Company NameR.B. Bishopsgate Investments Limited
Company StatusActive
Company Number02924707
CategoryPrivate Limited Company
Incorporation Date3 May 1994(29 years, 11 months ago)
Previous NameR.B. Property Investments (2) Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Secretary NameMr Simon Cumming
StatusCurrent
Appointed12 April 2019(24 years, 11 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Correspondence AddressCitigroup Centre Canada Square
Canary Wharf
London
E14 5LB
Director NameJonathan Warren
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2019(25 years, 4 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCitigroup Centre Canada Square
Canary Wharf
London
E14 5LB
Director NameMrs Kathryn Mary Thomas
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2021(27 years, 1 month after company formation)
Appointment Duration2 years, 9 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressCitigroup Centre Canada Square
Canary Wharf
London
E14 5LB
Director NameMrs Kathryn Mary Harrison-Thomas
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2021(27 years, 1 month after company formation)
Appointment Duration2 years, 9 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressCitigroup Centre Canada Square
Canary Wharf
London
E14 5LB
Director NameMartin Graham Brown
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1994(same day as company formation)
RoleChartered Accountant
Correspondence AddressBlueboys Barn
Cirencester Road
Minchinhampton
Gloucestershire
GL6 9EQ
Wales
Director NameThomas Carr
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1994(same day as company formation)
RoleSales & Marketing Director
Correspondence AddressLindisfarne 20 Summerhill Grange
Lindfield
Haywards Heath
West Sussex
RH16 1RQ
Secretary NameJohn Albert Lea
NationalityBritish
StatusResigned
Appointed03 May 1994(same day as company formation)
RoleCompany Director
Correspondence Address2 Heathgate
Wickham Bishops
Essex
CM8 3NZ
Director NameWilliam Vaughan Latter
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1997(3 years after company formation)
Appointment Duration2 years, 9 months (resigned 10 March 2000)
RoleBank Official
Correspondence AddressBonnets End
Bushley
Tewkesbury
Gloucestershire
GL20 6HT
Wales
Director NameIain Arthur Houston
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2000(5 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 05 August 2003)
RoleBank Official
Correspondence AddressMaple End 10 Hollydell
Hertford
Hertfordshire
SG13 8BE
Director NameAntoinette Una Moriarty
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2000(5 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 04 November 2003)
RoleBank Official
Correspondence Address555 Rayners Lane
Pinner
Middlesex
HA5 5HP
Director NameJohn Albert Lea
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2000(5 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 04 November 2003)
RoleBank Official
Correspondence Address2 Heathgate
Wickham Bishops
Essex
CM8 3NZ
Director NameJohn Patrick Hourican
Date of BirthJuly 1970 (Born 53 years ago)
NationalityIrish
StatusResigned
Appointed24 July 2001(7 years, 2 months after company formation)
Appointment Duration2 years (resigned 05 August 2003)
RoleAccountant
Correspondence Address64 Alma Road
St. Albans
Hertfordshire
AL1 3BL
Director NameMs Miranda Geraldine Corti
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2003(9 years, 5 months after company formation)
Appointment Duration1 month (resigned 04 November 2003)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Tudors
Broad Street Green
Hatfield Broad Oak
Essex
CM22 7JA
Director NameMr Timothy John Pettit
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2003(9 years, 5 months after company formation)
Appointment Duration1 month (resigned 04 November 2003)
RoleBanker
Correspondence AddressWood End
Munstead Heath Road
Bramley
Surrey
GU5 0DD
Director NameRory Malcolm Cullinan
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2003(9 years, 6 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 21 July 2004)
RoleBank Official
Country of ResidenceEngland
Correspondence Address25 Oakwood Court
Abbotsbury Road
London
W14 8JU
Director NameIan McGillivray
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2003(9 years, 6 months after company formation)
Appointment Duration4 years (resigned 29 November 2007)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address5 Clement Road
London
SW19 7RJ
Director NameMr Mark McCracken Bailie
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2003(9 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 27 January 2005)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address9 Stradella Road
Herne Hill
London
SE24 9HN
Director NameMr Henry William Gregson
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2003(9 years, 6 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 17 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Sutherland Place
London
W2 5BY
Director NameMr Richard Graham Halstead
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2004(9 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 29 November 2007)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressAshton Brompton Terrace
Perth
PH2 7DQ
Scotland
Secretary NameAlan Ewing Mills
NationalityBritish
StatusResigned
Appointed10 March 2004(9 years, 10 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 27 January 2005)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address87 Sheriffs Park
Linlithgow
West Lothian
EH49 7SR
Scotland
Director NameMr David Ronald Giffin
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2004(10 years, 6 months after company formation)
Appointment Duration3 years (resigned 29 November 2007)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address21 Barnton Gardens
Edinburgh
Midlothian
EH4 6AE
Scotland
Secretary NameMarina Louise Thomas
NationalityBritish
StatusResigned
Appointed28 January 2005(10 years, 9 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 18 November 2005)
RoleCompany Director
Correspondence AddressRichmond Lodge
Rhinefield Road
Brockenhurst
Hampshire
SO42 7SQ
Director NameJohn Fraser Greenshields
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2005(10 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 November 2006)
RoleBanker
Correspondence AddressHighfield House
The Lane
Fordcombe
Kent
TN3 0RP
Secretary NameAnnabel Susan Graham
NationalityBritish
StatusResigned
Appointed14 November 2005(11 years, 6 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 September 2006)
RoleCompany Director
Correspondence Address9 Manor Mount
London
SE23 3PY
Secretary NameMr Marcos Castro
StatusResigned
Appointed01 September 2006(12 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 29 November 2007)
RoleCompany Director
Correspondence Address2b St Johns Road
Redhill
Surrey
RH1 6HF
Director NameMs Lindsey McMurray
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2006(12 years, 7 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 29 November 2007)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Albert Hall Mansions
Kensington Gore
London
SW7 2AJ
Director NameCarol Lyn Carmichael Edmunds
Date of BirthDecember 1970 (Born 53 years ago)
NationalitySouth African
StatusResigned
Appointed06 December 2006(12 years, 7 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 02 July 2007)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address45 Melrose Avenue
London
SW19 8BU
Director NameMr Glenn Maud
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2007(13 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 21 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Wilton Crescent
London
SW1X 8RN
Director NameOwen Kelly
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityIrish
StatusResigned
Appointed30 November 2007(13 years, 7 months after company formation)
Appointment Duration11 months, 1 week (resigned 01 November 2008)
RoleCompany Director
Correspondence AddressChapel St.
Goresbridge
County Kilkenny
Irish
Secretary NamePeter John Saunders
NationalityBritish
StatusResigned
Appointed30 November 2007(13 years, 7 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 17 January 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Stone Yard Plumptre Street
Nottingham
NG1 1JL
Secretary NameMr Glenn Maud
NationalityBritish
StatusResigned
Appointed17 January 2008(13 years, 8 months after company formation)
Appointment Duration5 years, 4 months (resigned 21 May 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Wilton Crescent
London
SW1X 8RN
Director NameShiraz Jiwa
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2013(19 years after company formation)
Appointment Duration2 years, 4 months (resigned 29 September 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Davies Street
London
W1K 4LR
Director NameMr Walid Khaled Abu-Suud
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityKuwaiti
StatusResigned
Appointed21 May 2013(19 years after company formation)
Appointment Duration5 years, 10 months (resigned 12 April 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Davies Street
London
W1K 4LR
Director NameLaraine Loh
Date of BirthSeptember 1984 (Born 39 years ago)
NationalitySingaporean
StatusResigned
Appointed21 May 2013(19 years after company formation)
Appointment Duration5 years, 10 months (resigned 12 April 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Davies Street
London
W1K 4LR
Director NameSangeet Dhanani
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2015(21 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 12 April 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Davies Street
London
W1K 4LR
Director NameMr John Reginald Killey
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2019(24 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 25 March 2022)
RoleCorporate Real Estate Executive
Country of ResidenceUnited Kingdom
Correspondence Address25 Canada Square
London
E14 5LB

Location

Registered AddressCitigroup Centre Canada Square
Canary Wharf
London
E14 5LB
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Turnover£47,452,000
Net Worth£374,442,000
Current Liabilities£73,527,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return15 July 2023 (8 months, 2 weeks ago)
Next Return Due29 July 2024 (4 months from now)

Charges

6 July 2018Delivered on: 10 July 2018
Persons entitled: Societe Generale, London Branch

Classification: A registered charge
Particulars: All the freehold and leasehold property known as 25 canada square, canary wharf, london E14, registered at the land registry with title absolute under title numbers EGL425047 and EGL416534 and those other property interests listed in schedule 2 to the instrument.
Outstanding
21 May 2013Delivered on: 24 May 2013
Persons entitled: Bayerische Landesbank, Acting Through Its London Branch as Security Agent and Trustee for the Secured Parties

Classification: A registered charge
Particulars: F/H and l/h property k/a 25 canada square, canary wharf, london t/nos:EGL425047 and EGL416534, l/h property k/a units 50-53 (inclusive) and walkway, canada place, canary wharf, london t/no:EGL477863. Notification of addition to or amendment of charge.
Outstanding
30 November 2007Delivered on: 7 December 2007
Satisfied on: 31 May 2013
Persons entitled: Allied Irish Banks PLC (The Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the borrowers or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

13 November 2023Full accounts made up to 31 December 2022 (25 pages)
17 July 2023Confirmation statement made on 15 July 2023 with no updates (3 pages)
21 October 2022Full accounts made up to 31 December 2021 (24 pages)
18 July 2022Confirmation statement made on 15 July 2022 with no updates (3 pages)
28 March 2022Termination of appointment of John Reginald Killey as a director on 25 March 2022 (1 page)
15 November 2021Full accounts made up to 31 December 2020 (27 pages)
2 August 2021Confirmation statement made on 15 July 2021 with no updates (3 pages)
5 July 2021Appointment of Mrs Kathryn Mary Harrison-Thomas as a director on 18 June 2021 (2 pages)
23 October 2020Full accounts made up to 31 December 2019 (27 pages)
12 October 2020Termination of appointment of Jeremy David Robert Smith as a director on 12 October 2020 (1 page)
15 July 2020Confirmation statement made on 15 July 2020 with updates (4 pages)
16 June 2020Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
17 March 2020Full accounts made up to 31 March 2019 (22 pages)
16 September 2019Termination of appointment of David Ian Sharland as a director on 30 August 2019 (1 page)
16 September 2019Registered office address changed from Citigroup Centre 33 Canada Square Canary Wharf London E14 5LB England to Citigroup Centre Canada Square Canary Wharf London E14 5LB on 16 September 2019 (2 pages)
16 September 2019Appointment of Jonathan Warren as a director on 30 August 2019 (2 pages)
16 September 2019Previous accounting period extended from 31 December 2018 to 31 March 2019 (3 pages)
4 September 2019Statement by Directors (1 page)
4 September 2019Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
4 September 2019Solvency Statement dated 29/08/19 (1 page)
4 September 2019Statement of capital on 4 September 2019
  • GBP 0.01
(3 pages)
16 August 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(37 pages)
22 July 2019Confirmation statement made on 15 July 2019 with updates (12 pages)
18 April 2019Appointment of Mr John Killey as a director on 12 April 2019 (2 pages)
18 April 2019Appointment of Mr Jeremy David Robert Smith as a director on 12 April 2019 (2 pages)
17 April 2019Termination of appointment of Walid Khaled Abu-Suud as a director on 12 April 2019 (1 page)
17 April 2019Termination of appointment of Laraine Loh as a director on 12 April 2019 (1 page)
17 April 2019Termination of appointment of Sangeet Dhanani as a director on 12 April 2019 (1 page)
17 April 2019Appointment of Mr David Ian Sharland as a director on 12 April 2019 (2 pages)
17 April 2019Appointment of Mr Simon Cumming as a secretary on 12 April 2019 (2 pages)
17 April 2019Registered office address changed from 33 Davies Street London W1K 4LR to Citigroup Centre 33 Canada Square Canary Wharf London E14 5LB on 17 April 2019 (1 page)
17 April 2019Satisfaction of charge 029247070003 in full (1 page)
16 August 2018Confirmation statement made on 15 July 2018 with no updates (3 pages)
10 July 2018Registration of charge 029247070003, created on 6 July 2018 (42 pages)
9 July 2018Satisfaction of charge 029247070002 in full (1 page)
1 May 2018Full accounts made up to 31 December 2017 (25 pages)
28 July 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
28 July 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
18 July 2017Full accounts made up to 31 December 2016 (24 pages)
18 July 2017Full accounts made up to 31 December 2016 (24 pages)
29 July 2016Confirmation statement made on 15 July 2016 with updates (5 pages)
29 July 2016Confirmation statement made on 15 July 2016 with updates (5 pages)
12 July 2016Full accounts made up to 31 December 2015 (27 pages)
12 July 2016Full accounts made up to 31 December 2015 (27 pages)
8 October 2015Appointment of Sangeet Dhanani as a director on 30 September 2015 (3 pages)
8 October 2015Termination of appointment of Shiraz Jiwa as a director on 29 September 2015 (2 pages)
8 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(7 pages)
8 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(7 pages)
8 October 2015Termination of appointment of Shiraz Jiwa as a director on 29 September 2015 (2 pages)
8 October 2015Appointment of Sangeet Dhanani as a director on 30 September 2015 (3 pages)
16 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,062,443.28
(5 pages)
16 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,062,443.28
(5 pages)
4 July 2015Full accounts made up to 31 December 2014 (25 pages)
4 July 2015Full accounts made up to 31 December 2014 (25 pages)
18 June 2015Registered office address changed from 4th Floor 86 Jermyn Street London SW1Y 6JD to 33 Davies Street London W1K 4LR on 18 June 2015 (2 pages)
18 June 2015Registered office address changed from 4th Floor 86 Jermyn Street London SW1Y 6JD to 33 Davies Street London W1K 4LR on 18 June 2015 (2 pages)
4 August 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,062,443.28
(5 pages)
4 August 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,062,443.28
(5 pages)
7 July 2014Full accounts made up to 31 December 2013 (28 pages)
7 July 2014Full accounts made up to 31 December 2013 (28 pages)
22 May 2014Full accounts made up to 21 May 2013 (25 pages)
22 May 2014Full accounts made up to 21 May 2013 (25 pages)
26 March 2014Auditor's resignation (2 pages)
26 March 2014Auditor's resignation (2 pages)
19 July 2013Statement of capital following an allotment of shares on 12 July 2013
  • GBP 1,062,443.28
(4 pages)
19 July 2013Statement of capital following an allotment of shares on 12 July 2013
  • GBP 1,062,443.28
(4 pages)
19 July 2013Annual return made up to 15 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(15 pages)
19 July 2013Annual return made up to 15 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(15 pages)
18 July 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
18 July 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
12 July 2013Statement of capital on 12 July 2013
  • GBP 1,062,443.28
(4 pages)
12 July 2013Resolutions
  • RES13 ‐ Cancellation of share premium account 12/07/2013
(1 page)
12 July 2013Solvency statement dated 12/07/13 (2 pages)
12 July 2013Statement of capital on 12 July 2013
  • GBP 1,062,443.28
(4 pages)
12 July 2013Resolutions
  • RES13 ‐ Cancellation of share premium account 12/07/2013
(1 page)
12 July 2013Statement by directors (4 pages)
12 July 2013Solvency statement dated 12/07/13 (2 pages)
12 July 2013Statement by directors (4 pages)
5 July 2013Statement by directors (1 page)
5 July 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
5 July 2013Solvency statement dated 05/07/13 (1 page)
5 July 2013Solvency statement dated 05/07/13 (1 page)
5 July 2013Statement of capital on 5 July 2013
  • GBP 340,233.04
(4 pages)
5 July 2013Statement by directors (1 page)
5 July 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
5 July 2013Statement of capital on 5 July 2013
  • GBP 340,233.04
(4 pages)
5 July 2013Statement of capital on 5 July 2013
  • GBP 340,233.04
(4 pages)
13 June 2013Current accounting period shortened from 21 May 2014 to 31 December 2013 (3 pages)
13 June 2013Current accounting period shortened from 21 May 2014 to 31 December 2013 (3 pages)
5 June 2013Previous accounting period shortened from 30 June 2013 to 21 May 2013 (3 pages)
5 June 2013Previous accounting period shortened from 30 June 2013 to 21 May 2013 (3 pages)
4 June 2013Registered office address changed from 17 Grosvenor Street London W1K 4QG United Kingdom on 4 June 2013 (2 pages)
4 June 2013Appointment of Laraine Loh as a director (3 pages)
4 June 2013Appointment of Mr Walid Khaled Abu-Suud as a director (3 pages)
4 June 2013Appointment of Laraine Loh as a director (3 pages)
4 June 2013Termination of appointment of Glenn Maud as a director (2 pages)
4 June 2013Appointment of Mr Walid Khaled Abu-Suud as a director (3 pages)
4 June 2013Registered office address changed from 17 Grosvenor Street London W1K 4QG United Kingdom on 4 June 2013 (2 pages)
4 June 2013Termination of appointment of Glenn Maud as a director (2 pages)
4 June 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
4 June 2013Termination of appointment of Glenn Maud as a secretary (2 pages)
4 June 2013Termination of appointment of Glenn Maud as a secretary (2 pages)
4 June 2013Registered office address changed from 17 Grosvenor Street London W1K 4QG United Kingdom on 4 June 2013 (2 pages)
4 June 2013Termination of appointment of Derek Quinlan as a director (2 pages)
4 June 2013Appointment of Shiraz Jiwa as a director (3 pages)
4 June 2013Appointment of Shiraz Jiwa as a director (3 pages)
4 June 2013Termination of appointment of Derek Quinlan as a director (2 pages)
4 June 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
31 May 2013Satisfaction of charge 1 in full (4 pages)
31 May 2013Satisfaction of charge 1 in full (4 pages)
24 May 2013Registration of charge 029247070002 (73 pages)
24 May 2013Registration of charge 029247070002 (73 pages)
7 March 2013Full accounts made up to 30 June 2012 (19 pages)
7 March 2013Full accounts made up to 30 June 2012 (19 pages)
16 October 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
16 October 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
16 October 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
9 May 2012Full accounts made up to 30 June 2011 (19 pages)
9 May 2012Full accounts made up to 30 June 2011 (19 pages)
11 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
11 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
11 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
15 September 2011Full accounts made up to 30 June 2010 (19 pages)
15 September 2011Full accounts made up to 30 June 2010 (19 pages)
30 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
30 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
30 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
8 July 2010Director's details changed for Derek Michael Quinlan on 1 October 2009 (2 pages)
8 July 2010Director's details changed for Derek Michael Quinlan on 1 October 2009 (2 pages)
8 July 2010Director's details changed for Derek Michael Quinlan on 1 October 2009 (2 pages)
25 May 2010Full accounts made up to 30 June 2008 (19 pages)
25 May 2010Full accounts made up to 30 June 2009 (18 pages)
25 May 2010Full accounts made up to 30 June 2009 (18 pages)
25 May 2010Full accounts made up to 30 June 2008 (19 pages)
20 April 2010Director's details changed for Mr Glenn Maud on 1 October 2009 (2 pages)
20 April 2010Secretary's details changed for Mr Glenn Maud on 1 October 2009 (1 page)
20 April 2010Secretary's details changed for Mr Glenn Maud on 1 October 2009 (1 page)
20 April 2010Secretary's details changed for Mr Glenn Maud on 1 October 2009 (1 page)
20 April 2010Director's details changed for Mr Glenn Maud on 1 October 2009 (2 pages)
20 April 2010Director's details changed for Mr Glenn Maud on 1 October 2009 (2 pages)
11 February 2010Director's details changed for Derek Michael Quinlan on 30 September 2009 (1 page)
11 February 2010Director's details changed for Derek Michael Quinlan on 30 September 2009 (1 page)
1 December 2009Full accounts made up to 30 June 2007 (21 pages)
1 December 2009Full accounts made up to 30 June 2007 (21 pages)
16 September 2009Return made up to 01/09/09; full list of members (3 pages)
16 September 2009Return made up to 01/09/09; full list of members (3 pages)
21 November 2008Appointment terminated director owen kelly (1 page)
21 November 2008Appointment terminated director owen kelly (1 page)
23 September 2008Return made up to 01/09/08; full list of members (4 pages)
23 September 2008Return made up to 01/09/08; full list of members (4 pages)
22 September 2008Location of debenture register (1 page)
22 September 2008Registered office changed on 22/09/2008 from 17 grosvenor street london W1K 4QG (1 page)
22 September 2008Location of register of members (1 page)
22 September 2008Director's change of particulars / derek quinian / 22/09/2008 (2 pages)
22 September 2008Registered office changed on 22/09/2008 from 17 grosvenor street london W1K 4QG (1 page)
22 September 2008Location of register of members (1 page)
22 September 2008Director's change of particulars / derek quinian / 22/09/2008 (2 pages)
22 September 2008Location of debenture register (1 page)
28 April 2008Accounting reference date shortened from 31/12/2007 to 30/06/2007 (1 page)
28 April 2008Registered office changed on 28/04/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
28 April 2008Registered office changed on 28/04/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
28 April 2008Accounting reference date shortened from 31/12/2007 to 30/06/2007 (1 page)
12 March 2008Secretary appointed glenn maud (2 pages)
12 March 2008Secretary appointed glenn maud (2 pages)
10 March 2008Appointment terminated director and secretary peter saunders (1 page)
10 March 2008Appointment terminated director and secretary peter saunders (1 page)
4 January 2008New director appointed (1 page)
4 January 2008New director appointed (1 page)
19 December 2007Director resigned (1 page)
19 December 2007New director appointed (1 page)
19 December 2007Director resigned (1 page)
19 December 2007New director appointed (1 page)
19 December 2007Secretary resigned (1 page)
19 December 2007Director resigned (1 page)
19 December 2007New secretary appointed;new director appointed (1 page)
19 December 2007Director resigned (1 page)
19 December 2007Director resigned (1 page)
19 December 2007Director resigned (1 page)
19 December 2007Director resigned (1 page)
19 December 2007Director resigned (1 page)
19 December 2007Director resigned (1 page)
19 December 2007New secretary appointed;new director appointed (1 page)
19 December 2007Secretary resigned (1 page)
19 December 2007Director resigned (1 page)
14 December 2007Declaration of assistance for shares acquisition (13 pages)
14 December 2007Declaration of assistance for shares acquisition (13 pages)
11 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
11 December 2007New director appointed (1 page)
11 December 2007Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
11 December 2007Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
11 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
11 December 2007New director appointed (1 page)
7 December 2007Particulars of mortgage/charge (10 pages)
7 December 2007Particulars of mortgage/charge (10 pages)
26 September 2007Return made up to 01/09/07; full list of members (3 pages)
26 September 2007Return made up to 01/09/07; full list of members (3 pages)
3 July 2007Director resigned (1 page)
3 July 2007Director resigned (1 page)
27 June 2007Secretary's particulars changed (1 page)
27 June 2007Secretary's particulars changed (1 page)
14 June 2007Full accounts made up to 31 December 2006 (22 pages)
14 June 2007Full accounts made up to 31 December 2006 (22 pages)
28 December 2006New director appointed (1 page)
28 December 2006New director appointed (1 page)
12 December 2006New director appointed (1 page)
12 December 2006New director appointed (1 page)
29 November 2006Director resigned (1 page)
29 November 2006Director resigned (1 page)
8 November 2006Registered office changed on 08/11/06 from: equity finance 280 bishopsgate london EC2M 4RB (1 page)
8 November 2006Registered office changed on 08/11/06 from: equity finance 280 bishopsgate london EC2M 4RB (1 page)
30 October 2006Full accounts made up to 31 December 2005 (22 pages)
30 October 2006Full accounts made up to 31 December 2005 (22 pages)
29 September 2006Return made up to 01/09/06; full list of members (8 pages)
29 September 2006Return made up to 01/09/06; full list of members (8 pages)
20 September 2006Secretary resigned (1 page)
20 September 2006Secretary resigned (1 page)
20 September 2006New secretary appointed (1 page)
20 September 2006New secretary appointed (1 page)
30 November 2005New secretary appointed (2 pages)
30 November 2005Secretary resigned (1 page)
30 November 2005New secretary appointed (2 pages)
30 November 2005Secretary resigned (1 page)
27 October 2005New director appointed (2 pages)
27 October 2005New director appointed (2 pages)
22 September 2005Return made up to 01/09/05; full list of members (7 pages)
22 September 2005Return made up to 01/09/05; full list of members (7 pages)
7 July 2005Full accounts made up to 31 December 2004 (14 pages)
7 July 2005Full accounts made up to 31 December 2004 (14 pages)
29 April 2005New director appointed (2 pages)
29 April 2005New director appointed (2 pages)
7 March 2005Director resigned (1 page)
7 March 2005Director resigned (1 page)
3 February 2005Secretary resigned (1 page)
3 February 2005Secretary resigned (1 page)
3 February 2005New secretary appointed (2 pages)
3 February 2005New secretary appointed (2 pages)
26 January 2005Director's particulars changed (1 page)
26 January 2005Director's particulars changed (1 page)
29 December 2004New director appointed (2 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (2 pages)
1 October 2004Return made up to 01/09/04; full list of members (6 pages)
1 October 2004Return made up to 01/09/04; full list of members (6 pages)
11 August 2004Director resigned (2 pages)
11 August 2004Director resigned (2 pages)
6 August 2004Full accounts made up to 31 December 2003 (14 pages)
6 August 2004Full accounts made up to 31 December 2003 (14 pages)
17 June 2004Location of debenture register (1 page)
17 June 2004Location of debenture register (1 page)
17 June 2004Location of register of members (1 page)
17 June 2004Location of register of members (1 page)
15 June 2004Director resigned (1 page)
15 June 2004Director resigned (1 page)
29 March 2004Secretary resigned (1 page)
29 March 2004New secretary appointed (2 pages)
29 March 2004New secretary appointed (2 pages)
29 March 2004Secretary resigned (1 page)
25 March 2004Ad 22/12/03--------- £ si 33923304@1=33923304 £ ic 100000/34023304 (2 pages)
25 March 2004Ad 22/12/03--------- £ si 33923304@1=33923304 £ ic 34023304/67946608 (2 pages)
25 March 2004Ad 22/12/03--------- £ si 33923304@1=33923304 £ ic 100000/34023304 (2 pages)
25 March 2004Ad 22/12/03--------- £ si 33923304@1=33923304 £ ic 34023304/67946608 (2 pages)
17 March 2004New director appointed (2 pages)
17 March 2004New director appointed (2 pages)
3 February 2004Director's particulars changed (1 page)
3 February 2004Director's particulars changed (1 page)
23 January 2004Registered office changed on 23/01/04 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
23 January 2004Registered office changed on 23/01/04 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
14 November 2003Director resigned (1 page)
14 November 2003Director resigned (1 page)
14 November 2003Director resigned (1 page)
14 November 2003New director appointed (2 pages)
14 November 2003New director appointed (3 pages)
14 November 2003Director resigned (1 page)
14 November 2003Director resigned (1 page)
14 November 2003Director resigned (1 page)
14 November 2003Director resigned (1 page)
14 November 2003Director resigned (1 page)
14 November 2003New director appointed (3 pages)
14 November 2003New director appointed (2 pages)
14 November 2003Director resigned (1 page)
14 November 2003Director resigned (1 page)
14 November 2003New director appointed (2 pages)
14 November 2003Director resigned (1 page)
14 November 2003Director resigned (1 page)
14 November 2003New director appointed (2 pages)
13 November 2003New director appointed (2 pages)
13 November 2003New director appointed (2 pages)
30 October 2003New director appointed (2 pages)
30 October 2003New director appointed (2 pages)
24 October 2003New director appointed (2 pages)
24 October 2003New director appointed (2 pages)
17 October 2003New director appointed (2 pages)
17 October 2003New director appointed (2 pages)
8 October 2003New director appointed (2 pages)
8 October 2003New director appointed (2 pages)
6 October 2003Director resigned (1 page)
6 October 2003Director resigned (1 page)
6 October 2003Director resigned (1 page)
6 October 2003Director resigned (1 page)
3 October 2003Return made up to 01/09/03; full list of members (6 pages)
3 October 2003Return made up to 01/09/03; full list of members (6 pages)
3 September 2003Director resigned (1 page)
3 September 2003Director resigned (1 page)
16 August 2003Director resigned (1 page)
16 August 2003Director resigned (1 page)
13 June 2003Full accounts made up to 31 December 2002 (14 pages)
13 June 2003Full accounts made up to 31 December 2002 (14 pages)
27 September 2002Return made up to 01/09/02; no change of members (7 pages)
27 September 2002Return made up to 01/09/02; no change of members (7 pages)
24 September 2002Full accounts made up to 31 December 2001 (13 pages)
24 September 2002Full accounts made up to 31 December 2001 (13 pages)
28 February 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 February 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 October 2001Full accounts made up to 31 December 2000 (13 pages)
31 October 2001Full accounts made up to 31 December 2000 (13 pages)
14 September 2001Return made up to 01/09/01; full list of members (7 pages)
14 September 2001Return made up to 01/09/01; full list of members (7 pages)
21 August 2001New director appointed (2 pages)
21 August 2001New director appointed (2 pages)
21 August 2001New director appointed (2 pages)
21 August 2001New director appointed (2 pages)
14 April 2001Director resigned (1 page)
14 April 2001Director resigned (1 page)
6 March 2001Return made up to 01/02/01; full list of members (7 pages)
6 March 2001Return made up to 01/02/01; full list of members (7 pages)
10 October 2000Memorandum and Articles of Association (16 pages)
10 October 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
10 October 2000Memorandum and Articles of Association (16 pages)
10 October 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
9 October 2000Notice of assignment of name or new name to shares (2 pages)
9 October 2000£ nc 250000000/2250000000 25/09/00 (3 pages)
9 October 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
9 October 2000£ nc 250000000/2250000000 25/09/00 (3 pages)
9 October 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
9 October 2000Notice of assignment of name or new name to shares (2 pages)
5 October 2000Company name changed R.B. property investments (2) li mited\certificate issued on 06/10/00 (2 pages)
5 October 2000Company name changed R.B. property investments (2) li mited\certificate issued on 06/10/00 (2 pages)
31 May 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
31 May 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
12 April 2000Auditor's resignation (4 pages)
12 April 2000Auditor's resignation (4 pages)
22 March 2000New director appointed (2 pages)
22 March 2000Director resigned (1 page)
22 March 2000Director resigned (1 page)
22 March 2000New director appointed (2 pages)
22 March 2000New director appointed (2 pages)
22 March 2000New director appointed (2 pages)
22 March 2000New director appointed (2 pages)
22 March 2000New director appointed (2 pages)
22 March 2000New director appointed (2 pages)
22 March 2000Registered office changed on 22/03/00 from: the quadrangle the promenade cheltenham gloucestershire GL50 1PX (1 page)
22 March 2000New director appointed (2 pages)
22 March 2000New director appointed (2 pages)
22 March 2000Registered office changed on 22/03/00 from: the quadrangle the promenade cheltenham gloucestershire GL50 1PX (1 page)
22 March 2000Director resigned (1 page)
22 March 2000New director appointed (2 pages)
22 March 2000Director resigned (1 page)
16 February 2000Return made up to 01/02/00; no change of members (6 pages)
16 February 2000Return made up to 01/02/00; no change of members (6 pages)
21 December 1999Full accounts made up to 30 September 1999 (13 pages)
21 December 1999Full accounts made up to 30 September 1999 (13 pages)
29 June 1999Director's particulars changed (1 page)
29 June 1999Director's particulars changed (1 page)
29 June 1999Director's particulars changed (1 page)
29 June 1999Director's particulars changed (1 page)
9 February 1999Return made up to 01/02/99; full list of members (7 pages)
9 February 1999Return made up to 01/02/99; full list of members (7 pages)
9 December 1998Full accounts made up to 30 September 1998 (13 pages)
9 December 1998Full accounts made up to 30 September 1998 (13 pages)
3 November 1998Director resigned (1 page)
3 November 1998Director resigned (1 page)
7 October 1998Auditor's resignation (1 page)
7 October 1998Auditor's resignation (1 page)
6 February 1998Return made up to 01/02/98; full list of members (10 pages)
6 February 1998Return made up to 01/02/98; full list of members (10 pages)
30 December 1997Full accounts made up to 30 September 1997 (14 pages)
30 December 1997Full accounts made up to 30 September 1997 (14 pages)
19 May 1997New director appointed (2 pages)
19 May 1997New director appointed (2 pages)
7 February 1997Return made up to 01/02/97; no change of members (9 pages)
7 February 1997Return made up to 01/02/97; no change of members (9 pages)
7 February 1997Director resigned (1 page)
7 February 1997Director resigned (1 page)
23 December 1996Full accounts made up to 30 September 1996 (15 pages)
23 December 1996Full accounts made up to 30 September 1996 (15 pages)
4 March 1996Return made up to 01/02/96; no change of members (7 pages)
4 March 1996Return made up to 01/02/96; no change of members (7 pages)
28 December 1995Full accounts made up to 30 September 1995 (15 pages)
28 December 1995Full accounts made up to 30 September 1995 (15 pages)
9 May 1995Return made up to 03/05/95; full list of members (14 pages)
9 May 1995Return made up to 03/05/95; full list of members (14 pages)
3 May 1995Director resigned (4 pages)
3 May 1995Director resigned (4 pages)
24 March 1995Location of register of directors' interests (1 page)
24 March 1995Location of debenture register (2 pages)
24 March 1995Location of register of members (non legible) (1 page)
24 March 1995Location of register of directors' interests (1 page)
24 March 1995Location of debenture register (2 pages)
24 March 1995Location of register of members (non legible) (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (22 pages)
3 May 1994Incorporation (19 pages)
3 May 1994Incorporation (19 pages)