RB SECRETARIAT LIMITED

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

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.

Company Information

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	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

Reed Smith Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Blossom Yard, London, United Kingdom, E1 6RS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

RB SECRETARIAT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement