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 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
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 |