RB SECRETARIAT LIMITED

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Total number of appointments 98

MICROSOFT LIMITED (NF004188)

Company status
Active
Correspondence address
Beaufort House, Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
Role Active
Secretary
Appointed on
3 May 2007

CENTECH PARK MANAGEMENT COMPANY LIMITED (05665499)

Company status
Active
Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, England, EC2A 2RS
Role Resigned
Secretary
Appointed on
27 July 2006
Resigned on
11 August 2014

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
1535426

MATERIAL ENTERTAINMENT (05294258)

Company status
Liquidation
Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS
Role Resigned
Secretary
Appointed on
3 December 2004
Resigned on
3 September 2013

RFBR LIMITED (05918993)

Company status
Active
Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street,, London, England, EC2A 2RS
Role Resigned
Secretary
Appointed on
30 August 2006
Resigned on
3 September 2013

Registered in an European Economic Area What's this?

Register location
ENGLAND AND WALES
Registration number
1535426

CIRCLE6 LIMITED (06357040)

Company status
Active
Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS
Role Resigned
Secretary
Appointed on
30 August 2007
Resigned on
3 September 2013

Registered in an European Economic Area What's this?

Register location
ENGLAND AND WALES
Registration number
1535426

HARAD OPERATION UK LIMITED (06230296)

Company status
Dissolved
Correspondence address
The Broadgate Tower,, Third Floor,, 20 Primrose Street,, London, EC2A 2RS
Role Resigned
Secretary
Appointed on
27 April 2007
Resigned on
8 November 2012

RENOIR CONSULTING (UK) LIMITED (02837179)

Company status
Active
Correspondence address
The Broadgate Tower,, Third Floor,, 20 Primrose Street,, London, England, EC2A 2RS
Role Resigned
Secretary
Appointed on
19 July 1993
Resigned on
20 July 2012

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
1535426

WCRF (TRADING) LTD. (03100083)

Company status
Active
Correspondence address
The Broadgate Tower,, Third Floor,, 20 Primrose Street,, London, England, EC2A 2RS
Role Resigned
Secretary
Appointed on
9 May 2000
Resigned on
3 May 2012

Registered in an European Economic Area What's this?

Register location
ENGLAND AND WALES
Registration number
1535426

COMMERCIAL ESTATES PROJECTS LIMITED (02731442)

Company status
Active
Correspondence address
The Broadgate Tower,, Third Floor,, 20 Primrose Street,, London, EC2A 2RS
Role Resigned
Secretary
Appointed on
15 July 1992
Resigned on
2 April 2012

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
1535426

WHICHERT LIMITED (01945181)

Company status
Active
Correspondence address
The Broadgate Tower,, Third Floor,, 20 Primrose Street,, London, England, EC2A 2RS
Role Resigned
Secretary
Appointed on
5 March 1993
Resigned on
2 April 2012

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
1535426

COMMERCIAL ESTATES SERVICES LIMITED (03056528)

Company status
Active
Correspondence address
The Broadgate Tower,, Third Floor,, 20 Primrose Street,, London, EC2A 2RS
Role Resigned
Secretary
Appointed on
15 May 1995
Resigned on
2 April 2012

CEC-GLP SERVICED OFFICES LIMITED (04136922)

Company status
Dissolved
Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS
Role Resigned
Secretary
Appointed on
28 March 2001
Resigned on
2 April 2012

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
1535426

AMPERSAND 2010 LIMITED (04457310)

Company status
Active
Correspondence address
The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS
Role Resigned
Secretary
Appointed on
4 July 2002
Resigned on
2 April 2012

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
1535426

PORT EDEN LIMITED (04292016)

Company status
Dissolved
Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, England, EC2A 2RS
Role Resigned
Secretary
Appointed on
13 November 2002
Resigned on
2 April 2012

Registered in an European Economic Area What's this?

Register location
ENGLAND AND WALES
Registration number
1535426

GESTFAIR LIMITED (04861141)

Company status
Dissolved
Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS
Role Resigned
Secretary
Appointed on
8 August 2003
Resigned on
2 April 2012

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
1535426

GESTRIX (04991043)

Company status
Dissolved
Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS
Role Resigned
Secretary
Appointed on
10 December 2003
Resigned on
2 April 2012

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
1535426

COMMERCIAL ESTATES MANAGEMENT LIMITED (05055423)

Company status
Active
Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, England, EC2A 2RS
Role Resigned
Secretary
Appointed on
25 February 2004
Resigned on
2 April 2012

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
1535426

CAERWENT STORAGE LIMITED (04359713)

Company status
Active
Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, England, EC2A 2RS
Role Resigned
Secretary
Appointed on
13 April 2006
Resigned on
2 April 2012

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
1535426

AMPERSAND HOMES LIMITED (05953663)

Company status
Active
Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, England, EC2A 2RS
Role Resigned
Secretary
Appointed on
3 October 2006
Resigned on
2 April 2012

Registered in an European Economic Area What's this?

Register location
ENGLAND AND WALES
Registration number
1535426

WORLD CANCER RESEARCH FUND (02536180)

Company status
Active
Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, England, EC2A 2RS
Role Resigned
Secretary
Appointed before
3 September 1991
Resigned on
1 December 2011

Registered in an European Economic Area What's this?

Register location
ENGLAND AND WALES
Registration number
1535426

RYEGAR LIMITED (03104053)

Company status
Dissolved
Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, England, EC2A 2RS
Role Resigned
Secretary
Appointed on
20 September 1995
Resigned on
7 October 2011

Registered in an European Economic Area What's this?

Register location
ENGLAND AND WALES
Registration number
1535426

GAVILON EUROPE LIMITED (02392920)

Company status
Dissolved
Correspondence address
The Broadgate Tower,, Third Floor,, 20 Primrose Street,, London, England, EC2A 2RS
Role Resigned
Secretary
Appointed before
7 June 1991
Resigned on
7 September 2011

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
1535426

BAYLIFE LIMITED (04798542)

Company status
Dissolved
Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, England, EC2A 2RS
Role Resigned
Secretary
Appointed on
27 July 2006
Resigned on
5 September 2011

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
1535426

ANGLO CHINESE SECURITIES, LIMITED (06242520)

Company status
Active
Correspondence address
The Broadgate Tower,, Third Floor,, 20 Primrose Street,, London, England, EC2A 2RS
Role Resigned
Secretary
Appointed on
30 September 2008
Resigned on
29 August 2011

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
1535426

ANGLO CHINESE CORPORATE FINANCE, LIMITED (06242541)

Company status
Active
Correspondence address
The Broadgate Tower,, Third Floor,, 20 Primrose Street,, London, England, EC2A 2RS
Role Resigned
Secretary
Appointed on
30 September 2008
Resigned on
29 August 2011

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
1535426

HENTY SHIPPING SERVICES LIMITED (02701147)

Company status
Active
Correspondence address
The Broadgate Tower,, Third Floor,, 20 Primrose Street,, London, EC2A 2RS
Role Resigned
Secretary
Appointed on
3 April 2009
Resigned on
26 August 2011

HENTY OIL LIMITED (01453260)

Company status
Active
Correspondence address
The Broadgate Tower,, Third Floor,, 20 Primrose Street,, London, EC2A 2RS
Role Resigned
Secretary
Appointed on
3 April 2009
Resigned on
26 August 2011

MICROSOFT RESEARCH LIMITED (03369488)

Company status
Active
Correspondence address
The Broadgate Tower,, Third Floor,, 20 Primrose Street,, London, England, EC2A 2RS
Role Resigned
Secretary
Appointed on
12 May 1997
Resigned on
16 August 2011

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
1535426

MICROSOFT PROPERTIES UK LIMITED (02611800)

Company status
Active
Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street,, London, England, EC2A 2RS
Role Resigned
Secretary
Appointed on
29 June 1998
Resigned on
16 August 2011

Registered in an European Economic Area What's this?

Register location
ENGLAND AND WALES
Registration number
1535426

MICROSOFT LIMITED (01624297)

Company status
Active
Correspondence address
The Broadgate Tower,, Third Floor,, 20 Primrose Street,, London, EC2A 2RS
Role Resigned
Secretary
Appointed on
30 June 1998
Resigned on
16 August 2011

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
1535426

RARE LIMITED (01905690)

Company status
Active
Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS
Role Resigned
Secretary
Appointed on
20 September 2002
Resigned on
16 August 2011

INTERACTIVE GAME DEVELOPMENT LIMITED (02646104)

Company status
Active
Correspondence address
Third Floor The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2RS
Role Resigned
Secretary
Appointed on
20 September 2002
Resigned on
16 August 2011

Registered in an European Economic Area What's this?

Register location
ENGLAND AND WALES
Registration number
1535426

LIONHEAD STUDIOS LIMITED (03232655)

Company status
Active
Correspondence address
The Broadgate Tower,, Third Floor,, 20 Primrose Street,, London, England, EC2A 2RS
Role Resigned
Secretary
Appointed on
5 April 2006
Resigned on
16 August 2011

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
1535426

CAMBRIDGE FLAT PROJECTION DISPLAYS LIMITED (03709300)

Company status
Active
Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS
Role Resigned
Secretary
Appointed on
24 August 2007
Resigned on
16 August 2011

LFL PRODUCTIONS LIMITED (03070592)

Company status
Active
Correspondence address
The Broadgate Tower,, Third Floor,, 20 Primrose Street,, London, England, EC2A 2RS
Role Resigned
Secretary
Appointed on
2 December 1997
Resigned on
11 August 2011

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
1535426