RBS DEVELOPMENT (UK) LIMITED

dissolved Company number 03765180

Private Limited by Shares · Incorporated on 30th Apr 1999 · Closed on 3rd Jan 2018

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SIC code: 82990
Registered office: EC2M 4AA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

RBS DEVELOPMENT (UK) LIMITED is a private limited by shares company based in . It was incorporated on 30th Apr 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

168 Companies at address View all 169 Companies in postcode View postcode

SICs

View other companies in this area (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in EC2M 4AA £251,000,000 as of 4th Aug 2023 View postcode page

Average price (all time) £125,562,500

Average price (since 2016) £251,000,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
RBS SECRETARIAL SERVICES LIMITED	Corporate secretary	31st Aug 2014	This company	Not recorded	—
Philippa Goodwin	Director	29th Jan 2009	This company	British	—
Richard Lawrence	Director	15th Oct 2008	This company	British	—

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NATWEST STRATEGIC INVESTMENTS LIMITED	11848164	26th Feb 2019	active
ANW TDS (NOMINEE 2) LIMITED	11451890	6th Jul 2018	active

Showing the latest 5 of 167 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 30th Apr 1999
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

30th Apr 1999 Company incorporated
30th Apr 1999 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
30th Apr 1999 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
30th Apr 1999 COMBINED NOMINEES LIMITED appointed as Nominee director
10th May 1999 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
10th May 1999 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
10th May 1999 Martin Smith appointed as Director
10th May 1999 Arie Tupker appointed as Director
10th May 1999 COMBINED NOMINEES LIMITED resigned as Nominee director
10th May 1999 Katherine Fernandes appointed as Secretary
14th May 1999 Gary Page appointed as Director
15th Sep 2000 Martin Smith resigned as Director
15th Sep 2000 Arie Tupker resigned as Director
15th Sep 2000 Martin Smith appointed as Director
31st Dec 2000 Gary Page resigned as Director
1st Jan 2001 Robert Cunningham appointed as Director
29th Sep 2003 Martin Smith resigned as Director
29th Sep 2003 Grant Hogben appointed as Director
20th Nov 2003 Oliver Davidson appointed as Director
31st Oct 2006 Richard Ellaway appointed as Director
16th May 2008 Grant Hogben resigned as Director
6th Jun 2008 Robert Cunningham resigned as Director
15th Oct 2008 Richard Lawrence appointed as Director
15th Oct 2008 Oliver Davidson resigned as Director
29th Jan 2009 Philippa Goodwin appointed as Director
29th Jan 2009 Richard Ellaway resigned as Director
31st Aug 2014 RBS SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
31st Aug 2014 Katherine Fernandes resigned as Secretary
4th Jan 2016 Nicholas Nunn appointed as Director
28th Nov 2016 Nicholas Nunn resigned as Director

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