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RCBG RESIDENTIAL (UK) LIMITED - Chase Business Centre, 39-41 Chase Side, London, N14 5BP, United Kingdom
Company Information
- Company registration number
- 07772197
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chase Business Centre
- 39-41 Chase Side
- London
- N14 5BP
- England Chase Business Centre, 39-41 Chase Side, London, N14 5BP, England UK
Management
- Managing Directors
- CHEN, Weisong
- CHOW, Chi Wah Vincent
- KWONG, Kai Sing Benny
- PANG, Dayong
- POON, Yick Pang Philip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-09-13
- Age Of Company 2011-09-13 12 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Hwa Por Chua
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 6-9 BUCKINGHAM GATE 1 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-12-11
- Last Date: 2020-11-27
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RCBG RESIDENTIAL (UK) LIMITED Company Description
- RCBG RESIDENTIAL (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07772197. Its current trading status is "live". It was registered 2011-09-13. It was previously called 6-9 BUCKINGHAM GATE 1 LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Chase Business Centre .
Get RCBG RESIDENTIAL (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rcbg Residential (Uk) Limited - Chase Business Centre, 39-41 Chase Side, London, N14 5BP, United Kingdom
- 2011-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-09-23) - AP01
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accounts-with-accounts-type-full (2021-09-30) - AA
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appoint-person-director-company-with-name-date (2021-03-03) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-15) - AA
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confirmation-statement-with-no-updates (2020-12-06) - CS01
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notification-of-a-person-with-significant-control-statement (2020-12-01) - PSC08
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confirmation-statement-with-updates (2020-07-10) - CS01
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notification-of-a-person-with-significant-control (2020-07-16) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-07-16) - PSC09
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cessation-of-a-person-with-significant-control (2020-11-30) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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move-registers-to-registered-office-company-with-new-address (2019-01-25) - AD04
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change-person-director-company-with-change-date (2019-01-25) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-08) - AD01
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change-person-director-company-with-change-date (2019-04-09) - CH01
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termination-secretary-company-with-name-termination-date (2019-01-02) - TM02
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accounts-with-accounts-type-full (2019-05-20) - AA
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termination-director-company-with-name-termination-date (2019-11-21) - TM01
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appoint-person-director-company-with-name-date (2019-11-21) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-20) - AD01
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change-person-director-company-with-change-date (2018-12-19) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-13) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-04) - AD01
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notification-of-a-person-with-significant-control-statement (2018-10-10) - PSC08
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cessation-of-a-person-with-significant-control (2018-10-10) - PSC07
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accounts-with-accounts-type-full (2018-06-27) - AA
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-02-07) - CH04
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confirmation-statement-with-updates (2017-01-30) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-12-19) - CS01
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-12-20) - AA01
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resolution (2016-09-23) - RESOLUTIONS
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legacy (2016-09-23) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-09-23) - SH19
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legacy (2016-09-23) - SH20
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accounts-with-accounts-type-total-exemption-small (2016-10-17) - AA
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change-sail-address-company-with-old-address-new-address (2016-11-02) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-09) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-10) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-11-10) - AP04
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
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termination-director-company-with-name-termination-date (2016-11-10) - TM01
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termination-secretary-company-with-name-termination-date (2016-11-10) - TM02
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resolution (2016-12-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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change-person-director-company-with-change-date (2016-09-08) - CH01
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mortgage-satisfy-charge-full (2016-01-08) - MR04
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change-corporate-secretary-company-with-change-date (2016-09-08) - CH04
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-13) - TM01
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termination-secretary-company-with-name-termination-date (2015-01-13) - TM02
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capital-allotment-shares (2015-01-13) - SH01
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change-sail-address-company-with-new-address (2015-01-13) - AD02
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appoint-corporate-secretary-company-with-name-date (2015-01-13) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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change-corporate-secretary-company-with-change-date (2015-12-22) - CH04
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capital-allotment-shares (2015-10-08) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-12) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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change-sail-address-company-with-old-address-new-address (2015-12-22) - AD02
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move-registers-to-sail-company-with-new-address (2015-12-22) - AD03
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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change-registered-office-address-company-with-date-old-address (2013-11-19) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-05-17) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-01-20) - AA01
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termination-director-company-with-name (2012-01-27) - TM01
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appoint-person-secretary-company-with-name (2012-10-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-09-13) - NEWINC
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change-of-name-notice (2011-10-07) - CONNOT
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certificate-change-of-name-company (2011-10-07) - CERTNM
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legacy (2011-11-25) - MG01
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termination-director-company-with-name (2011-12-09) - TM01
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appoint-person-director-company-with-name (2011-12-09) - AP01
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capital-alter-shares-subdivision (2011-12-09) - SH02
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resolution (2011-12-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-12-12) - AD01
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appoint-person-director-company-with-name (2011-12-20) - AP01