RCBG RESIDENTIAL (UK) LIMITED

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

This company is commonly known as Rcbg Residential (uk) Limited. The company was founded 13 years ago and was given the registration number 07772197. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	RCBG RESIDENTIAL (UK) LIMITED
Company Number	:	07772197
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 September 2011
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP	Director	01 March 2021	Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP	Director	20 September 2021	Active
27, St James's Place, London, United Kingdom, SW1A 1NR	Secretary	04 October 2012	Active
2nd Floor, 45 King William Street, London, England, EC4R 9AN	Corporate Secretary	23 December 2014	Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB	Corporate Secretary	04 November 2016	Active
Level 1 89, Wardour Street, London, England, W1F 0UB	Director	21 November 2011	Active
14, St James's Place, London, United Kingdom, SW1A 1NP	Director	22 November 2011	Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP	Director	18 November 2019	Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP	Director	18 November 2019	Active
7, St. James's Place, London, United Kingdom, SW1A 1NP	Director	12 March 2015	Active
Level 1, 89 Wardour Street, London, United Kingdom, W1F 0UB	Director	13 September 2011	Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP	Director	18 November 2019	Active
Level 1 89, Wardour Street, London, England, W1F 0UB	Director	21 November 2011	Active
27, St James's Place, London, United Kingdom, SW1A 1NR	Director	22 November 2011	Active
Windmill Hill, Silk Street, Waddesdon, United Kingdom, HP18 0JZ	Director	15 August 2016	Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB	Director	04 November 2016	Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP	Director	04 November 2016	Active
Level 1, 89 Wardour Street, London, United Kingdom, W1F 0UB	Director	13 September 2011	Active
20, St James's Street, London, United Kingdom, SW1A 1ES	Director	22 November 2011	Active
Level 1 89, Wardour Street, London, England, W1F 0UB	Director	21 November 2011	Active

People with Significant Control

Tai United Holdings Limited
Notified on	:	20 December 2018
Status	:	Active
Country of residence	:	Bermuda
Address	:	Clarendon House, 2 Church Street, Hamilton Hm11, Bermuda,
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Mr Hwa Por Chua
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1985
Nationality	:	Singaporean
Country of residence	:	United Kingdom
Address	:	209, Tower Bridge Business Centre, London, United Kingdom, E1W 1AW
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

RCBG RESIDENTIAL (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement