ROBCO INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9XN

Company number 05524495
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address 49 WELBECK STREET, LONDON, ENGLAND, W1G 9XN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Registered office address changed from 49 3rd Floor 49 Welbeck Street London W1G 9XN England to 49 Welbeck Street London W1G 9XN on 12 January 2016. The most likely internet sites of ROBCO INVESTMENTS LIMITED are www.robcoinvestments.co.uk, and www.robco-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Robco Investments Limited is a Private Limited Company. The company registration number is 05524495. Robco Investments Limited has been working since 01 August 2005. The present status of the company is Active. The registered address of Robco Investments Limited is 49 Welbeck Street London England W1g 9xn. . KLIMT, Alexander Mark David is a Director of the company. KLIMT, Peter Richard is a Director of the company. Secretary LANGRIDGE, Megan Joy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HANCOCK, Christopher has been resigned. Director KLIMT, Alexander Mark David has been resigned. Director KLIMT, Robert Charles has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KLIMT, Alexander Mark David
Appointed Date: 10 May 2012
42 years old
Director
KLIMT, Peter Richard
Appointed Date: 01 August 2005
79 years old

Resigned Directors

Secretary
LANGRIDGE, Megan Joy
Resigned: 30 September 2008
Appointed Date: 01 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005
Director
HANCOCK, Christopher
Resigned: 18 August 2005
Appointed Date: 08 August 2005
60 years old
Director
KLIMT, Alexander Mark David
Resigned: 01 August 2005
Appointed Date: 01 August 2005
42 years old
Director
KLIMT, Robert Charles
Resigned: 10 May 2012
Appointed Date: 01 August 2005
45 years old

Persons With Significant Control

Mr Robert Charles Klimt
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

ROBCO INVESTMENTS LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 31 August 2016
14 Sep 2016
Confirmation statement made on 1 August 2016 with updates
12 Jan 2016
Registered office address changed from 49 3rd Floor 49 Welbeck Street London W1G 9XN England to 49 Welbeck Street London W1G 9XN on 12 January 2016
12 Jan 2016
Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 49 Welbeck Street London W1G 9XN on 12 January 2016
09 Jan 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 28 more events
16 Sep 2005
New director appointed
26 Aug 2005
New director appointed
10 Aug 2005
Director resigned
01 Aug 2005
Secretary resigned
01 Aug 2005
Incorporation

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