RHINEBRIDGE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 5BG

Company number 02930790
Status Active
Incorporation Date 19 May 1994
Company Type Private Limited Company
Address 19 SEYMOUR PLACE, LONDON, W1H 5BG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Termination of appointment of Ahmad Khalil Hamze as a director on 10 January 2017; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 ; Termination of appointment of Houria Hamze as a secretary on 31 March 2016. The most likely internet sites of RHINEBRIDGE LIMITED are www.rhinebridge.co.uk, and www.rhinebridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Rhinebridge Limited is a Private Limited Company. The company registration number is 02930790. Rhinebridge Limited has been working since 19 May 1994. The present status of the company is Active. The registered address of Rhinebridge Limited is 19 Seymour Place London W1h 5bg. . AHMED FOUAD ABDELHADY, Tarek is a Director of the company. Secretary HAMZE, Ahmad Khalil has been resigned. Secretary HAMZE, Houria has been resigned. Secretary IBRAHIM, Khalil has been resigned. Secretary IBRAHIM, Khalil has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director AL DABBOUS, Khalifa has been resigned. Director HAMZE, Ahmad Khalil has been resigned. Director HAMZE, Houria has been resigned. Director IBRAHIM, Khalil has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
AHMED FOUAD ABDELHADY, Tarek
Appointed Date: 22 March 2016
65 years old

Resigned Directors

Secretary
HAMZE, Ahmad Khalil
Resigned: 01 October 1996
Appointed Date: 25 December 1995
Secretary
HAMZE, Houria
Resigned: 31 March 2016
Appointed Date: 03 June 1999
Secretary
IBRAHIM, Khalil
Resigned: 03 June 1999
Appointed Date: 01 October 1996
Secretary
IBRAHIM, Khalil
Resigned: 25 December 1995
Appointed Date: 07 June 1994
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 07 June 1994
Appointed Date: 19 May 1994
Director
AL DABBOUS, Khalifa
Resigned: 25 December 1995
Appointed Date: 07 June 1994
59 years old
Director
HAMZE, Ahmad Khalil
Resigned: 10 January 2017
Appointed Date: 01 October 1996
72 years old
Director
HAMZE, Houria
Resigned: 04 June 1999
Appointed Date: 03 June 1999
63 years old
Director
IBRAHIM, Khalil
Resigned: 01 October 1996
Appointed Date: 25 December 1995
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 07 June 1994
Appointed Date: 19 May 1994

RHINEBRIDGE LIMITED Events

19 Jan 2017
Termination of appointment of Ahmad Khalil Hamze as a director on 10 January 2017
07 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
05 Apr 2016
Termination of appointment of Houria Hamze as a secretary on 31 March 2016
31 Mar 2016
Appointment of Mr Tarek Ahmed Fouad Abdelhady as a director on 22 March 2016
16 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 62 more events
13 Jun 1994
Secretary resigned;new secretary appointed
13 Jun 1994
Director resigned;new director appointed
13 Jun 1994
Registered office changed on 13/06/94 from: po box 55 7 spa road london SE16 3QQ
10 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 May 1994
Incorporation

RHINEBRIDGE LIMITED Charges

20 January 2012
Debenture
Delivered: 7 February 2012
Status: Satisfied on 22 November 2012
Persons entitled: Jabac Finances Limited
Description: Fixed and floating charge over the undertaking and all…

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