RBSSAF (4) LIMITED

dissolved Company number 04986580

Private Limited by Shares · Incorporated on 5th Dec 2003 · Closed on 5th Nov 2019

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SIC code: 64910
Registered office: London, EC2M 4AA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

RBSSAF (4) LIMITED is a private limited by shares company based in London. It was incorporated on 5th Dec 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial leasing.

3 Directors View directors

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

SICs

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

64910 — Financial leasing

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	Nationality	View
NATWEST MARKETS SECRETARIAL SERVICES LIMITED	Corporate secretary	26th Nov 2018	Not recorded	View profile
Kristofer Davies	Director	26th Apr 2019	British	View profile
Scott Gibson	Director	26th Apr 2019	British	View profile

Other companies at this address

View all 167

Company	Number	Incorporated	Status
MENTOR ADVISORY SERVICES LIMITED	16896022	8th Dec 2025	active
NATWEST RT HOLDINGS LIMITED	14651696	9th Feb 2023	active
NATWEST BOXED LIMITED	14257250	26th Jul 2022	active
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

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 5th Dec 2003
Company type: Private Limited by Shares
SIC code: 64910
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2018
Accounting reference date: 30th Jun

Timeline

5th Dec 2003 Company incorporated
5th Dec 2003 Graham Clemett appointed as Director
5th Dec 2003 Adrian Farnell appointed as Director
5th Dec 2003 William Latter appointed as Director
5th Dec 2003 Nigel Pearce appointed as Director
5th Dec 2003 Marina Thomas appointed as Secretary
29th Feb 2004 Graham Clemett resigned as Director
1st Mar 2004 Sharon Caterer appointed as Director
18th Mar 2004 Domhnal Slattery appointed as Director
18th Mar 2004 Nigel Pearce resigned as Director
19th May 2004 Philip Tubb appointed as Director
7th Jun 2004 William Latter resigned as Director
18th Jun 2004 Trevor Castledine appointed as Director
19th Jul 2004 Domhnal Slattery resigned as Director
18th Nov 2005 Carolyn Down appointed as Secretary
18th Nov 2005 Marina Thomas resigned as Secretary
19th Jul 2007 Alan Devine appointed as Director
19th Jul 2007 Trevor Castledine resigned as Director
31st Jul 2008 Paul Sullivan appointed as Director
31st Jul 2008 Roy Warren appointed as Director
31st Jul 2008 Adrian Farnell resigned as Director
31st Jul 2008 Alan Devine resigned as Director
15th Aug 2008 Philip Tubb resigned as Director
20th Aug 2008 Ian Shephard appointed as Director
10th Feb 2009 Ian Shephard resigned as Director
16th Mar 2009 Julian Rogers appointed as Director
31st Oct 2012 RBS SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
31st Oct 2012 Carolyn Down resigned as Secretary
31st Dec 2013 Paul Sullivan resigned as Director
1st Apr 2014 Roy Warren resigned as Director
1st Apr 2014 Julian Rogers resigned as Director
1st Apr 2014 Trevor Crome appointed as Director
1st Apr 2014 Nigel Clibbens appointed as Director
1st Apr 2014 Andrew Gadsby appointed as Director
27th Feb 2015 Nigel Clibbens resigned as Director
11th May 2015 Alan Johnson appointed as Director
11th May 2015 Andrew Gadsby resigned as Director
28th Jun 2016 Trevor Crome resigned as Director
8th Aug 2016 John Wood appointed as Director
30th Dec 2016 Neil McDaid appointed as Director
30th Jun 2017 John Wood resigned as Director
31st Jul 2017 Alan Johnson resigned as Director
31st Jul 2017 Neil McDaid resigned as Director
31st Jul 2017 David Harris appointed as Director
31st Jul 2017 Emma-Marie Mayes appointed as Director
31st Aug 2017 Sharon Caterer resigned as Director
21st Sep 2017 Steven Roulston appointed as Director
8th Jan 2018 David Harris resigned as Director
6th Mar 2018 Ian Ellis appointed as Director
6th Mar 2018 Emma-Marie Mayes resigned as Director
26th Nov 2018 RBS SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
26th Nov 2018 NATWEST MARKETS SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
8th Jan 2019 Stephen Nixon appointed as Director
8th Jan 2019 Steven Roulston resigned as Director
8th Jan 2019 Keith Pereira appointed as Director
8th Jan 2019 Ian Ellis resigned as Director
26th Apr 2019 Simon Lowe appointed as Director
26th Apr 2019 Simon Lowe resigned as Director
26th Apr 2019 Stephen Nixon resigned as Director
26th Apr 2019 Scott Gibson appointed as Director
26th Apr 2019 Kristofer Davies appointed as Director
1st May 2019 Keith Pereira resigned as Director

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