RBLH RWF INVESTMENT COMPANY LIMITED
LONDON R B L H REDBRIDGE INVESTMENT COMPANY LIMITED RYHURST RWF INVESTMENT COMPANY LIMITED

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Company number 05113656
Status Active
Incorporation Date 27 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 sixty-six events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 . The most likely internet sites of RBLH RWF INVESTMENT COMPANY LIMITED are www.rblhrwfinvestmentcompany.co.uk, and www.rblh-rwf-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six 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 Rwf Investment Company Limited is a Private Limited Company. The company registration number is 05113656. Rblh Rwf Investment Company Limited has been working since 27 April 2004. The present status of the company is Active. The registered address of Rblh Rwf Investment Company 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
64 years old

Resigned Directors

Secretary
DODDS, Nigel Raymond
Resigned: 29 April 2013
Appointed Date: 27 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 April 2004
Appointed Date: 27 April 2004
Director
JENNINGS, Oliver James Wake
Resigned: 23 June 2009
Appointed Date: 27 April 2004
62 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 01 March 2013
Appointed Date: 27 April 2004
60 years old
Director
MONTAGUE, Alison Julie
Resigned: 29 April 2013
Appointed Date: 27 April 2004
63 years old
Director
MORTIMER, Matthew
Resigned: 29 April 2013
Appointed Date: 27 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

Persons With Significant Control

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

RBLH RWF INVESTMENT COMPANY LIMITED Events

06 Apr 2017
Confirmation statement made on 6 April 2017 with updates
08 Jul 2016
Full accounts made up to 31 March 2016
13 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,000
06 Jan 2016
Full accounts made up to 31 March 2015
05 Aug 2015
Auditor's resignation
...
... and 56 more events
16 Jun 2004
Ad 27/04/04--------- £ si 999@1=999 £ ic 1/1000
11 Jun 2004
New director appointed
04 Jun 2004
New director appointed
27 Apr 2004
Secretary resigned
27 Apr 2004
Incorporation

RBLH RWF INVESTMENT COMPANY LIMITED Charges

4 August 2004
Debenture
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: Floating charge all assets and undertaking present and…

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