RB REFF (UK) LIMITED
Company is dissolved
General Information
NAME
RB REFF (UK) LIMITED
COMPANY NUMBER
08334623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
18/12/2012
(12years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/12/2019
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RB
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
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 |
|---|---|---|
| RB REFF (LUX) HOLDING SARL | N/A | N/A |
| RB REFF (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2020 | Change in Reg. Office |
| 21/07/2020 | STATE STREET ADMINISTRATION SERVICES (UK) LIMITED (924677915) has left the board |
| 15/07/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about RB REFF (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 RB REFF (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RB REFF (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 |
|---|---|---|---|---|
|
Born in Oct 1971 |
Resigned | Director |
Current: 33 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 33 Past: 133 |
View Report |
|
STATE STREET ADMINISTRATION SERVICES (UK) LIMITED Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Apr 1985 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENSHAW BAY REAL ESTATE FINANCE FUND LP | N/A | N/A |
| RB REFF (LUX) HOLDING SARL | N/A | N/A |
| RB REFF (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2020 | Change in Reg. Office |
| 21/07/2020 | STATE STREET ADMINISTRATION SERVICES (UK) LIMITED (924677915) has left the board |
| 15/07/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 06/08/2019 | Daniel Mark Caplan (924085280) has left the board |
| 06/08/2019 | New Board Member Andrew Leonard Pratt (926112115) Appointed |
| 03/06/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 24/09/2018 | Roderick Charles Priestley (916976774) has left the board |
| 24/09/2018 | New Board Member Daniel Mark Caplan (924085280) Appointed |
| 30/05/2018 | New Company Secretary STATE STREET ADMINISTRATION SERVICES (UK) LIMITED (924677915) Appointed |
| 30/05/2018 | STATE STREET SECRETARIES (UK) LIMITED (910884515) has left the board |
| 29/05/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 03/03/2017 | STATE STREET SECRETARIES (UK) LIMITED (919413545) has left the board |
| 03/03/2017 | New Company Secretary STATE STREET SECRETARIES (UK) LIMITED (910884515) Appointed |
| 03/01/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 19/01/2015 | New Company Secretary STATE STREET SECRETARIES (UK) LIMITED (919413545) Appointed |
| 27/09/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
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