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Summary

Contact details

Officers7

Finance3

Documents56

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

RBS SECRETARIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 May 2002 (22 years ago)

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Summary

NameRBS SECRETARIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04439627
Incorporation Date15 May 2002 (22 years ago) / 550 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, DOCKLANDS, SUITE 16 BEAUFORT COURT ADMIRALS WAY, SOUTH QUAY, E14 9XL

Officers

individual

IndividualUnited Kingdom

Mr Kanaiyalal Kashalchand Shah

Person with significant control


Appointed on06 Apr 2016

Resigned on27 Feb 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Nirmala Shah

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Arab Emirates

individual

IndividualUnited Kingdom

Shah, Kanaiyalal Kashalchand

Director


Appointed on15 May 2002

Resigned on01 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Shah, Ketan Kumar

Director


Appointed on01 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Shah, Ketan Kumar

Secretary


Appointed on15 May 2002

Resigned on01 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Theydon Secretaries Limited

Nominee Secretary


Appointed on15 May 2002

Resigned on15 May 2002

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Financial reports

YearTotal equityOther
2023100 GBP
(~$124)
View full report
2022100 GBP
(~$123)
View full report
2021100 GBP
(~$138)
View full report

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Documents

DateNameTypeDocument
25 May 2022Confirmation statement with updatesCS01View
31 Mar 2022Accounts with accounts type micro entityAAView
16 May 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2024
    due by 31 Dec 2025
  • Last accounts made up to31 Mar 2024
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date30 Apr 2024
    due by 14 May 2024
  • Last statement dated30 Apr 2023
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016

Related companies by officers

Frequently asked questions

Where is RBS SECRETARIES LIMITED's headquarters?

RBS SECRETARIES LIMITED's headquarters is located at LONDON, DOCKLANDS, SUITE 16 BEAUFORT COURT ADMIRALS WAY, SOUTH QUAY, E14 9XL

What is RBS SECRETARIES LIMITED's industry?

RBS SECRETARIES LIMITED is in the industry of Dormant Company

What year was RBS SECRETARIES LIMITED started?

RBS SECRETARIES LIMITED was started in 2002

Sources: Companies House