Company number 02894442
Status Active
Incorporation Date 3 February 1994
Company Type Private Limited Company
Address 3RD FLOOR, 4 THE EXCHANGE, BRENT CROSS GARDENS, LONDON, LONDON, ENGLAND, NW4 3RJ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 100
. The most likely internet sites of RABBOW PROPERTIES LIMITED are www.rabbowproperties.co.uk, and www.rabbow-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Rabbow Properties Limited is a Private Limited Company.
The company registration number is 02894442. Rabbow Properties Limited has been working since 03 February 1994.
The present status of the company is Active. The registered address of Rabbow Properties Limited is 3rd Floor 4 The Exchange Brent Cross Gardens London London England Nw4 3rj. . RABBOW, Geoffrey is a Secretary of the company. RABBOW, Geoffrey is a Director of the company. RABBOW, Sheila is a Director of the company. RABBOW, Stanley is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RABBOW, Shirley has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 February 1994
Appointed Date: 03 February 1994
Director
RABBOW, Shirley
Resigned: 09 April 2005
Appointed Date: 06 January 2004
88 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 February 1994
Appointed Date: 03 February 1994
Persons With Significant Control
Mr Stanley Rabbow
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RABBOW PROPERTIES LIMITED Events
09 Feb 2017
Confirmation statement made on 3 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Registered office address changed from Pineview California Lane Bushey Watford WD2 1ES to 3rd Floor, 4 the Exchange Brent Cross Gardens London London NW4 3RJ on 2 September 2015
...
... and 56 more events
07 Apr 1994
Ad 01/03/94--------- £ si 98@1=98 £ ic 2/100
24 Mar 1994
Particulars of mortgage/charge
16 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
5 September 1994
Legal charge
Delivered: 9 September 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24 mount terrace, whitechapel, l/b of tower hamlets t/no:…
16 March 1994
Legal charge
Delivered: 24 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 roding road, hackney, london. T/n ngl 135879.