R.V.B. INVESTMENTS UK LIMITED - LONDON


Company Profile Company Filings

Overview

R.V.B. INVESTMENTS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
R.V.B. INVESTMENTS UK LIMITED was incorporated 34 years ago on 09/02/1990 and has the registered number: 02468814.

R.V.B. INVESTMENTS UK LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2019

Registered Office

HENRY WOOD HOUSE
LONDON
W1W 7FA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACK STRUAN PITMAN Apr 1969 British Director 2017-11-24 CURRENT
MR JOLYON CHARLES EDWARD FROUD May 1969 British Director 2017-11-24 CURRENT
MR JOHN GREGORY OHARE Oct 1944 British Director RESIGNED
BRIAN JOHN HIEBER Nov 1974 Italian Director 2001-01-01 UNTIL 2017-11-24 RESIGNED
MR RUDOLF JOHN HIEBER Nov 1935 Director RESIGNED
RICHARD CHARLES HIEBER New Zealander Secretary 2008-09-08 UNTIL 2017-11-24 RESIGNED
MR RUDOLF JOHN HIEBER Nov 1935 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rvb Investments Limited (In Liquidation) 2017-11-24 Guernsey   Ownership of shares 75 to 100 percent
Dr Vesna Hieber 2016-04-06 - 2017-11-24 8/1944 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
BLUE DEVELOPMENTS (UK) LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ST ANDREWS COURT THAME LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DANIELLE COURT MANAGEMENT COMPANY LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 98000 - Residents property management
WEST INDIA QUAY LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
KENSINGTON VILLAGE MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WALBROOK SECURITIES I LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
WALBROOK SECURITIES II LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
RESURGO TRUST LONDON ENGLAND Active FULL 85590 - Other education n.e.c.
TRIANGULAR LAND LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
SCHRODERS CORPORATE SECRETARY LIMITED COLCHESTER Dissolved... DORMANT 99999 - Dormant Company
PALOMA CAPITAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
COLUMBUS CAPITAL MANAGEMENT LLP LONDON Dissolved... FULL None Supplied
PALOMA CAPITAL LLP LONDON Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
R.V.B._INVESTMENTS_UK_LIM - Accounts 2020-01-04 05-04-2019 £-8,374 equity
R.V.B._INVESTMENTS_UK_LIM - Accounts 2019-01-05 05-04-2018 £28,147 equity

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