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- R B L H MEDWAY INVESTMENT COMPANY LIMITED
R B L H MEDWAY INVESTMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
R B L H MEDWAY INVESTMENT COMPANY LIMITED
COMPANY NUMBER
05113705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/04/2004
(20 years and 7 months old)
WEBSITE
www.ircp.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
27/04/2004
12/02/2009
RYHURST MEDWAY INVESTMENT COMPANY LIMITED
Previous Names
27/04/2004 12/02/2009 RYHURST MEDWAY INVESTMENT COMPANY LIMITED
LONDON
EC1A 7BL
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
EC1A 7BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RBLH LIMITED | Active - Accounts Filed | View Report |
R B L H MEDWAY INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
MEDWAY COMMUNITY ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2024 | Event: New Accounts filed |
Date: 20/06/2024 | Event: New Board Member Shaheen Kumar (932267187) Appointed |
Date: 14/06/2024 | Event: New Board Member Simon Darius Thorneloe (931736500) Appointed |
Credit Risk Overview
Want to learn more about R B L H MEDWAY INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about R B L H MEDWAY INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R B L H MEDWAY INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/01/2018 - Present (6 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/12/2020 - Present (3 years and 11 months) Born in Jan 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 77 Past: 1 |
View Report |
28/05/2024 - Present (6 months) Born in Sep 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 0 |
View Report |
28/05/2024 - Present (6 months) Born in Dec 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 45 Past: 2 |
View Report |
27/04/2004 - Present (20 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2024 | Event: New Accounts filed |
Date: 20/06/2024 | Event: New Board Member Shaheen Kumar (932267187) Appointed |
Date: 14/06/2024 | Event: New Board Member Simon Darius Thorneloe (931736500) Appointed |
Date: 13/05/2024 | Event: New Confirmation Statement filed |
Date: 16/04/2024 | Event: New Accounts filed |
Date: 28/02/2024 | Event: Patrick Thomas Robson (925943596) has left the board |
Date: 16/05/2023 | Event: New Confirmation Statement filed |
Date: 30/03/2023 | Event: David James Jarmany (929302441) has left the board |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 19/11/2022 | Event: New Accounts filed |
Date: 17/03/2022 | Event: New Board Member Patrick Thomas Robson (925943596) Appointed |
Date: 17/03/2022 | Event: Keith William Pickard (912415656) has left the board |
Date: 02/03/2022 | Event: Patrick Thomas Robson (925943596) has left the board |
Date: 02/03/2022 | Event: New Board Member David James Jarmany (929302441) Appointed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 30/11/2021 | Event: New Accounts filed |
Date: 17/05/2021 | Event: New Confirmation Statement filed |
Date: 22/04/2021 | Event: New Board Member Patrick Thomas Robson (925943596) Appointed |
Date: 26/02/2021 | Event: New Board Member Ying Su (928003596) Appointed |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 31/10/2020 | Event: New Accounts filed |
Date: 06/07/2020 | Event: Change in Reg. Office |
Date: 18/05/2020 | Event: New Confirmation Statement filed |
Date: 28/11/2019 | Event: New Accounts filed |
Date: 12/05/2019 | Event: New Confirmation Statement filed |
Date: 28/10/2018 | Event: New Accounts filed |
Date: 06/07/2018 | Event: Anthony Charles Roper (906297644) has left the board |
Date: 14/05/2018 | Event: New Confirmation Statement filed |
Date: 26/03/2018 | Event: New Board Member Caroline Louise Pitcher (924450600) Appointed |
Date: 23/03/2018 | Event: Andre Eugene Kinghorn (917666586) has left the board |
Date: 16/01/2018 | Event: Alison Wyllie (910781122) has left the board |
Date: 16/01/2018 | Event: New Company Secretary Emily Mendes (924198234) Appointed |
Date: 08/11/2017 | Event: New Company Secretary Alison Wyllie (910781122) Appointed |
Date: 08/11/2017 | Event: Alison Wyllie (917816755) has left the board |
Date: 01/08/2017 | Event: New Board Member Harry Edward Charles Seekings (916054945) Appointed |
Date: 04/07/2017 | Event: New Accounts filed |
Date: 10/04/2017 | Event: New Annual Return filed |
Date: 13/07/2016 | Event: New Accounts filed |
Date: 18/05/2016 | Event: New Annual Return filed |
Date: 10/01/2016 | Event: New Accounts filed |
Date: 02/05/2015 | Event: New Annual Return filed |
Date: 30/04/2015 | Event: New Accounts filed |
Date: 23/05/2014 | Event: New Annual Return filed |
Date: 16/10/2013 | Event: New Accounts filed |
Date: 28/05/2013 | Event: New Annual Return filed |
Date: 14/05/2013 | Event: New Board Member Anthony Charles Roper (906297644) Appointed |
Date: 14/05/2013 | Event: BEIF II CORPORATE SERVICES LIMITED (915814161) has left the board |
Date: 03/05/2013 | Event: Change in Reg. Office |
Date: 29/04/2013 | Event: Change in Reg. Office |
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