RATHBAWN PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 3JE

Company number 06035588
Status Active
Incorporation Date 21 December 2006
Company Type Private Limited Company
Address 40 CHAMBERLAYNE ROAD, KENSAL RISE, LONDON, NW10 3JE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Unaudited abridged accounts made up to 31 May 2016; Confirmation statement made on 2 December 2016 with updates; Previous accounting period shortened from 31 December 2016 to 31 May 2016. The most likely internet sites of RATHBAWN PROPERTIES LIMITED are www.rathbawnproperties.co.uk, and www.rathbawn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 4.8 miles; to Brentford Rail Station is 5 miles; to Barbican Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rathbawn Properties Limited is a Private Limited Company. The company registration number is 06035588. Rathbawn Properties Limited has been working since 21 December 2006. The present status of the company is Active. The registered address of Rathbawn Properties Limited is 40 Chamberlayne Road Kensal Rise London Nw10 3je. . BYRNE, William is a Secretary of the company. BYRNE, Nolan is a Director of the company. BYRNE, William is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BYRNE, William
Appointed Date: 21 December 2006

Director
BYRNE, Nolan
Appointed Date: 21 December 2006
40 years old

Director
BYRNE, William
Appointed Date: 21 December 2006
42 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 21 December 2006
Appointed Date: 21 December 2006

Persons With Significant Control

Mr William Byrne
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nolan Byrne
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RATHBAWN PROPERTIES LIMITED Events

28 Feb 2017
Unaudited abridged accounts made up to 31 May 2016
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
24 Nov 2016
Previous accounting period shortened from 31 December 2016 to 31 May 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Registration of charge 060355880004, created on 1 March 2016
...
... and 29 more events
26 Mar 2007
Particulars of mortgage/charge
26 Mar 2007
Particulars of mortgage/charge
14 Feb 2007
Ad 15/01/07--------- £ si 99@1=99 £ ic 1/100
10 Jan 2007
Secretary resigned
21 Dec 2006
Incorporation

RATHBAWN PROPERTIES LIMITED Charges

1 March 2016
Charge code 0603 5588 0004
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
9 May 2007
Legal mortgage
Delivered: 16 May 2007
Status: Satisfied on 22 March 2014
Persons entitled: Aib Group (UK) PLC
Description: 32 walton street and land adjoining 32A walton street…
15 March 2007
Mortgage debenture
Delivered: 26 March 2007
Status: Satisfied on 22 March 2014
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2007
Legal mortgage
Delivered: 26 March 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H 18 arundel court jubilee place chelsea london t/no…