RS PROPERTIES & INVESTMENTS LIMITED
LONDON WILDABOUT ESTATES LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 04447303
Status Active
Incorporation Date 24 May 2002
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of RS PROPERTIES & INVESTMENTS LIMITED are www.rspropertiesinvestments.co.uk, and www.rs-properties-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rs Properties Investments Limited is a Private Limited Company. The company registration number is 04447303. Rs Properties Investments Limited has been working since 24 May 2002. The present status of the company is Active. The registered address of Rs Properties Investments Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . OLEN, Stefan George is a Secretary of the company. GEGGUS, Reginald Roy is a Director of the company. OLEN, Stefan George is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OLEN, Stefan George
Appointed Date: 29 July 2002
Director
GEGGUS, Reginald Roy
Appointed Date: 29 July 2002
63 years old
Director
OLEN, Stefan George
Appointed Date: 29 July 2002
66 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 12 July 2002
Appointed Date: 24 May 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 12 July 2002
Appointed Date: 24 May 2002

RS PROPERTIES & INVESTMENTS LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 31 October 2016
13 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
29 Feb 2016
Total exemption small company accounts made up to 31 October 2015
10 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
05 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 40 more events
02 Aug 2002
Secretary resigned
02 Aug 2002
Director resigned
02 Aug 2002
Registered office changed on 02/08/02 from: the studio, st nicholas close elstree herts WD6 3EW
16 Jul 2002
Company name changed wildabout estates LIMITED\certificate issued on 16/07/02
24 May 2002
Incorporation

RS PROPERTIES & INVESTMENTS LIMITED Charges

1 May 2013
Charge code 0444 7303 0010
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
28 March 2013
Mortgage
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H essex house 3/4 astra centre edinburgh way harlow essex…
27 March 2013
Debenture
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 April 2011
Mortgage
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H denmar house, temple bank, river way, harlow, t/no:…
1 March 2010
Legal charge
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 9.01 landmark west marsh wall london, any other…
1 March 2010
Legal charge
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 9, 11 landmark west marsh wall london and any other…
26 February 2010
Deed of assignment of rental income
Delivered: 2 March 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Rental income from new era house, temple bank, harlow…
26 February 2010
Legal and general charge
Delivered: 2 March 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H premises new era house, temple bank, river way, harlow…
11 October 2002
Legal charge
Delivered: 19 October 2002
Status: Outstanding
Persons entitled: First National Bank PLC
Description: The f/h property k/a denmar house, temple bank, harlow…
11 October 2002
Legal charge
Delivered: 15 October 2002
Status: Outstanding
Persons entitled: First National Bank PLC
Description: Denmar house temple bank harlow essex.

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