RBH HOTEL MANAGEMENT LIMITED - BRENTFORD


Company Profile Company Filings

Overview

RBH HOTEL MANAGEMENT LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
RBH HOTEL MANAGEMENT LIMITED was incorporated 13 years ago on 15/07/2010 and has the registered number: 07316555. The accounts status is FULL and accounts are next due on 31/05/2024.

RBH HOTEL MANAGEMENT LIMITED - BRENTFORD

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
31 / 8 31/08/2022 31/05/2024

Registered Office

THE MILLE
BRENTFORD
LONDON
TW8 9DW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
REDEFINE HOTEL MANAGEMENT LIMITED (until 22/02/2018)

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW ROBB Dec 1983 British Director 2021-02-01 CURRENT
MR DAVID HART Nov 1978 British Director 2014-12-22 CURRENT
MS PAULA ROSS Secretary 2014-12-22 CURRENT
MR. HELDER RICARDO SILVA PEREIRA Mar 1955 Portuguese Director 2010-07-22 UNTIL 2021-02-01 RESIGNED
MR ANDREW ROWELL Nov 1977 British Director 2010-07-15 UNTIL 2014-09-25 RESIGNED
MR DANIEL HENDRIK HENDRIKSZ Jan 1979 British Citizen Director 2014-09-25 UNTIL 2014-12-22 RESIGNED
MR STEPHEN JOHN ENDERLE Jan 1975 Swiss Director 2011-03-01 UNTIL 2013-11-04 RESIGNED
MR HANS RUDOLF ENDERLE Sep 1942 South African Director 2011-03-01 UNTIL 2013-11-04 RESIGNED
MR STEPHEN CARLIN Aug 1950 British Director 2010-07-15 UNTIL 2014-12-22 RESIGNED
MR STEWART CAMPBELL Feb 1977 British Director 2014-12-22 UNTIL 2017-06-06 RESIGNED
LISA HIBBERD Secretary 2010-07-15 UNTIL 2014-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rbh Hotel Group Ltd 2016-04-06 Tortola   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDEFINE INTERNATIONAL PROPERTY MANAGEMENT LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
BRIGHTBAY REAL ESTATE PARTNERS LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
WICHFORD CARLISLE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
WICHFORD ABERDEEN NO. 1 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BYRON PLACE SEAHAM LIMITED LONDON ... DORMANT 68209 - Other letting and operating of own or leased real estate
DELAMERE PLACE CREWE LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
PEARL HOUSE SWANSEA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
REGENERATION CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PEARL HOUSE RESIDENTS ASSOCIATION LIMITED SALFORD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CIREF KWIK-FIT STOCKPORT LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CIREF KWIK-FIT STAFFORD LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
SEAHAM LIMITED LONDON ... DORMANT 68209 - Other letting and operating of own or leased real estate
WEST ORCHARDS COVENTRY LIMITED LIVERPOOL Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
REDEFINE INVESTMENT MANAGERS (UK) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
RDI RETAIL MANAGEMENT LIMITED LIVERPOOL Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
ASTRA PARK (GILLINGHAM) MANAGEMENT COMPANY LIMITED MAIDSTONE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
RBH HOTELS UK LIMITED BRENTFORD ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
RBH EARLS COURT MANAGEMENT LIMITED BRENTFORD ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
PRINCES STREET INVESTMENTS LIMITED GLASGOW Dissolved... FULL 68100 - Buying and selling of own real estate

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