RBS SPECIALISED PROPERTY INVESTMENTS LIMITED

Company summary

Insolvency history recorded

Company number: 04216794
Status: DISSOLVED
Incorporated / age: 15 May 200118 years
Registered office: 250 Bishopsgate, London, EC2M 4AA, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 September 2026 at 16:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
250 Bishopsgate, London, EC2M 4AA, England
Nature of business
Other business support service activities n.e.c.
Previous company names
RBS HOTEL INVESTMENTS NO 2 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
29 December 2017
Dissolved on
7 December 2019
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  29 December 2017
- Robert Nicholas Lewis
  Insolvency practitioner
  Appointed
  29 December 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RBS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	27 Apr 2012				24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
LOWE, Simon Charles ACTIVE	Director	26 Apr 2019		England	February 1966	250, Bishopsgate, London, EC2M 4AA, England
YOUNG, Grahame Stewart ACTIVE	Director	21 Jan 2016		England	October 1961	135 Bishopsgate, London, EC2M 3UR, England
BARTLETT, Paul Eugene RESIGNED	Secretary	17 Sep 2002	22 May 2004			16 Oster Street, St Albans, Hertfordshire, AL3 5JL
BARTLETT, Paul Eugene RESIGNED	Secretary	15 May 2001	21 May 2004			16 Oster Street, St Albans, Hertfordshire, AL3 5JL
CASTRO, Marcos RESIGNED	Secretary	01 Sep 2006	01 Aug 2008			2b St Johns Road, Redhill, Surrey, RH1 6HF
FLETCHER, Rachel Elizabeth RESIGNED	Secretary	01 Aug 2008	27 Apr 2012			31a, Steerforth Street, Earlsfield, London, SW18 4HF, United Kingdom
GRAHAM, Annabel Susan RESIGNED	Secretary	14 Nov 2005	01 Sep 2006			9 Manor Mount, London, SE23 3PY
THOMAS, Marina Louise RESIGNED	Secretary	21 May 2004	18 Nov 2005			Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	15 May 2001	15 May 2001			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BATES, Christopher Stephen RESIGNED	Director	01 Apr 2008	19 Jan 2010	England	November 1969	Side Elms, 1 Beaufort Close, Reigate, Surrey, RH2 9DG
BOAG, Timothy John Donald RESIGNED	Director	17 Sep 2002	30 Nov 2006	England	November 1964	23 St Georges Road, St Margaret's, East Twickenham, Middlesex, TW1 1QS
BOAG, Timothy John Donald RESIGNED	Director	15 May 2001	22 May 2002		November 1964	78 Bushwood Road, Richmond, Surrey, TW9 3BQ
CARPENTER, Paul RESIGNED	Director	17 Sep 2002	15 Feb 2007	United Kingdom	December 1956	Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD
CARPENTER, Paul RESIGNED	Director	15 May 2001	22 May 2002	United Kingdom	December 1956	Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD
CASTLEDINE, Trevor Vaughan RESIGNED	Director	18 Sep 2004	30 Oct 2008		February 1969	22 Woodhayes Road, Wimbledon, London, SW19 4RF
DEVINE, Alan Sinclair RESIGNED	Director	19 Jan 2010	10 Sep 2014	United Kingdom	January 1960	135, Bishopsgate, London, EC2M 3UR, England
DUKE, Danny Andrew RESIGNED	Director	31 Aug 2010	15 Aug 2011	England	December 1967	1, Downsland Drive, Brentwood, CM14 4JT, England
EIGHTEEN, Stephen Brian RESIGNED	Director	17 Sep 2002	19 Jan 2010	United Kingdom	June 1958	Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
EIGHTEEN, Stephen Brian RESIGNED	Director	14 Aug 2001	22 May 2002	United Kingdom	June 1958	Flat 25 Boss House, Boss Street, London, SE1 2PS
EIGHTEEN, Stephen Brian RESIGNED	Director	21 May 2001	12 Jul 2001	United Kingdom	June 1958	Flat 25 Boss House, Boss Street, London, SE1 2PS
GREENSHIELDS, John Fraser RESIGNED	Director	17 Sep 2002	17 Sep 2004		June 1970	Highfield House, The Lane, Fordcombe, Kent, TN3 0RP
HOOK, Robert Dyllan RESIGNED	Director	16 Aug 2011	08 Nov 2017	England	August 1970	Bankside 2, 90-100 Southwark Street, London, SE1 0SW, England
HOURICAN, John Patrick RESIGNED	Director	14 Aug 2001	22 May 2002		July 1970	64 Alma Road, St. Albans, Hertfordshire, AL1 3BL
MOY, Neal St John RESIGNED	Director	14 Mar 2005	31 Dec 2008		April 1967	1 Highberry, Leybourne, Kent, ME19 5QT
NIXON, Stephen Paul RESIGNED	Director	08 Nov 2017	26 Apr 2019	England	September 1970	250, Bishopsgate, London, EC2M 4AA, England
PATTINSON, Simon Timothy RESIGNED	Director	01 Apr 2008	19 Jan 2010		August 1967	23 Grange Road, Bishops Stortford, Hertfordshire, CM23 5NG
PINFIELD, Andrew RESIGNED	Director	10 Sep 2014	21 Jan 2016	England	March 1971	5th Floor, 135 Bishopsgate, London, EC2M 3UR
POTTER, Andrew David RESIGNED	Director	21 Jan 2016	08 Nov 2017	Scotland	April 1978	135 Bishopsgate, London, EC2M 3UR, England
ROBERTSON, Iain Leith Johnston RESIGNED	Director	14 Aug 2001	05 Mar 2004		March 1952	14 March Pines, Edinburgh, EH4 3PF
ROBSON, Jeremy Godfrey RESIGNED	Director	14 Mar 2005	11 Jun 2007		March 1968	The Crossways, Corseley Road, Groombridge, East Sussex, TN3 9RT
SULLIVAN, Paul Denzil John RESIGNED	Director	19 Jan 2010	10 Sep 2014	England	March 1966	10, Berberry Drive, 10 Berberry Drive, Flitton, Bedfordshire, MK45 5ER, England
WHITBY, Peter James RESIGNED	Director	15 May 2001	16 Aug 2001	Uk	April 1965	36c, Turner House, Chalcot Square, London, NW1 8YP
WIEDEMANN, Benoit Jonathan RESIGNED	Director	19 Jan 2010	27 Aug 2010	England	July 1977	The Royal Bank Of Scotland, The Royal Bank Of Scotland, Bankside 2, 90-100 Southward Street, London, SE1 0SW, England
WOOD, Mark Patrick, Dr RESIGNED	Director	10 Sep 2014	25 Jan 2016	United Kingdom	April 1968	135 Bishopsgate, London, EC2M 3UR, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	15 May 2001	15 May 2001			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

RBS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Apr 2012
Address: 24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland

LOWE, Simon Charles ACTIVE
Role: Director
Appointed on: 26 Apr 2019
Country of Residence: England
Date of birth: February 1966
Address: 250, Bishopsgate, London, EC2M 4AA, England

YOUNG, Grahame Stewart ACTIVE
Role: Director
Appointed on: 21 Jan 2016
Country of Residence: England
Date of birth: October 1961
Address: 135 Bishopsgate, London, EC2M 3UR, England

BARTLETT, Paul Eugene RESIGNED
Role: Secretary
Appointed on: 17 Sep 2002
Resigned on: 22 May 2004
Address: 16 Oster Street, St Albans, Hertfordshire, AL3 5JL

BARTLETT, Paul Eugene RESIGNED
Role: Secretary
Appointed on: 15 May 2001
Resigned on: 21 May 2004
Address: 16 Oster Street, St Albans, Hertfordshire, AL3 5JL

CASTRO, Marcos RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 01 Aug 2008
Address: 2b St Johns Road, Redhill, Surrey, RH1 6HF

FLETCHER, Rachel Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Aug 2008
Resigned on: 27 Apr 2012
Address: 31a, Steerforth Street, Earlsfield, London, SW18 4HF, United Kingdom

GRAHAM, Annabel Susan RESIGNED
Role: Secretary
Appointed on: 14 Nov 2005
Resigned on: 01 Sep 2006
Address: 9 Manor Mount, London, SE23 3PY

THOMAS, Marina Louise RESIGNED
Role: Secretary
Appointed on: 21 May 2004
Resigned on: 18 Nov 2005
Address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 May 2001
Resigned on: 15 May 2001
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BATES, Christopher Stephen RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 19 Jan 2010
Country of Residence: England
Date of birth: November 1969
Address: Side Elms, 1 Beaufort Close, Reigate, Surrey, RH2 9DG

BOAG, Timothy John Donald RESIGNED
Role: Director
Appointed on: 17 Sep 2002
Resigned on: 30 Nov 2006
Country of Residence: England
Date of birth: November 1964
Address: 23 St Georges Road, St Margaret's, East Twickenham, Middlesex, TW1 1QS

BOAG, Timothy John Donald RESIGNED
Role: Director
Appointed on: 15 May 2001
Resigned on: 22 May 2002
Date of birth: November 1964
Address: 78 Bushwood Road, Richmond, Surrey, TW9 3BQ

CARPENTER, Paul RESIGNED
Role: Director
Appointed on: 17 Sep 2002
Resigned on: 15 Feb 2007
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD

CARPENTER, Paul RESIGNED
Role: Director
Appointed on: 15 May 2001
Resigned on: 22 May 2002
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD

CASTLEDINE, Trevor Vaughan RESIGNED
Role: Director
Appointed on: 18 Sep 2004
Resigned on: 30 Oct 2008
Date of birth: February 1969
Address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF

DEVINE, Alan Sinclair RESIGNED
Role: Director
Appointed on: 19 Jan 2010
Resigned on: 10 Sep 2014
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 135, Bishopsgate, London, EC2M 3UR, England

DUKE, Danny Andrew RESIGNED
Role: Director
Appointed on: 31 Aug 2010
Resigned on: 15 Aug 2011
Country of Residence: England
Date of birth: December 1967
Address: 1, Downsland Drive, Brentwood, CM14 4JT, England

EIGHTEEN, Stephen Brian RESIGNED
Role: Director
Appointed on: 17 Sep 2002
Resigned on: 19 Jan 2010
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ

EIGHTEEN, Stephen Brian RESIGNED
Role: Director
Appointed on: 14 Aug 2001
Resigned on: 22 May 2002
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Flat 25 Boss House, Boss Street, London, SE1 2PS

EIGHTEEN, Stephen Brian RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 12 Jul 2001
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Flat 25 Boss House, Boss Street, London, SE1 2PS

GREENSHIELDS, John Fraser RESIGNED
Role: Director
Appointed on: 17 Sep 2002
Resigned on: 17 Sep 2004
Date of birth: June 1970
Address: Highfield House, The Lane, Fordcombe, Kent, TN3 0RP

HOOK, Robert Dyllan RESIGNED
Role: Director
Appointed on: 16 Aug 2011
Resigned on: 08 Nov 2017
Country of Residence: England
Date of birth: August 1970
Address: Bankside 2, 90-100 Southwark Street, London, SE1 0SW, England

HOURICAN, John Patrick RESIGNED
Role: Director
Appointed on: 14 Aug 2001
Resigned on: 22 May 2002
Date of birth: July 1970
Address: 64 Alma Road, St. Albans, Hertfordshire, AL1 3BL

MOY, Neal St John RESIGNED
Role: Director
Appointed on: 14 Mar 2005
Resigned on: 31 Dec 2008
Date of birth: April 1967
Address: 1 Highberry, Leybourne, Kent, ME19 5QT

NIXON, Stephen Paul RESIGNED
Role: Director
Appointed on: 08 Nov 2017
Resigned on: 26 Apr 2019
Country of Residence: England
Date of birth: September 1970
Address: 250, Bishopsgate, London, EC2M 4AA, England

PATTINSON, Simon Timothy RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 19 Jan 2010
Date of birth: August 1967
Address: 23 Grange Road, Bishops Stortford, Hertfordshire, CM23 5NG

PINFIELD, Andrew RESIGNED
Role: Director
Appointed on: 10 Sep 2014
Resigned on: 21 Jan 2016
Country of Residence: England
Date of birth: March 1971
Address: 5th Floor, 135 Bishopsgate, London, EC2M 3UR

POTTER, Andrew David RESIGNED
Role: Director
Appointed on: 21 Jan 2016
Resigned on: 08 Nov 2017
Country of Residence: Scotland
Date of birth: April 1978
Address: 135 Bishopsgate, London, EC2M 3UR, England

ROBERTSON, Iain Leith Johnston RESIGNED
Role: Director
Appointed on: 14 Aug 2001
Resigned on: 05 Mar 2004
Date of birth: March 1952
Address: 14 March Pines, Edinburgh, EH4 3PF

ROBSON, Jeremy Godfrey RESIGNED
Role: Director
Appointed on: 14 Mar 2005
Resigned on: 11 Jun 2007
Date of birth: March 1968
Address: The Crossways, Corseley Road, Groombridge, East Sussex, TN3 9RT

SULLIVAN, Paul Denzil John RESIGNED
Role: Director
Appointed on: 19 Jan 2010
Resigned on: 10 Sep 2014
Country of Residence: England
Date of birth: March 1966
Address: 10, Berberry Drive, 10 Berberry Drive, Flitton, Bedfordshire, MK45 5ER, England

WHITBY, Peter James RESIGNED
Role: Director
Appointed on: 15 May 2001
Resigned on: 16 Aug 2001
Country of Residence: Uk
Date of birth: April 1965
Address: 36c, Turner House, Chalcot Square, London, NW1 8YP

WIEDEMANN, Benoit Jonathan RESIGNED
Role: Director
Appointed on: 19 Jan 2010
Resigned on: 27 Aug 2010
Country of Residence: England
Date of birth: July 1977
Address: The Royal Bank Of Scotland, The Royal Bank Of Scotland, Bankside 2, 90-100 Southward Street, London, SE1 0SW, England

WOOD, Mark Patrick, Dr RESIGNED
Role: Director
Appointed on: 10 Sep 2014
Resigned on: 25 Jan 2016
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 135 Bishopsgate, London, EC2M 3UR, England

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 May 2001
Resigned on: 15 May 2001
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

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Charges

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Exemptions

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