RH PROPERTIES (LONDON) LIMITED
LONDON ALIVIA CARE LIMITED

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Company number 08989199
Status Active
Incorporation Date 9 April 2014
Company Type Private Limited Company
Address WOODGATE STUDIOS, 2ND FLOOR, 2-8 GAMES ROAD, LONDON, ENGLAND AND WALES, EN4 9HN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-22 ; Appointment of Mrs Regina Ann Hickey as a director on 22 February 2017. The most likely internet sites of RH PROPERTIES (LONDON) LIMITED are www.rhpropertieslondon.co.uk, and www.rh-properties-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Rh Properties London Limited is a Private Limited Company. The company registration number is 08989199. Rh Properties London Limited has been working since 09 April 2014. The present status of the company is Active. The registered address of Rh Properties London Limited is Woodgate Studios 2nd Floor 2 8 Games Road London England and Wales En4 9hn. . HICKEY, Regina Ann is a Director of the company. Director BUSSELL, Raymond has been resigned. Director GEORGIOU, George has been resigned. Director OMIROU, Omiros has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HICKEY, Regina Ann
Appointed Date: 22 February 2017
60 years old

Resigned Directors

Director
BUSSELL, Raymond
Resigned: 09 April 2016
Appointed Date: 09 April 2014
74 years old
Director
GEORGIOU, George
Resigned: 09 April 2016
Appointed Date: 09 April 2014
49 years old
Director
OMIROU, Omiros
Resigned: 22 February 2017
Appointed Date: 09 April 2014
50 years old

Persons With Significant Control

Mrs Regina Ann Hickey
Notified on: 22 February 2017
60 years old
Nature of control: Ownership of shares – 75% or more

RH PROPERTIES (LONDON) LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
23 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-22
22 Feb 2017
Appointment of Mrs Regina Ann Hickey as a director on 22 February 2017
22 Feb 2017
Termination of appointment of Omiros Omirou as a director on 22 February 2017
30 Jan 2017
Accounts for a dormant company made up to 30 April 2016
...
... and 2 more events
22 Jun 2016
Termination of appointment of George Georgiou as a director on 9 April 2016
08 Jan 2016
Accounts for a dormant company made up to 30 April 2015
16 Sep 2015
Director's details changed for Mr Ray Bussell on 16 September 2015
20 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,200
09 Apr 2014
Incorporation
Statement of capital on 2014-04-09
  • GBP 1,200

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