RBE INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
RBE INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RBE INVESTMENTS LIMITED was incorporated 30 years ago on 06/10/1993 and has the registered number: 02859896. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
RBE INVESTMENTS LIMITED was incorporated 30 years ago on 06/10/1993 and has the registered number: 02859896. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
RBE INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
1ST FLOOR SACKVILLE HOUSE
LONDON
EC3M 6BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP NEIL WAINMAN | Jun 1946 | British | Director | 1993-10-06 | CURRENT |
RUTH WAINMAN | Mar 1970 | British | Director | 2021-05-06 | CURRENT |
MRS JUDITH WAINMAN | Jul 1946 | British | Director | 1993-10-06 | CURRENT |
MRS EVE COHEN | May 1978 | British | Director | 2021-05-06 | CURRENT |
MRS JUDITH WAINMAN | Jul 1946 | British | Secretary | 1993-10-06 | CURRENT |
CCS DIRECTORS LIMITED | Nov 1990 | Nominee Director | 1993-10-06 UNTIL 1993-10-06 | RESIGNED | |
CCS SECRETARIES LIMITED | Nominee Secretary | 1993-10-06 UNTIL 1993-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Judith Wainman | 2016-04-06 | 7/1946 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Philip Neil Wainman | 2016-04-06 | 6/1946 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-03-27 | 31-03-2023 | 12,210,633 Cash 19,946,917 equity |
ACCOUNTS - Final Accounts | 2023-04-04 | 31-03-2022 | 18,448,417 Cash 23,120,992 equity |