 years old

Persons With Significant Control

Gam (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RB REFS 1 LIMITED Events

12 Apr 2017
Confirmation statement made on 9 April 2017 with updates
19 Sep 2016
Full accounts made up to 31 December 2015
15 Sep 2016
Director's details changed for Mr Richard Brian Cull on 9 September 2016
21 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
06 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 6 more events
24 Jun 2015
Appointment of Mr Anthony John Best as a director on 9 June 2015
23 Jun 2015
Termination of appointment of William Thomas Winters as a director on 9 June 2015
01 May 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
17 Apr 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
09 Apr 2014
Incorporation
Statement of capital on 2014-04-09
  • GBP 100

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