RSBG UK LTD is a business entity registered at Companies House, UK, with entity identifier is 09592767. The registration start date is May 15, 2015. The current status is Active.
Company Number | 09592767 |
Company Name | RSBG UK LTD |
Registered Address |
5 Manchester Square London W1U 3PD United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2015-05-15 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-06-12 |
Returns Last Update | 2016-05-15 |
Confirmation Statement Due Date | 2021-05-29 |
Confirmation Statement Last Update | 2020-05-15 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
5 MANCHESTER SQUARE |
Post Town | LONDON |
Post Code | W1U 3PD |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
4WAY HOLDING LTD | 5 Manchester Square, London, W1U 3PD, England |
CES PROPERTIES (ICKENHAM) 2020 LTD | 5 Manchester Square, London, W1U 3PD, United Kingdom |
MANCHESTER SQUARE SECURITY LIMITED | 5 Manchester Square, 5 Manchester Square, London, W1U 3PD, United Kingdom |
RSBG INVESTMENT HOLDING LIMITED | 5 Manchester Square, London, W1U 3PD, United Kingdom |
FRISCHMANN GROUP (CASH) LTD | 5 Manchester Square, London, W1U 3PD, United Kingdom |
FRISCHMANN HOLDINGS LTD | 5 Manchester Square, London, W1U 3PD, United Kingdom |
FRISCHMANN GROUP LTD | 5 Manchester Square, London, W1U 3PD, United Kingdom |
RSBGI LTD | 5 Manchester Square, London, W1U 3PD, United Kingdom |
STORAGE SOLUTIONS 2014 LIMITED | 5 Manchester Square, London, W1U 3PD, England |
GENECON LIMITED | 5 Manchester Square, London, W1U 3PD, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ROBERTS, Linda Susan | Secretary (Active) | 3 Gatesbury Way, Puckeridge, Ware, United Kingdom, SG11 1TQ | / 15 May 2015 |
/ |
|
GRADY, Jonathan Barry | Director (Active) | 5 Manchester Square, London, United Kingdom, W1U 3PD | April 1980 / 7 November 2016 |
British / England |
Director |
JUDGE, Barbara Singer, Lady | Director (Active) | 5 Manchester Square, London, United Kingdom, W1U 3PD | December 1946 / 30 September 2015 |
British / United Kingdom |
Director |
PRABHU, Tushar Sudhakar | Director (Active) | 5 Manchester Square, London, United Kingdom, W1 3PD | January 1968 / 15 May 2015 |
British / United Kingdom |
Consulting Engineer |
WILD, Juergen | Director (Active) | 5 Manchester Square, London, United Kingdom, W1U 3PD | August 1961 / 30 September 2015 |
German / Germany |
Director |
BARRETT, Richard John | Director (Resigned) | 5 Manchester Square, London, United Kingdom, W1U 3PD | October 1961 / 30 September 2015 |
British / Uae |
Director |
FRISCHMANN, Richard Sandor | Director (Resigned) | 4 Manchester Square, London, United Kingdom, W1 3PD | August 1960 / 15 May 2015 |
British / United Kingdom |
Director |
FRISCHMANN, Wilem William, Dr | Director (Resigned) | 4 Manchester Square, London, United Kingdom, W1 3PD | January 1931 / 15 May 2015 |
British / United Kingdom |
Consulting Engineer |
Post Town | LONDON |
Post Code | W1U 3PD |
SIC Code | 70100 - Activities of head offices |
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