RMH (GUILDFORD) RESIDENTIAL DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9HB

Company number 07111287
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address FLAT 5 6, UPPER JOHN STREET, LONDON, W1F 9HB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registration of charge 071112870011, created on 28 April 2017; Registration of charge 071112870010, created on 28 April 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of RMH (GUILDFORD) RESIDENTIAL DEVELOPMENTS LIMITED are www.rmhguildfordresidentialdevelopments.co.uk, and www.rmh-guildford-residential-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Rmh Guildford Residential Developments Limited is a Private Limited Company. The company registration number is 07111287. Rmh Guildford Residential Developments Limited has been working since 22 December 2009. The present status of the company is Active. The registered address of Rmh Guildford Residential Developments Limited is Flat 5 6 Upper John Street London W1f 9hb. . BATEMAN, Stuart Andrew is a Director of the company. ROACH, Nicolas James is a Director of the company. ROBBINS, David Francis is a Director of the company. Director COLE, Terence Shelby has been resigned. Director COLLINS, Steven Ross has been resigned. Director JONES, Richard Adrian has been resigned. Director STEINBERG, Mark Neil has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BATEMAN, Stuart Andrew
Appointed Date: 28 January 2016
49 years old
Director
ROACH, Nicolas James
Appointed Date: 22 December 2009
55 years old
Director
ROBBINS, David Francis
Appointed Date: 29 January 2016
57 years old

Resigned Directors

Director
COLE, Terence Shelby
Resigned: 29 January 2016
Appointed Date: 13 October 2011
93 years old
Director
COLLINS, Steven Ross
Resigned: 29 January 2016
Appointed Date: 13 October 2011
72 years old
Director
JONES, Richard Adrian
Resigned: 28 January 2016
Appointed Date: 01 March 2012
65 years old
Director
STEINBERG, Mark Neil
Resigned: 29 January 2016
Appointed Date: 13 October 2011
66 years old

Persons With Significant Control

Rmh (Guildford) Llp
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

RMH (GUILDFORD) RESIDENTIAL DEVELOPMENTS LIMITED Events

04 May 2017
Registration of charge 071112870011, created on 28 April 2017
04 May 2017
Registration of charge 071112870010, created on 28 April 2017
09 Mar 2017
Accounts for a small company made up to 31 December 2015
31 Jan 2017
Confirmation statement made on 22 December 2016 with updates
23 Feb 2016
Registration of a charge
...
... and 45 more events
27 Oct 2011
Particulars of a mortgage or charge / charge no: 4
08 Jul 2011
Previous accounting period extended from 31 December 2010 to 31 March 2011
08 Apr 2011
Annual return made up to 22 December 2010 with full list of shareholders
07 Apr 2011
Registered office address changed from 66 Wigmore Street London London W1U 2SB England on 7 April 2011
22 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RMH (GUILDFORD) RESIDENTIAL DEVELOPMENTS LIMITED Charges

28 April 2017
Charge code 0711 1287 0011
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties
Description: The leasehold properties known as APARTMENTS101,102,201 and…
28 April 2017
Charge code 0711 1287 0010
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent for the Secured Parties
Description: Contains fixed charge…
12 February 2016
Charge code 0711 1287 0009
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Security Trustee for the Secured Parties (As Defined in the Accompanying Copy Instrument)
Description: L/H apartments 101 102 201 202 the residence 251 high…
29 January 2016
Charge code 0711 1287 0008
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Security Trustee for the Secured Parties
Description: L/H land at apartments 405-408, 505-508, 603-606 the…
14 January 2013
Deed of confirmation
Delivered: 17 January 2013
Status: Satisfied on 4 February 2016
Persons entitled: Bank of Scotland
Description: The benefit of bos that the security documents and the…
19 October 2011
Legal charge
Delivered: 27 October 2011
Status: Satisfied on 21 January 2016
Persons entitled: Galliford Try Construction Limited
Description: L/H property k/a apartments 405-408, 505-508 and 603-606…
19 October 2011
Legal charge
Delivered: 27 October 2011
Status: Satisfied on 21 January 2016
Persons entitled: Galliford Try Construction Limited
Description: L/H property k/a apartments 103, 203, 301-305 and 409-413…
19 October 2011
Debenture
Delivered: 27 October 2011
Status: Satisfied on 21 January 2016
Persons entitled: Galliford Try Construction Limited
Description: Fixed and floating charge over the undertaking and all…
19 October 2011
Legal charge
Delivered: 28 October 2011
Status: Satisfied on 4 February 2016
Persons entitled: Bank of Scotland PLC
Description: L/H apartments 103,203,301-305 and 409-413 the residence 4…
19 October 2011
Legal charge
Delivered: 28 October 2011
Status: Satisfied on 4 February 2016
Persons entitled: Bank of Scotland PLC
Description: L/H apartments 405-408, 505-508 and 603-606 the residence 2…
19 October 2011
Debenture
Delivered: 28 October 2011
Status: Satisfied on 4 February 2016
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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