RCBG RESIDENTIAL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
RCBG RESIDENTIAL (UK) LIMITED
COMPANY NUMBER
07772197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/09/2011
(13 years and 2 months old)
WEBSITE
therothschildfoundation.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/09/2011
07/10/2011
6-9 BUCKINGHAM GATE 1 LIMITED
LONDON
SW1E 6JP
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
9 Buckingham Gate
LONDON
SW1E 6JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIDE FLOURISH INVESTMENTS LTD | N/A | N/A |
| RCBG RESIDENTIAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RCBG RESIDENTIAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RCBG RESIDENTIAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RCBG RESIDENTIAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2021 - Present (3 years and 8 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
20/09/2021 - Present (3 years and 1 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
20/09/2021 - Present (3 years and 1 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2011 - 22/11/2011 (2 months) Born in Feb 1984 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
13/09/2011 - Present (13 years and 2 months) Born in Oct 1978 |
Resigned | Director |
Current: 29 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAI UNITED HOLDINGS LTD | N/A | N/A |
| MRB RESIDENTIAL HOLDINGS LTD | N/A | N/A |
| WIDE FLOURISH INVESTMENTS LTD | N/A | N/A |
| MRB RESIDENTIAL LIMITED | Active - Accounts Filed | View Report |
| RCBG RESIDENTIAL (UK) LIMITED | Active - Accounts Filed | View Report |
| TAI UNITED MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| TAI UNITED MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 19/07/2022 | Kai Sing Benny Kwong (926461469) has left the board |
| 19/07/2022 | Weisong Chen (926461494) has left the board |
| 19/07/2022 | Chi Wah Vincent Chow (926461483) has left the board |
| 06/10/2021 | New Accounts filed |
| 04/10/2021 | New Board Member Yick Pang Philip Poon (928756989) Appointed |
| 27/09/2021 | New Board Member Yick Pang Philip Poon (928757060) Appointed |
| 05/03/2021 | New Board Member Dayong Pang (918057192) Appointed |
| 24/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Confirmation Statement filed |
| 25/11/2019 | Chenghua Song (921828460) has left the board |
| 25/11/2019 | New Board Member Weisong Chen (926461494) Appointed |
| 25/11/2019 | New Board Member Chi Wah Vincent Chow (926461483) Appointed |
| 25/11/2019 | New Board Member Kai Sing Benny Kwong (926461469) Appointed |
| 23/05/2019 | New Accounts filed |
| 10/04/2019 | Change in Reg. Office |
| 04/01/2019 | VISTRA REGISTRARS (UK) LIMITED (903689601) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 24/12/2018 | Change in Reg. Office |
| 06/12/2018 | Change in Reg. Office |
| 30/06/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 09/05/2017 | Wang Qiang (921828461) has left the board |
| 03/02/2017 | New Annual Return filed |
| 28/11/2016 | VISTRA REGISTRARS (UK) LIMITED (921828459) has left the board |
| 28/11/2016 | New Company Secretary VISTRA REGISTRARS (UK) LIMITED (903689601) Appointed |
| 14/11/2016 | New Board Member Song Chenghua (921828460) Appointed |
| 14/11/2016 | Dennis Paul Vollman (916518697) has left the board |
| 14/11/2016 | SALTGATE (UK) LIMITED (919406133) has left the board |
| 14/11/2016 | New Board Member Wang Qiang (921828461) Appointed |
| 14/11/2016 | Change in Reg. Office |
| 14/11/2016 | Magnus James Goodlad (906655887) has left the board |
| 14/11/2016 | New Company Secretary VISTRA REGISTRARS (UK) LIMITED (921828459) Appointed |
| 20/10/2016 | New Accounts filed |
| 19/09/2016 | Magnus James Goodlad (919669648) has left the board |
| 19/09/2016 | New Board Member Magnus James Goodlad (906655887) Appointed |
| 28/12/2015 | New Accounts filed |
| 28/12/2015 | New Annual Return filed |
| 15/04/2015 | New Board Member Magnus James Goolad (919669648) Appointed |
| 15/04/2015 | Adam Edward Spencer Bennett (913807705) has left the board |
| 27/02/2015 | New Annual Return filed |
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