RB MARINE HOLDINGS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
RB MARINE HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RB MARINE HOLDINGS (UK) LIMITED was incorporated 9 years ago on 12/03/2015 and has the registered number: 09487465. The accounts status is SMALL and accounts are next due on 30/09/2024.
RB MARINE HOLDINGS (UK) LIMITED was incorporated 9 years ago on 12/03/2015 and has the registered number: 09487465. The accounts status is SMALL and accounts are next due on 30/09/2024.
RB MARINE HOLDINGS (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
4TH FLOOR, MILLBANK TOWER
LONDON
SW1P 4QP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KENBO GROSVENOR RESIDENTIAL LIMITED (until 05/02/2016)
KENBO GROSVENOR RESIDENTIAL LIMITED (until 05/02/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHANE ABRAHAM JOSEPH NAHUM | Dec 1975 | French | Director | 2015-04-17 | CURRENT |
MR JOSEPH SAMUEL ISRAEL | Feb 1989 | British | Director | 2022-02-18 | CURRENT |
MR MEHMET OZGUR SAYDAM | Jul 1971 | Dutch | Director | 2016-02-18 UNTIL 2022-02-18 | RESIGNED |
MR PATRICK COLIN O'DRISCOLL | May 1975 | Irish | Director | 2015-03-12 UNTIL 2018-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hyphen Resources Limited | 2016-04-06 | 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 |
---|---|---|---|
Dormant Company Accounts - RB MARINE HOLDINGS (UK) LIMITED | 2016-09-28 | 31-12-2015 | £1 equity |