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RMB (LONDON) LIMITED

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

This company is commonly known as Rmb (london) Limited. The company was founded 18 years ago and was given the registration number 05635124. The firm's registered office is in LONDON. You can find them at 1st Floor Gallery Court, 28 Arcadia Avenue, London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:RMB (LONDON) LIMITED
Company Number:05635124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom, N3 2FG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom, N3 2FG

Secretary24 November 2005Active
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom, N3 2FG

Director24 November 2005Active
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom, N3 2FG

Director24 November 2005Active
30, Spinfield Lane, Marlow, England, SL7 2JT

Director10 August 2015Active

People with Significant Control

Mr Robert Danilczuk Dabrowski
Notified on:01 July 2016
Status:Active
Date of birth:April 1971
Nationality:Polish
Country of residence:United Kingdom
Address:1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom, N3 2FG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
Mrs Magdalena Anna Dabrowska
Notified on:01 July 2016
Status:Active
Date of birth:September 1972
Nationality:Polish
Country of residence:United Kingdom
Address:1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom, N3 2FG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-11-24Persons with significant control

Change to a person with significant control.

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2023-11-24Persons with significant control

Change to a person with significant control.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-11-25Officers

Change person director company with change date.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-11-24Officers

Change person secretary company with change date.

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2020-11-24Officers

Change person director company with change date.

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2020-09-03Officers

Change person director company with change date.

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2020-09-03Officers

Change person secretary company with change date.

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2020-09-03Persons with significant control

Change to a person with significant control.

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2020-09-03Officers

Change person director company with change date.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-09-23Address

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

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-06-07Resolution

Resolution.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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