RCBG RESIDENTIAL (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
RCBG RESIDENTIAL (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RCBG RESIDENTIAL (UK) LIMITED was incorporated 12 years ago on 13/09/2011 and has the registered number: 07772197. The accounts status is SMALL and accounts are next due on 30/09/2024.
RCBG RESIDENTIAL (UK) LIMITED was incorporated 12 years ago on 13/09/2011 and has the registered number: 07772197. The accounts status is SMALL and accounts are next due on 30/09/2024.
RCBG RESIDENTIAL (UK) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHASE BUSINESS CENTRE
LONDON
N14 5BP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
6-9 BUCKINGHAM GATE 1 LIMITED (until 07/10/2011)
6-9 BUCKINGHAM GATE 1 LIMITED (until 07/10/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAYONG PANG | Jun 1979 | British | Director | 2021-03-01 | CURRENT |
MR YICK PANG PHILIP POON | Oct 1969 | Chinese | Director | 2021-09-20 | CURRENT |
JUSTINE JAVIER-BORJA | Feb 1984 | British | Director | 2011-09-13 UNTIL 2011-11-22 | RESIGNED |
ELI MURAIDEKH | Secretary | 2012-10-04 UNTIL 2014-11-26 | RESIGNED | ||
MR KAI SING BENNY KWONG | Sep 1958 | Chinese | Director | 2019-11-18 UNTIL 2022-07-01 | RESIGNED |
MR SONG SONG | Sep 1982 | Singaporean | Director | 2016-11-04 UNTIL 2019-11-18 | RESIGNED |
JOHN GERARD NAUGHTON | May 1976 | Irish | Director | 2016-08-15 UNTIL 2016-11-04 | RESIGNED |
WANG QIANG | Feb 1977 | Singaporean | Director | 2016-11-04 UNTIL 2017-04-25 | RESIGNED |
MR GAVIN STEIN | Oct 1978 | British | Director | 2011-09-13 UNTIL 2011-11-22 | RESIGNED |
MR DENNIS PAUL VOLLMAN | May 1981 | British | Director | 2011-11-22 UNTIL 2016-11-04 | RESIGNED |
MR ELI SEAN MURAIDEKH | Jan 1968 | British | Director | 2011-11-22 UNTIL 2014-11-26 | RESIGNED |
LAUREN DIANE MCGIBBON | Jul 1983 | British | Director | 2011-11-21 UNTIL 2011-11-22 | RESIGNED |
WATERLOW REGISTRARS LIMITED | Corporate Secretary | 2016-11-04 UNTIL 2018-12-19 | RESIGNED | ||
MR MAGNUS JAMES GOODLAD | Sep 1972 | British | Director | 2015-03-12 UNTIL 2016-11-04 | RESIGNED |
MR CHI WAH VINCENT CHOW | Feb 1969 | Chinese | Director | 2019-11-18 UNTIL 2022-07-01 | RESIGNED |
MR WEISONG CHEN | Jun 1979 | Chinese | Director | 2019-11-18 UNTIL 2022-07-01 | RESIGNED |
MR ADAM EDWARD SPENCER BENNETT | Jan 1955 | British | Director | 2011-11-22 UNTIL 2015-03-12 | RESIGNED |
MR MATHEW SAMUEL ABRAMSKY | Sep 1983 | Canadian | Director | 2011-11-21 UNTIL 2011-11-22 | RESIGNED |
ALEXANDER FRANCIS STANLEY WRIGHT | Jun 1982 | British | Director | 2011-11-21 UNTIL 2011-11-22 | RESIGNED |
SALTGATE (UK) LIMITED | Corporate Secretary | 2014-12-23 UNTIL 2016-11-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tai United Holdings Limited | 2018-12-20 - 2020-11-30 | Hamilton Hm11 |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
|
Mr Hwa Por Chua | 2016-04-06 - 2018-01-19 | 3/1985 | London United Kingdom |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - RCBG RESIDENTIAL (UK) LIMITED | 2016-10-18 | 29-02-2016 | £24,481 Cash £2,538,172 equity |
Abbreviated Company Accounts - RCBG RESIDENTIAL (UK) LIMITED | 2015-12-23 | 28-02-2015 | £32,935 Cash £1,652,952 equity |
Abbreviated Company Accounts - RCBG RESIDENTIAL (UK) LIMITED | 2014-11-28 | 28-02-2014 | £38,915 Cash £58,232 equity |