R B S ART LIMITED

17-19 STATION ROAD WEST, OXTED  RH8 9EE
  • Active
  • Private Limited Company
  • Company No. 04397553
  • Last Updated: 01 Mar 2024

Company Profile

R B S ART LIMITED was incorporated on Tuesday, March 19, 2002 as a Private Limited Company with registered address in OXTED. R B S ART LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 22 years 6 months and 1 day.

Name R B S ART LIMITED
Company number 04397553
Company type Private Limited Company
Incorporation date 19 Mar 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 17-19 STATION ROAD WEST
OXTED
RH8 9EE
Country Of Origin

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 Charles De La Baume Nationality: Swiss Dates: Wednesday, April 6, 2016 - Tuesday, November 29, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
Rocks Capital Limited Development Bank Of Samoa Building, Beach Road Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
Rocks Capital Limited Development Bank Of Samoa Building, Beach Road Dates: Wednesday, April 6, 2016 - Tuesday, November 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 June
Next annual accounts due 29 March 2025, (189 days left)
Latest accounts 30 June 2023
Next confirmation statement due 16 April 2017
Last confirmation statement dated 19 March 2016

Mortgages

No mortgages have been registered against R B S ART LIMITED.

Previous Names

Name Change Date
R B S ART LIMITED 19 Mar 2002
RBS CONSULTING LIMITED 10 Jul 2013