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R & B MANAGEMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R & B Management Services Limited. The company was founded 15 years ago and was given the registration number 06746130. The firm's registered office is in MUCH HADHAM. You can find them at Basement Flat, Moor Place, Much Hadham, Herts. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:R & B MANAGEMENT SERVICES LIMITED
Company Number:06746130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2008
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Basement Flat, Moor Place, Much Hadham, Herts, England, SG10 6AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Quai Jean-Charles Rey, Monaco, Monaco,

Director14 February 2011Active
3rd, Floor, 15 Hanover Square, London, W1S 1HS

Corporate Secretary11 November 2008Active
2nd Floor, 18 Hanover Street, London, United Kingdom, W1S 1YN

Corporate Secretary04 July 2010Active
C/O Rohmir (Uk) Limited, 58 Maddox Street, London, England, W1S 1AY

Corporate Secretary20 March 2011Active
Flat 9c, Edith Terrace, London, England, SW10 0TQ

Director22 May 2013Active
Flat 3, Opera Court, Wedmore Street, London, N10 4RT

Director11 November 2008Active
Paradiesstrasse 31, Riehen, Switzerland,

Director12 November 2008Active
3rd, Floor, 15 Hanover Square, London, Uk, W1S 1HS

Corporate Director11 November 2008Active

People with Significant Control

Mr Stephan Claus Roh
Notified on:11 November 2016
Status:Active
Date of birth:August 1967
Nationality:Swiss
Country of residence:England
Address:Basement Flat, Moor Place, Much Hadham, England, SG10 6AA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-08Gazette

Gazette dissolved voluntary.

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2021-11-23Gazette

Gazette notice voluntary.

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2021-11-15Dissolution

Dissolution application strike off company.

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2021-11-09Officers

Termination secretary company with name termination date.

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2021-11-09Officers

Termination director company with name termination date.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-03-29Address

Change registered office address company with date old address new address.

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2019-12-29Accounts

Accounts with accounts type micro entity.

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2019-11-30Confirmation statement

Confirmation statement with no updates.

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2019-09-12Address

Change registered office address company with date old address new address.

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2018-12-23Accounts

Accounts with accounts type micro entity.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-01-19Accounts

Accounts with accounts type total exemption small.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2015-12-19Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Address

Change registered office address company with date old address new address.

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2014-12-28Accounts

Accounts with accounts type total exemption small.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Officers

Change person director company with change date.

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2014-12-04Officers

Change corporate secretary company with change date.

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2014-08-13Address

Change registered office address company with date old address new address.

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