RB REFS 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
RB REFS 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RB REFS 2 LIMITED was incorporated 10 years ago on 09/04/2014 and has the registered number: 08989042. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
RB REFS 2 LIMITED was incorporated 10 years ago on 09/04/2014 and has the registered number: 08989042. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
RB REFS 2 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 | 31/12/2021 | 31/12/2023 |
Registered Office
8 FINSBURY CIRCUS
LONDON
EC2M 7GB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2023 | 23/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DUNCAN STEVEN WHALE | Dec 1981 | British | Director | 2023-05-18 | CURRENT |
MRS CLAIRE THURSTON | Secretary | 2021-08-02 | CURRENT | ||
MR ANTHONY JOHN BEST | Oct 1960 | British | Director | 2015-06-09 UNTIL 2015-10-02 | RESIGNED |
MR WILLIAM THOMAS WINTERS | Sep 1961 | United States / Uk (Dual) | Director | 2014-04-09 UNTIL 2015-06-09 | RESIGNED |
MR ANDREW LEONARD PRATT | Jul 1972 | British | Director | 2019-07-30 UNTIL 2022-03-22 | RESIGNED |
MR DARREN EDWARD NICHOLLS | Mar 1965 | British | Director | 2017-06-05 UNTIL 2022-01-19 | RESIGNED |
MS. CLEMENTA MONEDERO | Dec 1957 | Spanish | Director | 2015-10-02 UNTIL 2017-12-05 | RESIGNED |
MR RICHARD MCNAMARA | Dec 1968 | British | Director | 2022-03-25 UNTIL 2022-12-01 | RESIGNED |
MR TOM MARTIN DOWD | Nov 1967 | Irish | Director | 2017-12-05 UNTIL 2020-02-18 | RESIGNED |
MR PETER EDWARD JORDAN | Mar 1983 | British | Director | 2022-12-01 UNTIL 2023-05-18 | RESIGNED |
MR DAVID GRAY | Jan 1968 | Irish | Director | 2017-12-05 UNTIL 2018-03-14 | RESIGNED |
MR RICHARD BRIAN CULL | Sep 1976 | British | Director | 2015-10-02 UNTIL 2017-12-12 | RESIGNED |
MR DANIEL MARK CAPLAN | Apr 1985 | British | Director | 2018-03-14 UNTIL 2019-07-29 | RESIGNED |
MRS CYNTHIA MIKE-EZE | Secretary | 2018-02-28 UNTIL 2021-08-02 | RESIGNED | ||
MS CATRIONA ANN FLETCHER | Secretary | 2016-03-10 UNTIL 2017-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gam (U.K.) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RB REFS 2 LIMITED | 2022-10-01 | 31-12-2021 | £23,585 equity |