RBG PROPERTY GROUP LIMITED
THE WHEEL HOUSE HIGH STREET, HURSTPIERPOINT, HASSOCKS BN6 9PU- Active
- Private Limited Company
- Company No. 03474752
- Last Updated: 01 Mar 2024
Company Profile
RBG PROPERTY GROUP LIMITED was incorporated on Tuesday, December 2, 1997 as a Private Limited Company with registered address in HASSOCKS. RBG PROPERTY GROUP LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 26 years 11 months and 12 days.
| Name | RBG PROPERTY GROUP LIMITED |
|---|---|
| Company number | 03474752 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WHEEL HOUSE HIGH STREET HURSTPIERPOINT HASSOCKS BN6 9PU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Eddi Guglielmo Zoratti Nationality: Italian |
Dates: Friday, May 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Gilchrest Maxwell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Wilma Agnes Maxwell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Ellen Ruth Zoratti Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Maxwell Family Discretionary Settlement 2015 133 High Street, Hurstpierpoint, BN6 9PU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
|
| Zoratti Family Discretionary Settement 2015 133 High Street, Hurstpierpoint, BN6 9PU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| RBG PROPERTY GROUP LIMITED | 02 Dec 1997 |
| ROSSETT BECK LIMITED | 17 Mar 2009 |
| RBG GROUP LIMITED | 03 Oct 2013 |