RBE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5QT

Company number 02859896
Status Active
Incorporation Date 6 October 1993
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of RBE INVESTMENTS LIMITED are www.rbeinvestments.co.uk, and www.rbe-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Rbe Investments Limited is a Private Limited Company. The company registration number is 02859896. Rbe Investments Limited has been working since 06 October 1993. The present status of the company is Active. The registered address of Rbe Investments Limited is 235 Old Marylebone Road London Nw1 5qt. . WAINMAN, Judith is a Secretary of the company. WAINMAN, Judith is a Director of the company. WAINMAN, Philip Neil is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WAINMAN, Judith
Appointed Date: 06 October 1993
Director
WAINMAN, Judith
Appointed Date: 06 October 1993
79 years old
Director
WAINMAN, Philip Neil
Appointed Date: 06 October 1993
79 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 06 October 1993
Appointed Date: 06 October 1993
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 06 October 1993
Appointed Date: 06 October 1993
34 years old

Persons With Significant Control

Mrs Judith Wainman
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Philip Neil Wainman
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

RBE INVESTMENTS LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Satisfaction of charge 1 in full
12 Oct 2016
Confirmation statement made on 6 October 2016 with updates
06 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 61 more events
05 Jan 1994
Particulars of mortgage/charge
16 Nov 1993
Secretary resigned;new secretary appointed
16 Nov 1993
New director appointed
16 Nov 1993
Director resigned;new director appointed
06 Oct 1993
Incorporation

RBE INVESTMENTS LIMITED Charges

16 December 1993
Legal charge
Delivered: 5 January 1994
Status: Satisfied on 18 October 2016
Persons entitled: Nigel Spencer Sloam,Philip Neil Wainman and Judith Wainman as Trustees for Utopia Group Pensionfund
Description: L/H property k/a utopia village 7 chalcot road london and…

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