RB CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
RB CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
RB CAPITAL LIMITED was incorporated 11 years ago on 03/06/2013 and has the registered number: 08554020. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
RB CAPITAL LIMITED was incorporated 11 years ago on 03/06/2013 and has the registered number: 08554020. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
RB CAPITAL LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5TH FLOOR MILLBANK TOWER
LONDON
ENGLAND
SW1P 4QP
This Company Originates in : United Kingdom
Previous trading names include:
RB RESOURCES (UK) LIMITED (until 14/05/2014)
RB RESOURCES (UK) LIMITED (until 14/05/2014)
REUBEN BROTHERS RESOURCES GROUP (UK) LIMITED (until 03/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2023 | 17/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN LUKE WEBB | Aug 1978 | British | Director | 2014-05-14 | CURRENT |
MR STEPHANE ABRAHAM JOSEPH NAHUM | Dec 1975 | French | Director | 2018-09-28 | CURRENT |
MEGAN JOY HILL | Secretary | 2013-06-03 | CURRENT | ||
MR MEHMET OZGUR SAYDAM | Jul 1971 | Dutch | Director | 2014-05-14 UNTIL 2022-02-18 | RESIGNED |
MR JAMES ADAM REUBEN | May 1986 | British | Director | 2013-06-03 UNTIL 2014-05-14 | RESIGNED |
MR PATRICK COLIN O'DRISCOLL | May 1975 | Irish | Director | 2015-11-16 UNTIL 2018-09-28 | RESIGNED |
MR DAVID JAMES MILLER | Sep 1976 | British | Director | 2014-05-14 UNTIL 2017-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hyphen Resources Limited | 2019-04-30 - 2019-12-20 | London England | Ownership of shares 75 to 100 percent | |
Ms Eileen Marie Sawyer | 2018-09-28 - 2019-04-30 | 9/1979 | London England | Ownership of shares 75 to 100 percent |
Mr Patrick Colin O'Driscoll | 2016-04-06 - 2018-09-28 | 5/1975 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - RB CAPITAL LIMITED | 2023-12-22 | 31-03-2023 | £8,958 equity |
Micro-entity Accounts - RB CAPITAL LIMITED | 2023-04-01 | 31-03-2022 | £9,097 equity |
Micro-entity Accounts - RB CAPITAL LIMITED | 2022-03-31 | 31-03-2021 | £1,779,921 equity |
Micro-entity Accounts - RB CAPITAL LIMITED | 2020-01-01 | 31-03-2019 | £1,847,932 equity |
Micro-entity Accounts - RB CAPITAL LIMITED | 2018-03-23 | 31-03-2017 | £-1,936,504 equity |
Abbreviated Company Accounts - RB CAPITAL LIMITED | 2017-02-17 | 31-03-2016 | £178 Cash £-919,301 equity |
Abbreviated Company Accounts - RB CAPITAL LIMITED | 2016-01-30 | 31-03-2015 | £64,365 Cash £815,377 equity |
Dormant Company Accounts - RB CAPITAL LIMITED | 2014-12-18 | 31-03-2014 | £1 equity |