Rb Capital Limited

Company Name	Rb Capital Limited
Directors	Benjamin Luke Webb and Stephane Abraham Joseph Nahum
Company Status	Active
Company Number	08554020
Category	Private Limited Company
Incorporation Date	3 June 2013(10 years, 10 months ago)
Previous Names	Reuben Brothers Resources Group (UK) Limited and Rb Resources (UK) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Megan Joy Hill
Status	Current
Appointed	03 June 2013(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Benjamin Luke Webb
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 May 2014(11 months, 2 weeks after company formation)
Appointment Duration	9 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	28 September 2018(5 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr James Adam Reuben
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr David James Miller
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(11 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 08 June 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	5th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Mehmet Ozgur Saydam
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 May 2014(11 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 18 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Patrick Colin O'Driscoll
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 November 2015(2 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 September 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Location

Registered Address	5th Floor Millbank Tower 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Filing History

3 June 2020	Confirmation statement made on 3 June 2020 with updates (4 pages)
2 January 2020	Secretary's details changed for Megan Joy Langridge on 1 January 2020 (1 page)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
23 December 2019	Cessation of Hyphen Resources Limited as a person with significant control on 20 December 2019 (1 page)
23 December 2019	Notification of a person with significant control statement (2 pages)
26 June 2019	Micro company accounts made up to 31 March 2018 (2 pages)
3 June 2019	Confirmation statement made on 3 June 2019 with updates (5 pages)
1 May 2019	Cessation of Eileen Marie Sawyer as a person with significant control on 30 April 2019 (1 page)
1 May 2019	Notification of Hyphen Resources Limited as a person with significant control on 30 April 2019 (2 pages)
6 February 2019	Secretary's details changed for Megan Joy Langridge on 31 December 2018 (3 pages)
9 October 2018	Notification of Eileen Marie Sawyer as a person with significant control on 28 September 2018 (2 pages)
9 October 2018	Cessation of Patrick Colin O'driscoll as a person with significant control on 28 September 2018 (1 page)
28 September 2018	Termination of appointment of Patrick Colin O'driscoll as a director on 28 September 2018 (1 page)
28 September 2018	Appointment of Mr Stephane Abraham Joseph Nahum as a director on 28 September 2018 (2 pages)
4 June 2018	Confirmation statement made on 3 June 2018 with updates (4 pages)
22 March 2018	Micro company accounts made up to 31 March 2017 (2 pages)
8 June 2017	Termination of appointment of David James Miller as a director on 8 June 2017 (1 page)
8 June 2017	Termination of appointment of David James Miller as a director on 8 June 2017 (1 page)
5 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
16 February 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 February 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (6 pages)
7 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (6 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 December 2015	Appointment of Mr Patrick Colin O'driscoll as a director on 16 November 2015 (3 pages)
6 December 2015	Appointment of Mr Patrick Colin O'driscoll as a director on 16 November 2015 (3 pages)
3 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (5 pages)
3 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (5 pages)
3 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (5 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 July 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
24 July 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
4 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (5 pages)
4 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (5 pages)
4 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (5 pages)
14 May 2014	Appointment of Mr Mehmet Ozgur Saydam as a director (2 pages)
14 May 2014	Termination of appointment of James Reuben as a director (1 page)
14 May 2014	Appointment of Mr Mehmet Ozgur Saydam as a director (2 pages)
14 May 2014	Company name changed rb resources (uk) LIMITED\certificate issued on 14/05/14 RES15 ‐ Change company name resolution on 2014-05-09 NM01 ‐ Change of name by resolution (3 pages)
14 May 2014	Appointment of Mr David James Miller as a director (2 pages)
14 May 2014	Appointment of Mr Benjamin Luke Webb as a director (2 pages)
14 May 2014	Company name changed rb resources (uk) LIMITED\certificate issued on 14/05/14 RES15 ‐ Change company name resolution on 2014-05-09 NM01 ‐ Change of name by resolution (3 pages)
14 May 2014	Termination of appointment of James Reuben as a director (1 page)
14 May 2014	Appointment of Mr David James Miller as a director (2 pages)
14 May 2014	Appointment of Mr Benjamin Luke Webb as a director (2 pages)
3 July 2013	Company name changed reuben brothers resources group (uk) LIMITED\certificate issued on 03/07/13 RES15 ‐ Change company name resolution on 2013-06-14 (2 pages)
3 July 2013	Company name changed reuben brothers resources group (uk) LIMITED\certificate issued on 03/07/13 RES15 ‐ Change company name resolution on 2013-06-14 (2 pages)
25 June 2013	Resolutions RES15 ‐ Change company name resolution on 2013-06-14 (1 page)
25 June 2013	Change of name notice (2 pages)
25 June 2013	Change of name notice (2 pages)
25 June 2013	Resolutions RES15 ‐ Change company name resolution on 2013-06-14 (1 page)
3 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
3 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Rb Capital Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London