RBS SECRETARIES LIMITED - DOCKLANDS


Company Profile Company Filings

Overview

RBS SECRETARIES LIMITED is a Private Limited Company from DOCKLANDS and has the status: Active.
RBS SECRETARIES LIMITED was incorporated 22 years ago on 15/05/2002 and has the registered number: 04439627. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

RBS SECRETARIES LIMITED - DOCKLANDS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUITE 16 BEAUFORT COURT ADMIRALS WAY
DOCKLANDS
LONDON
E14 9XL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KETAN KUMAR SHAH Apr 1970 British Director 2016-04-01 CURRENT
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 2002-05-15 UNTIL 2002-05-15 RESIGNED
MR KANAIYALAL KASHALCHAND SHAH Oct 1936 British Director 2002-05-15 UNTIL 2016-04-01 RESIGNED
MR KETAN KUMAR SHAH Apr 1970 British Secretary 2002-05-15 UNTIL 2016-04-01 RESIGNED
THEYDON NOMINEES LIMITED Corporate Nominee Director 2002-05-15 UNTIL 2002-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kanaiyalal Kashalchand Shah 2016-04-06 - 2023-02-27 10/1936 Docklands   London Ownership of shares 25 to 50 percent
Mrs Nirmala Shah 2016-04-06 2/1945 Docklands   London Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEAUFORT COURT MANAGEMENT (WATERSIDE) LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
RBS ACCOUNTANTS LTD WATERSIDE Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
RBS ACCOUNTANTS (DOCKLANDS) LIMITED DOCKLANDS Active MICRO ENTITY 99999 - Dormant Company
RBS ACCOUNTANTS (LONDON) LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
RBS ACCOUNTANTS (GB) LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
RBS ACCOUNTANTS (INTERNATIONAL) LIMITED DOCKLANDS Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RBS ACCOUNTANTS (UK) LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
RBS ACCOUNTANTS ADVISORY LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SHOO 604 LIMITED DOCKLANDS ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SHOO 604 (HOLDCO) LIMITED DOCKLANDS ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
EUROPA FELIX LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EUROPA FELIX (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
COMPANY20181010 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
GRSD PROPERTIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PAAM THIRTEEN LIMITED DOUGLAS ISLE OF MAN Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
RBS Secretaries Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-09 31-03-2024 £100 equity
RBS Secretaries Limited - Accounts to registrar (filleted) - small 22.3 2023-04-05 31-03-2023 £100 equity
RBS Secretaries Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 31-03-2022 £100 equity
RBS Secretaries Limited - Accounts to registrar (filleted) - small 18.2 2020-04-11 31-03-2020 £100 equity
RBS Secretaries Limited - Accounts to registrar (filleted) - small 17.3 2018-05-26 31-03-2018
RBS Secretaries Limited - Accounts to registrar - small 17.1 2017-04-25 31-03-2017 £100 equity
RBS Secretaries Limited - Limited company - abbreviated - 11.9 2016-04-02 31-03-2016 £100 equity
RBS Secretaries Limited - Limited company - abbreviated - 11.6 2015-04-02 31-03-2015 £100 equity
RBS Secretaries Limited - Limited company - abbreviated - 11.0.0 2014-07-15 31-03-2014 £100 equity

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SHOO 604 LIMITED DOCKLANDS ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SHOO 604 (HOLDCO) LIMITED DOCKLANDS ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SOUTHEY CAPITAL LTD LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
SJW PROPERTY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate