RCBG RESIDENTIAL (UK) LIMITED
LONDON 6-9 BUCKINGHAM GATE 1 LIMITED

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 07772197
Status Active
Incorporation Date 13 September 2011
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Secretary's details changed for Vistra Registrars (Uk) Limited on 18 January 2017; Confirmation statement made on 26 November 2016 with updates; Current accounting period shortened from 28 February 2017 to 31 December 2016. The most likely internet sites of RCBG RESIDENTIAL (UK) LIMITED are www.rcbgresidentialuk.co.uk, and www.rcbg-residential-uk.co.uk. The predicted number of employees is 340 to 350. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 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.Rcbg Residential Uk Limited is a Private Limited Company. The company registration number is 07772197. Rcbg Residential Uk Limited has been working since 13 September 2011. The present status of the company is Active. The registered address of Rcbg Residential Uk Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. The company`s financial liabilities are £2537.95k. It is £885.22k against last year. The cash in hand is £24.48k. It is £-8.45k against last year. And the total assets are £10340.29k, which is £884.57k against last year. VISTRA REGISTRARS (UK) LIMITED is a Secretary of the company. CHENGHUA, Song is a Director of the company. QIANG, Wang is a Director of the company. Secretary MURAIDEKH, Eli has been resigned. Secretary SALTGATE (UK) LIMITED has been resigned. Director ABRAMSKY, Mathew Samuel has been resigned. Director BENNETT, Adam Edward Spencer has been resigned. Director GOODLAD, Magnus James has been resigned. Director JAVIER-BORJA, Justine has been resigned. Director MCGIBBON, Lauren Diane has been resigned. Director MURAIDEKH, Eli Sean has been resigned. Director NAUGHTON, John Gerard has been resigned. Director STEIN, Gavin has been resigned. Director VOLLMAN, Dennis Paul has been resigned. Director WRIGHT, Alexander Francis Stanley has been resigned. The company operates in "Activities of other holding companies n.e.c.".


rcbg residential (uk) Key Finiance

LIABILITIES £2537.95k
+53%
CASH £24.48k
-26%
TOTAL ASSETS £10340.29k
+9%
All Financial Figures

Current Directors

Secretary
VISTRA REGISTRARS (UK) LIMITED
Appointed Date: 04 November 2016
Director
CHENGHUA, Song
Appointed Date: 04 November 2016
43 years old
Director
QIANG, Wang
Appointed Date: 04 November 2016
48 years old

Resigned Directors

Secretary
MURAIDEKH, Eli
Resigned: 26 November 2014
Appointed Date: 04 October 2012
Secretary
SALTGATE (UK) LIMITED
Resigned: 04 November 2016
Appointed Date: 23 December 2014
Director
ABRAMSKY, Mathew Samuel
Resigned: 22 November 2011
Appointed Date: 21 November 2011
42 years old
Director
BENNETT, Adam Edward Spencer
Resigned: 12 March 2015
Appointed Date: 22 November 2011
70 years old
Director
GOODLAD, Magnus James
Resigned: 04 November 2016
Appointed Date: 12 March 2015
53 years old
Director
JAVIER-BORJA, Justine
Resigned: 22 November 2011
Appointed Date: 13 September 2011
41 years old
Director
MCGIBBON, Lauren Diane
Resigned: 22 November 2011
Appointed Date: 21 November 2011
42 years old
Director
MURAIDEKH, Eli Sean
Resigned: 26 November 2014
Appointed Date: 22 November 2011
57 years old
Director
NAUGHTON, John Gerard
Resigned: 04 November 2016
Appointed Date: 15 August 2016
49 years old
Director
STEIN, Gavin
Resigned: 22 November 2011
Appointed Date: 13 September 2011
47 years old
Director
VOLLMAN, Dennis Paul
Resigned: 04 November 2016
Appointed Date: 22 November 2011
44 years old
Director
WRIGHT, Alexander Francis Stanley
Resigned: 22 November 2011
Appointed Date: 21 November 2011
43 years old

Persons With Significant Control

Hwa Por Chua
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RCBG RESIDENTIAL (UK) LIMITED Events

07 Feb 2017
Secretary's details changed for Vistra Registrars (Uk) Limited on 18 January 2017
30 Jan 2017
Confirmation statement made on 26 November 2016 with updates
20 Dec 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2016
Termination of appointment of Saltgate (Uk) Limited as a secretary on 4 November 2016
...
... and 54 more events
09 Dec 2011
Termination of appointment of Gavin Stein as a director
25 Nov 2011
Particulars of a mortgage or charge / charge no: 1
07 Oct 2011
Company name changed 6-9 buckingham gate 1 LIMITED\certificate issued on 07/10/11
  • RES15 ‐ Change company name resolution on 2011-10-06
07 Oct 2011
Change of name notice
13 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RCBG RESIDENTIAL (UK) LIMITED Charges

4 November 2016
Charge code 0777 2197 0004
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: The Bank of East Asia, Limited, London Branch as Security Trustee for the Secured Parties
Description: By way of first legal mortgage freehold interest at 6…
6 November 2015
Charge code 0777 2197 0003
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: The Bank of East Asia, Limited. London Branch
Description: Contains fixed charge…
6 November 2015
Charge code 0777 2197 0002
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: The Bank of East Asia, Limited. London Branch
Description: Contains fixed charge…
22 November 2011
Membership interest charge and agreement and assignment of subordinated loans
Delivered: 25 November 2011
Status: Satisfied on 8 January 2016
Persons entitled: Barclays Bank PLC
Description: The company's members' interest and all of the company's…

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