RSD PROPERTIES LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1DX

Company number 07038361
Status Active
Incorporation Date 12 October 2009
Company Type Private Limited Company
Address 3 THE OSIERS BUSINESS CENTRE, LEICESTER, LEICESTERSHIRE, LE19 1DX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 90 . The most likely internet sites of RSD PROPERTIES LIMITED are www.rsdproperties.co.uk, and www.rsd-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Leicester Rail Station is 3.2 miles; to Syston Rail Station is 7.7 miles; to Sileby Rail Station is 9.5 miles; to Barrow upon Soar Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rsd Properties Limited is a Private Limited Company. The company registration number is 07038361. Rsd Properties Limited has been working since 12 October 2009. The present status of the company is Active. The registered address of Rsd Properties Limited is 3 The Osiers Business Centre Leicester Leicestershire Le19 1dx. . MAYNE, Ruth is a Secretary of the company. MAYNE, Ruth is a Director of the company. Secretary KELLY, Sharne Julia has been resigned. Director KELLY, Sharne Julia has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MAYNE, Ruth
Appointed Date: 30 April 2011
Director
MAYNE, Ruth
Appointed Date: 30 April 2011
69 years old

Resigned Directors

Secretary
KELLY, Sharne Julia
Resigned: 30 April 2011
Appointed Date: 12 October 2009
Director
KELLY, Sharne Julia
Resigned: 30 April 2011
Appointed Date: 12 October 2009
46 years old

Persons With Significant Control

Mrs Ruth Mayne
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

RSD PROPERTIES LIMITED Events

13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 90
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 90
...
... and 16 more events
04 Nov 2010
Director's details changed for Mrs Sharne Julia Kelly on 12 October 2010
17 Dec 2009
Memorandum and Articles of Association
17 Dec 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2009
Statement of capital following an allotment of shares on 9 December 2009
  • GBP 90
12 Oct 2009
Incorporation

RSD PROPERTIES LIMITED Charges

21 September 2011
Legal charge
Delivered: 24 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 30A 30B 31A and 31B horton road south darenth…
16 August 2011
Debenture
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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