| Company Name | Rb Jordana Limited |
|---|---|
| Company Status | Active |
| Company Number | 09781488 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2015(8 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6322 | Other supporting water transport |
| SIC 52220 | Service activities incidental to water transportation |
Directors
| Director Name | Mr Benjamin Luke Webb |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP |
| Secretary Name | Ms Megan Joy Hill |
|---|---|
| Status | Current |
| Appointed | 29 March 2016(6 months, 2 weeks after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| 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 | 02 October 2018(3 years after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
| Director Name | Mr Joseph Samuel Israel |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2022(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor, 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 | 17 September 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4th 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 | 17 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP |
Location
| Registered Address | 4th 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 | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months, 2 weeks from now) |
Filing History
| 11 January 2021 | Accounts for a small company made up to 31 December 2019 (21 pages) |
|---|---|
| 16 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 2 January 2020 | Secretary's details changed for Ms Megan Joy Langridge on 1 January 2020 (1 page) |
| 16 September 2019 | Confirmation statement made on 16 September 2019 with updates (4 pages) |
| 8 August 2019 | Accounts for a small company made up to 31 December 2018 (21 pages) |
| 5 February 2019 | Secretary's details changed for Ms Megan Joy Langridge on 31 December 2018 (3 pages) |
| 6 October 2018 | Accounts for a small company made up to 31 December 2017 (21 pages) |
| 2 October 2018 | Appointment of Mr Stephane Abraham Joseph Nahum as a director on 2 October 2018 (2 pages) |
| 2 October 2018 | Termination of appointment of Patrick Colin O'driscoll as a director on 2 October 2018 (1 page) |
| 18 September 2018 | Confirmation statement made on 16 September 2018 with updates (4 pages) |
| 18 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
| 18 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
| 20 June 2017 | Full accounts made up to 31 December 2016 (23 pages) |
| 20 June 2017 | Full accounts made up to 31 December 2016 (23 pages) |
| 28 October 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 28 October 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 13 April 2016 | Appointment of Ms Megan Joy Langridge as a secretary on 29 March 2016 (2 pages) |
| 13 April 2016 | Appointment of Ms Megan Joy Langridge as a secretary on 29 March 2016 (2 pages) |
| 6 October 2015 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 6 October 2015 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 17 September 2015 | Incorporation Statement of capital on 2015-09-17
|
| 17 September 2015 | Incorporation Statement of capital on 2015-09-17
|