RESIDENTIAL GROUND RENT INVESTORS LTD
LONDON TRUST CREDIT SERVICES LIMITED AMERSHAW LIMITED

Hellopages » Greater London » Barnet » NW9 5HD

Company number 05879026
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address TRUST HOUSE 2 COLINDALE BUSINESS CENTRE, 126 COLINDALE AVENUE, LONDON, NW9 5HD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of RESIDENTIAL GROUND RENT INVESTORS LTD are www.residentialgroundrentinvestors.co.uk, and www.residential-ground-rent-investors.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Residential Ground Rent Investors Ltd is a Private Limited Company. The company registration number is 05879026. Residential Ground Rent Investors Ltd has been working since 18 July 2006. The present status of the company is Active. The registered address of Residential Ground Rent Investors Ltd is Trust House 2 Colindale Business Centre 126 Colindale Avenue London Nw9 5hd. . FINEGOLD, Julian Lewis, Dr is a Secretary of the company. FINEGOLD, Julian Lewis is a Director of the company. MIRE, Benjamin John Charles is a Director of the company. Secretary FINEGOLD, Julian Lewis has been resigned. Secretary WARNER, Shane Brian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FINEGOLD, Julian Lewis has been resigned. Director GLASS, David has been resigned. Director WARNER, Shane Brian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FINEGOLD, Julian Lewis, Dr
Appointed Date: 28 June 2013

Director
FINEGOLD, Julian Lewis
Appointed Date: 28 June 2013
73 years old

Director
MIRE, Benjamin John Charles
Appointed Date: 26 October 2007
65 years old

Resigned Directors

Secretary
FINEGOLD, Julian Lewis
Resigned: 26 October 2007
Appointed Date: 08 August 2006

Secretary
WARNER, Shane Brian
Resigned: 28 June 2013
Appointed Date: 26 October 2007

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 August 2006
Appointed Date: 18 July 2006

Director
FINEGOLD, Julian Lewis
Resigned: 26 October 2007
Appointed Date: 08 August 2006
73 years old

Director
GLASS, David
Resigned: 26 October 2007
Appointed Date: 08 August 2006
88 years old

Director
WARNER, Shane Brian
Resigned: 28 June 2013
Appointed Date: 26 October 2007
51 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 August 2006
Appointed Date: 18 July 2006

Persons With Significant Control

Trust Property Management Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RESIDENTIAL GROUND RENT INVESTORS LTD Events

11 Oct 2016
Audit exemption subsidiary accounts made up to 31 March 2016
11 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
11 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
11 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
27 Jul 2016
Confirmation statement made on 18 July 2016 with updates
...
... and 55 more events
04 Oct 2006
Director resigned
04 Oct 2006
New director appointed
04 Oct 2006
New secretary appointed;new director appointed
17 Aug 2006
Registered office changed on 17/08/06 from: 6-8 underwood street, london, N1 7JQ
18 Jul 2006
Incorporation

RESIDENTIAL GROUND RENT INVESTORS LTD Charges

4 June 2007
Debenture
Delivered: 9 June 2007
Status: Satisfied on 19 December 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…