Introduction
Watch Company
R
RBR SURBITON LTD
RBR SURBITON LTD is an active company incorporated on 4 September 2024 with the registered office located in Surbiton. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. RBR SURBITON LTD was registered 1 year ago.(SIC: 56102)
Status
active
Active since 1 years ago
Company No
15936651
LTD Company
Age
1 Years
Incorporated 4 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 June 2026
Period: 4 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (11 months ago)
Submitted on 21 May 2025 (11 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
7 Tolworth Broadway Tolworth Surbiton, KT6 7DQ,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Left
May 25
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
New Owner
May 25
Notification Of A Person With Significan...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MURUGAN, Kannan
ActiveTolworth Broadway, SurbitonKT6 7DQ
Born June 1979
Director
Appointed 02 Oct 2024
MURUGAN, Kannan
Tolworth Broadway, SurbitonKT6 7DQ
Born June 1979
Director
02 Oct 2024
Active
ABDUL BASHEER, Mohamed Azeem
ResignedTolworth Broadway, SurbitonKT6 7DQ
Born March 1978
Director
Appointed 04 Sept 2024
Resigned 02 Oct 2024
ABDUL BASHEER, Mohamed Azeem
Tolworth Broadway, SurbitonKT6 7DQ
Born March 1978
Director
04 Sept 2024
Resigned 02 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Kannan Murugan
ActiveTolworth Broadway, SurbitonKT6 7DQ
Born June 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2024
Mr Kannan Murugan
Tolworth Broadway, SurbitonKT6 7DQ
Born June 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Oct 2024
Active
Mr Mohamed Azeem Abdul Basheer
CeasedTolworth Broadway, SurbitonKT6 7DQ
Born March 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2024
Ceased 02 Oct 2024
Mr Mohamed Azeem Abdul Basheer
Tolworth Broadway, SurbitonKT6 7DQ
Born March 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Sept 2024
Ceased 02 Oct 2024
Ceased
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2025
21 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 May 2025