RBS RESIDENTIAL VENTURE NO.1 LIMITED - LONDON


Overview

RBS RESIDENTIAL VENTURE NO.1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
RBS RESIDENTIAL VENTURE NO.1 LIMITED was incorporated 19 years ago on 10/11/2004 and has the registered number: 05283094. The accounts status is DORMANT.

RBS RESIDENTIAL VENTURE NO.1 LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

250 BISHOPSGATE
LONDON
EC2M 4AA
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
GRAHAME STEWART YOUNG Oct 1961 British Director 2016-01-25 CURRENT
ALISON CLARE DAVIDSON May 1963 British Director 2012-06-07 CURRENT
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-04-27 CURRENT
PAILEX NOMINEES LIMITED Corporate Director 2004-11-10 UNTIL 2004-11-19 RESIGNED
PAILEX SECRETARIES LIMITED Corporate Secretary 2004-11-10 UNTIL 2004-11-19 RESIGNED
ANNABEL SUSAN GRAHAM British Secretary 2005-11-14 UNTIL 2006-09-01 RESIGNED
MARINA LOUISE THOMAS Nov 1976 British Secretary 2005-04-11 UNTIL 2005-11-18 RESIGNED
ADRIAN COLIN FARNELL Jul 1961 British Secretary 2004-11-19 UNTIL 2005-04-11 RESIGNED
RACHEL ELIZABETH FLETCHER British Secretary 2008-08-01 UNTIL 2012-04-27 RESIGNED
MR MARCOS CASTRO Secretary 2006-09-01 UNTIL 2008-08-01 RESIGNED
RICHARD JOHN LAWRENCE Dec 1972 British Director 2010-12-09 UNTIL 2012-06-08 RESIGNED
MR JULIAN GRIFFITHS May 1970 British Director 2004-11-19 UNTIL 2007-06-11 RESIGNED
NEAL ST JOHN MOY Apr 1967 British Director 2007-05-30 UNTIL 2008-12-31 RESIGNED
MARK PATRICK WOOD Apr 1968 British Director 2013-03-20 UNTIL 2016-01-25 RESIGNED
ADRIAN COLIN FARNELL Jul 1961 British Director 2004-11-19 UNTIL 2007-05-22 RESIGNED
MR SIMON TIMOTHY PATTINSON Aug 1967 British Director 2007-05-23 UNTIL 2010-12-08 RESIGNED
ALISTAIR RICHMOND AITKEN Nov 1973 British Director 2010-08-27 UNTIL 2016-01-25 RESIGNED
MR STEPHEN BRIAN EIGHTEEN Jun 1958 British Director 2004-11-19 UNTIL 2007-06-11 RESIGNED
MR PAUL RICHARD AUBERY Apr 1964 British Director 2007-05-30 UNTIL 2010-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Natwest Property Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATWEST PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
LLNH LIMITED DARLINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RBS SPECIALISED PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
LIBRA CARECO HOLDINGS LIMITED DARLINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HC-ONE (NHP1) LIMITED DARLINGTON Active FULL 82990 - Other business support service activities n.e.c.
LIBRA CARECO INVESTMENTS 2 LIMITED DARLINGTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LIBRA CARECO LIMITED DARLINGTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LIBRA GUARANTEECO LIMITED DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
GWNW CITY DEVELOPMENTS LIMITED HIGH WYCOMBE Active SMALL 70100 - Activities of head offices
FALCON WHARF LIMITED HIGH WYCOMBE Active SMALL 41100 - Development of building projects
HC-ONE (NHP5) LIMITED DARLINGTON Active FULL 68100 - Buying and selling of own real estate
LIBRA CARECO CH2 PROPCO HOLDCO LIMITED DARLINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LIBRA CARECO CH3 PROPCO HOLDCO LIMITED DARLINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HC-ONE (NHP6) LIMITED DARLINGTON Active FULL 68100 - Buying and selling of own real estate
LIBRA NO 1 LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
NORTHGATE PRIMARY SCHOOL TRUST BISHOP'S STORTFORD Active FULL 85200 - Primary education
SOPAMY LTD BOURNEMOUTH UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
GN2 LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
WEST REGISTER (REALISATIONS) LIMITED EDINBURGH SCOTLAND Active FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOMBARD LEASING COMPANY LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LOMBARD INDUSTRIAL LEASING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
W G T C NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LOMBARD LEASE FINANCE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
WINCHCOMBE FINANCE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WALTON LAKE DEVELOPMENTS LTD LONDON ENGLAND Active FULL 41100 - Development of building projects
CARE HOMES 2 LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
WORLD LEARNING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NATWEST HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
ESME LOANS LIMITED LONDON ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr