RBS SECURITIES PLC

RBS SECURITIES PLC is an active public limited company, incorporated on 7 June 2007. The nature of the business is Development of building projects. The company's registered office is on Portfields Road, Newport Pagnell. The company's accounts were last made up to 30 June 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. RBS SECURITIES PLC has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06273073
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date07/06/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 131 PORTFIELDS ROAD
Post TownNEWPORT PAGNELL
CountyBUCKINGHAMSHIRE
PostcodeMK16 8BL

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date30/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date21/06/2024
Last Made Up Date07/06/2023

Return

Next Due Date05/07/2017
Last Made Up Date07/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
RBS SECURITIES PLC

Directors

(The company's officers)
MR PAUL SIMON STROUD
(~57 year old British national)
31 PORTSFIELD ROAD, NEWPORT PAGNELL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/06/2007
MR RALPH THOMPSON
(~56 year old British national)
31 PORTFIELDS ROAD, NEWPORT PAGNELL, MK16 8BL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/06/2007
MR RALPH THOMPSON
(~56 year old British national)
31 PORTFIELDS ROAD, NEWPORT PAGNELL, MK16 8BL, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 07/06/2007

Shareholders

(Persons of Significant Control)
Mr Ralph Thompson
(~56 year old British national)
31, Portfields Road, Newport Pagnell, MK16 8BL, England
  • Owns between 25% and 50% of the shares.
Notified on 01/06/2016
Mr Paul Stroud
(~57 year old British national)
31, Portfields Road, Newport Pagnell, MK16 8BL, England
  • Owns between 25% and 50% of the shares.
Notified on 01/06/2016

Connections

(Shared officers)
  • MR PAUL SIMON STROUD
40 TOLC FISH LTD
  • MR RALPH THOMPSON
  • MR PAUL SIMON STROUD
AYLESBURY STREET PROPERTIES LIMITED
  • MR PAUL SIMON STROUD
CMC (SECKLOE HOUSE) LIMITED
  • PAUL SIMON STROUD
  • MR RALPH THOMPSON
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)

RBS SECURITIES PLC: Maps

Maps show the location of the postcode of the registered office, MK16 8BL.

Map of RBS SECURITIES PLC at local scale
Map of RBS SECURITIES PLC at local scale
Map of RBS SECURITIES PLC at district scale
Map of RBS SECURITIES PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in MK16 8BL

Other companies with registered offices in MK16 8BL:

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)