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 - LONDON

This company is listed in the following categories:
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)

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

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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

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