This company is commonly known as Rb Secretariat Limited. The company was founded 43 years ago and was given the registration number 01535426. The firm's registered office is in LONDON. You can find them at The Broadgate Tower Third Floor, 20 Primrose Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | RB SECRETARIAT LIMITED |
|---|---|---|
| Company Number | : | 01535426 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 1980 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS | Secretary | 04 January 2012 | Active |
| The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS | Secretary | 04 February 2010 | Active |
| The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS | Director | 01 December 1992 | Active |
| The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS | Director | 22 December 2020 | Active |
| The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS | Director | 22 December 2020 | Active |
| Highleigh Church Road, Scaynes Hill, Haywards Heath, RH17 7NH | Secretary | - | Active |
| 13 Bluebell Close, Witham, CM8 2YP | Secretary | - | Active |
| Zafraan 4, Apartment 208, The Al Manzil District, Dubai, | Director | 05 December 2001 | Active |
| 62 Palace Gardens Terrace, London, W8 4RR | Director | 05 October 1999 | Active |
| The Broadgate Tower, 20 Primrose Street, London, EC2A 2RS | Director | 04 February 2010 | Active |
| Little Hampden Lodge, Little Hampden, Great Missenden, HP16 9PS | Director | - | Active |
| 96 Netherby Park, Weybridge, KT13 0AG | Director | 05 January 1998 | Active |
| Ridley House, Maybush Lane, Old Felixstowe, IP11 7LZ | Director | 05 October 1999 | Active |
| 56 Long Lane, Finchley, London, N3 2PX | Director | - | Active |
| Homestone House, Fore Street, Otterton, EX9 7HB | Director | 01 May 1993 | Active |
| 27a Rozel Road, London, SW4 0EY | Director | - | Active |
| 23 Devonshire Road, London, W4 2EX | Director | 01 December 1992 | Active |
| The Broadgate Tower, 20 Primrose Street, London, EC2A 2RS | Director | 04 February 2010 | Active |
| The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS | Director | 05 December 2001 | Active |
| Flat 15, 52 Pont Street, London, SW1X 0AE | Director | - | Active |
| The Broadgate Tower, 20 Primrose Street, London, EC2A 2RS | Director | 04 February 2010 | Active |
| 21 Beltran Road, Fulham, London, SW6 3AL | Director | - | Active |
| 34, Pilgrims Lane, Hampstead, London, NW3 1SN | Director | 05 January 1998 | Active |
| 4 Darnley Terrace, St James's Gardens, London, W11 4RL | Director | - | Active |
| Reed Smith Llp, Ref:Corporate Services, The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2RS | Director | - | Active |
| The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS | Director | 26 October 2009 | Active |
| Reed Smith Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-19 | Officers | Termination director company with name termination date. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-25 | Officers | Change person director company with change date. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Officers | Appoint person director company with name date. | Download |
| 2020-12-22 | Officers | Appoint person director company with name date. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-06 | Officers | Termination director company with name termination date. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-16 | Officers | Termination director company with name termination date. | Download |
| 2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-27 | Officers | Termination director company with name termination date. | Download |
| 2016-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-25 | Accounts | Accounts with accounts type dormant. | Download |
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