RBG PROPERTY GROUP LIMITED

RBG PROPERTY GROUP LIMITED is an active private limited company, incorporated on 2 December 1997. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High Street, Hassocks. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. RBG PROPERTY GROUP LIMITED has two previous names, the most recent of which was RBG GROUP LIMITED. The company has 13 mortgage charges, two of which are outstanding.

Registered Office

Care Of	EDDI ZORATTI
Address Line 1	THE WHEEL HOUSE HIGH STREET
Address Line 2	HURSTPIERPOINT
Post Town	HASSOCKS
County	WEST SUSSEX
Country	ENGLAND
Postcode	BN6 9PU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/05/2024
Last Made Up Date	30/04/2023

Return

Next Due Date	28/05/2017
Last Made Up Date	30/04/2016

Mortgages

Number of Mortgage Charges	13
Number of Outstanding Charges	2
Number of Satisfied Charges	11
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 03/10/2013 onwards:

RBG PROPERTY GROUP LIMITED

From 17/03/2009 to 03/10/2013:

RBG GROUP LIMITED

Prior to 17/03/2009:

ROSSETT BECK LIMITED

Directors

(The company's officers)

MR ROBERT GILCHRIST MAXWELL

(~76 year old British national)

82 WICKHAM HILL, HURSTPIERPOINT, EAST SUSSEX, BN6 9NR

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 02/12/1997

MR EDDI GUGLIELMO ZORATTI

(~74 year old Italian national)

C/O EDDI ZORATTI, THE WHEEL HOUSE HIGH STREET, HURSTPIERPOINT, HASSOCKS, WEST SUSSEX, BN6 9PU, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 02/12/1997

MR EDDI GUGLIELMO ZORATTI

(~74 year old Italian national)

C/O EDDI ZORATTI, THE WHEEL HOUSE HIGH STREET, HURSTPIERPOINT, HASSOCKS, WEST SUSSEX, BN6 9PU, ENGLAND

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 02/12/1997

Shareholders

(Persons of Significant Control)

Mr Eddi Guglielmo Zoratti

(~74 year old Italian national)

EDDI ZORATTI, The Wheel House, High Street, Hurstpierpoint, Hassocks, West Sussex, BN6 9PU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/05/2016

Mrs Ellen Ruth Zoratti

(~73 year old British national)

EDDI ZORATTI, The Wheel House, High Street, Hurstpierpoint, Hassocks, West Sussex, BN6 9PU, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Wilma Agnes Maxwell

(~76 year old British national)

EDDI ZORATTI, The Wheel House, High Street, Hurstpierpoint, Hassocks, West Sussex, BN6 9PU, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Robert Gilchrest Maxwell

(~75 year old British national)

EDDI ZORATTI, The Wheel House, High Street, Hurstpierpoint, Hassocks, West Sussex, BN6 9PU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

LAYTON FIELDS MANAGEMENT LIMITED

MR EDDI GUGLIELMO ZORATTI

LONDON GATE BRIGHTON LIMITED

MR ROBERT GILCHRIST MAXWELL
MR EDDI GUGLIELMO ZORATTI

SUSSEX CANCER FUND

MR ROBERT GILCHRIST MAXWELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)