RBLH LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4QU
Company number 05112262
Status Active
Incorporation Date 26 April 2004
Company Type Private Limited Company
Address 12 CHARLES II STREET, LONDON, SW1Y 4QU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of RBLH LIMITED are www.rblh.co.uk, and www.rblh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rblh Limited is a Private Limited Company. The company registration number is 05112262. Rblh Limited has been working since 26 April 2004. The present status of the company is Active. The registered address of Rblh Limited is 12 Charles Ii Street London Sw1y 4qu. . WYLLIE, Alison is a Secretary of the company. KINGHORN, Andre Eugene is a Director of the company. PICKARD, Keith William is a Director of the company. ROPER, Anthony Charles is a Director of the company. Secretary DODDS, Nigel Raymond has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JENNINGS, Oliver James Wake has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director MONTAGUE, Alison Julie has been resigned. Director MORTIMER, Matthew has been resigned. Director BEIF II CORPORATE SERVICES LIMITED has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WYLLIE, Alison
Appointed Date: 29 April 2013

Director
KINGHORN, Andre Eugene
Appointed Date: 29 April 2013
47 years old

Director
PICKARD, Keith William
Appointed Date: 29 April 2013
57 years old

Director
ROPER, Anthony Charles
Appointed Date: 29 April 2013
65 years old

Resigned Directors

Secretary
DODDS, Nigel Raymond
Resigned: 29 April 2013
Appointed Date: 26 April 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 April 2004
Appointed Date: 26 April 2004

Director
JENNINGS, Oliver James Wake
Resigned: 23 June 2009
Appointed Date: 26 April 2004
62 years old

Director
MCCLATCHEY, Robert Sean
Resigned: 01 March 2013
Appointed Date: 26 April 2004
60 years old

Director
MONTAGUE, Alison Julie
Resigned: 29 April 2013
Appointed Date: 26 April 2004
63 years old

Director
MORTIMER, Matthew
Resigned: 29 April 2013
Appointed Date: 26 April 2004
62 years old

Director
BEIF II CORPORATE SERVICES LIMITED
Resigned: 29 April 2013
Appointed Date: 28 February 2011

Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 28 February 2011
Appointed Date: 23 June 2009

RBLH LIMITED Events

08 Jul 2016
Full accounts made up to 31 March 2016
13 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2,000

06 Jan 2016
Full accounts made up to 31 March 2015
05 Aug 2015
Auditor's resignation
21 Jul 2015
Section 519
...
... and 68 more events
18 Jun 2004
New director appointed
11 Jun 2004
New director appointed
04 Jun 2004
New director appointed
26 Apr 2004
Secretary resigned
26 Apr 2004
Incorporation

RBLH LIMITED Charges

24 May 2005
Share charge
Delivered: 6 June 2005
Status: Satisfied on 4 May 2013
Persons entitled: Barclays European Infrastructure Fund Limited Partnership (Acting by Its General Partnerbarclays European Infrastructure Limited)
Description: All of the subsidiary shares and all corresponding…
4 August 2004
Share charge
Delivered: 11 August 2004
Status: Satisfied on 4 May 2013
Persons entitled: Barclays European Infrastructure Fund Limited Partnership Acting by Its General Partnerbarclays European Infrastructure Limited
Description: All subsidiary shares being 1000 ordinary shares of ryhurst…