RBH EARLS COURT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
RBH EARLS COURT MANAGEMENT LIMITED
COMPANY NUMBER
08261018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
19/10/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
19/10/2012
22/02/2018
REDEFINE EARLS COURT MANAGEMENT LIMITED
LONDON
TW8 9DW
Telephone: 02082329014
TPS: No
The Mille 1000 Great West Road
Brentford
London
TW8 9DW
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 |
|---|---|---|
| RBH HOTEL GROUP LTD | N/A | N/A |
| RBH EARLS COURT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RBH EARLS COURT MANAGEMENT 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 RBH EARLS COURT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RBH EARLS COURT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2014 - Present (9 years and 11 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
22/12/2014 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
19/10/2012 - 04/11/2013 (1years) Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
19/10/2012 - 04/11/2013 (1years) Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RBH HOTEL GROUP LTD | N/A | N/A |
| IHL TENANT HOLDCO LIMITED | Active - Accounts Filed | View Report |
| EDINBURGH OPCO LIMITED | Active - Accounts Filed | View Report |
| GATWICK PROPCO LTD | N/A | N/A |
| SANKARA HOTELS GATWICK LIMITED | Active - Accounts Filed | View Report |
| REDDITCH OPCO LIMITED | Active - Accounts Filed | View Report |
| SOUTHAMPTON OPCO LIMITED | Active - Accounts Filed | View Report |
| THE GATEWAY HOTEL DUNSTABLE LIMITED | Active - Accounts Filed | View Report |
| RBH EARLS COURT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| RBH HOTEL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| RBH HOTELS UK LIMITED | Active - Accounts Filed | View Report |
| ALDGATE OPCO LIMITED | Active - Accounts Filed | View Report |
| HOTEL EMPLOYEES LIMITED | Active - Accounts Filed | View Report |
| HOTEL EMPLOYEES TERMINAL 5 LIMITED | Active - Accounts Filed | View Report |
| HOTEL LEASE (NUMBER 2) LIMITED | Active - Accounts Filed | View Report |
| RBH HOSPITALITY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 17/02/2021 | New Board Member Andrew Robb (927968924) Appointed |
| 23/10/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 27/10/2017 | New Confirmation Statement filed |
| 12/06/2017 | Stewart Campbell (910913125) has left the board |
| 24/04/2017 | New Accounts filed |
| 21/03/2017 | Change in Reg. Office |
| 25/10/2016 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 22/01/2015 | Lisa Jefferson Hibberd (917300834) has left the board |
| 22/01/2015 | Change in Reg. Office |
| 22/01/2015 | Stephen Carlin (906917686) has left the board |
| 22/01/2015 | Daniel Hendrik Hendriksz (919129216) has left the board |
| 22/01/2015 | New Board Member David Hart (919423271) Appointed |
| 22/01/2015 | New Board Member Stewart Campbell (910913125) Appointed |
| 22/01/2015 | New Company Secretary Paula Ross (919425607) Appointed |
| 01/11/2014 | New Annual Return filed |
| 30/09/2014 | Andrew Rowell (917300832) has left the board |
| 30/09/2014 | New Board Member Daniel Hendrik Hendriksz (919129216) Appointed |
| 06/05/2014 | New Accounts filed |
| 10/12/2013 | Stephen John Enderle (915816449) has left the board |
| 10/12/2013 | Hans Rudolf Enderle (915816416) has left the board |
| 25/10/2013 | New Annual Return filed |
| 30/10/2012 | Hans Rudolf Enderle (917300833) has left the board |
| 30/10/2012 | New Board Member Hans Rudolf Enderle (915816416) Appointed |
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