RBS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5PF

Company number 02830506
Status Active
Incorporation Date 25 June 1993
Company Type Private Limited Company
Address 167-169 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Micro company accounts made up to 31 December 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 106,123 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RBS HOLDINGS LIMITED are www.rbsholdings.co.uk, and www.rbs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Rbs Holdings Limited is a Private Limited Company. The company registration number is 02830506. Rbs Holdings Limited has been working since 25 June 1993. The present status of the company is Active. The registered address of Rbs Holdings Limited is 167 169 Great Portland Street 2nd Floor London W1w 5pf. The company`s financial liabilities are £673.22k. It is £13.58k against last year. And the total assets are £15.92k, which is £6.28k against last year. MES, Benoit is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary KREEFTENBERG, Alexander has been resigned. Secretary MOFFETT, Barbara has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director MOFFETT, Barbara has been resigned. The company operates in "Activities of head offices".


rbs holdings Key Finiance

LIABILITIES £673.22k
+2%
CASH n/a
TOTAL ASSETS £15.92k
+65%
All Financial Figures

Current Directors

Director
MES, Benoit
Appointed Date: 14 July 1993
65 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 14 July 1993
Appointed Date: 25 June 1993
Secretary
KREEFTENBERG, Alexander
Resigned: 01 May 2010
Appointed Date: 06 June 2001
Secretary
MOFFETT, Barbara
Resigned: 06 June 2001
Appointed Date: 14 July 1993
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 14 July 1993
Appointed Date: 25 June 1993
35 years old
Director
MOFFETT, Barbara
Resigned: 06 June 2001
Appointed Date: 17 March 1994
60 years old

RBS HOLDINGS LIMITED Events

27 Mar 2017
Micro company accounts made up to 31 December 2016
12 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 106,123
25 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 106,123
12 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 86 more events
09 Sep 1993
Director resigned;new director appointed
09 Sep 1993
Secretary resigned;new secretary appointed
09 Sep 1993
Registered office changed on 09/09/93 from: 12 ogle street london W1P 7LG
20 Jul 1993
Registered office changed on 20/07/93 from: 120 east road london N1 6AA
25 Jun 1993
Incorporation

RBS HOLDINGS LIMITED Charges

24 November 2004
Guarantee & debenture
Delivered: 4 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 August 2001
Legal charge
Delivered: 29 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a unit H1, bridge road industrial…
24 August 2001
Legal charge
Delivered: 29 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a unit H3, bridge road industrial…
7 August 2001
Guarantee & debenture
Delivered: 14 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 1995
Legal mortgage
Delivered: 7 November 1995
Status: Satisfied on 15 February 2002
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as unit 8 and 9 peter james business…
24 January 1995
Floating charge
Delivered: 25 January 1995
Status: Outstanding
Persons entitled: Benoit Jean Marie Joseph Mes
Description: All of the company's undertaking property and assets…
15 July 1994
Legal charge
Delivered: 26 July 1994
Status: Satisfied on 26 October 2002
Persons entitled: Barclays Bank PLC
Description: Unit 5, peter james centre, pump lane, hayes, london…
19 October 1993
Guarantee and debenture
Delivered: 27 October 1993
Status: Satisfied on 26 October 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 1993
Legal charge
Delivered: 26 October 1993
Status: Satisfied on 26 October 2002
Persons entitled: Barclays Bank PLC
Description: Unit 7 peter james centre pump lane hayes l/b of hillingdon…

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