This company is commonly known as R.b.s. Nominees Limited. The company was founded 48 years ago and was given the registration number 01239974. The firm's registered office is in LONDON. You can find them at C/o Rooks Rider Solicitors Llp, 23 Austin Friars, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | R.B.S. NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 01239974 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 1976 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Rooks Rider Solicitors Llp, 23 Austin Friars, London, England, EC2N 2QP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chubbers Sterlings Field, Cookham Dean, SL6 9PG | Secretary | 04 April 2002 | Active |
| Chubbers Sterlings Field, Cookham Dean, SL6 9PG | Director | - | Active |
| 73 Sopwell Lane, St Albans, AL1 1RN | Director | 12 September 2007 | Active |
| 16 Bunch Way, Haslemere, GU27 1ER | Director | 12 September 2007 | Active |
| C/O Rooks Rider Solicitors Llp, St Magnus House, Lower Thames Street, London, England, EC3R 6HD | Director | 12 September 2007 | Active |
| 6 Bracken Gardens, London, SW13 9HW | Secretary | - | Active |
| 36 Belsize Grove, Hampstead, London, NW3 4TR | Director | 13 July 1998 | Active |
| 1 The Willows, Capel Road, Barnet, EN4 8JG | Director | - | Active |
| 6 Bracken Gardens, London, SW13 9HW | Director | - | Active |
| 45 Eccles Road, Battersea, London, SW11 1LZ | Director | 06 October 1995 | Active |
| Drakes Hide Windsor, Bridge Court Brocas Street, Eton, SL4 6BT | Director | - | Active |
| 8 Elmoor Avenue, Welwyn, AL6 9PA | Director | 04 March 1994 | Active |
| 12 Furlong Road, London, N7 8LS | Director | 04 March 1994 | Active |
| Mr Richard Henry Nicholas Jenkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Rooks Rider Solicitors Llp, St Magnus House, London, England, EC3R 6HD |
| Nature of control | : |
|
| Christopher Edward Cobden Cooke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Rooks Rider Solicitors Llp, St Magnus House, London, England, EC3R 6HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-01 | Miscellaneous | Legacy. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-02 | Officers | Change person director company with change date. | Download |
| 2016-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-15 | Address | Change registered office address company with date old address new address. | Download |
| 2015-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-27 | Address | Change registered office address company with date old address new address. | Download |
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