Company number 04052742
Status Active
Incorporation Date 15 August 2000
Company Type Private Limited Company
Address CLAREMONT HOUSE, DEANS COURT, BICESTER, OXON, OX26 6BW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Satisfaction of charge 6 in full. The most likely internet sites of RMA INVESTMENTS LIMITED are www.rmainvestments.co.uk, and www.rma-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Bicester North Rail Station is 0.5 miles; to Tackley Rail Station is 6.4 miles; to Kings Sutton Rail Station is 10.3 miles; to Oxford Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rma Investments Limited is a Private Limited Company.
The company registration number is 04052742. Rma Investments Limited has been working since 15 August 2000.
The present status of the company is Active. The registered address of Rma Investments Limited is Claremont House Deans Court Bicester Oxon Ox26 6bw. . ANWAR, Shabana is a Secretary of the company. ARSHAD, Mohammed is a Director of the company. Secretary BUSINESS ASSIST LIMITED has been resigned. Secretary BATTLEBRIDGE SECRETARIES LIMITED has been resigned. Director NEWCO FORMATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
BUSINESS ASSIST LIMITED
Resigned: 25 August 2000
Appointed Date: 15 August 2000
Secretary
BATTLEBRIDGE SECRETARIES LIMITED
Resigned: 23 February 2007
Appointed Date: 25 August 2000
Director
NEWCO FORMATIONS LIMITED
Resigned: 25 August 2000
Appointed Date: 15 August 2000
Persons With Significant Control
Mrs Taj Begum
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammed Arshad
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
RMA INVESTMENTS LIMITED Events
04 Jan 2017
Satisfaction of charge 2 in full
04 Jan 2017
Satisfaction of charge 1 in full
04 Jan 2017
Satisfaction of charge 6 in full
04 Jan 2017
Satisfaction of charge 9 in full
04 Jan 2017
Satisfaction of charge 11 in full
...
... and 89 more events
05 Oct 2000
Secretary resigned
05 Oct 2000
Registered office changed on 05/10/00 from: temple court 107 oxford road, cowley oxford oxfordshire OX4 2ER
05 Oct 2000
Director resigned
01 Sep 2000
Company name changed itrax LIMITED\certificate issued on 04/09/00
15 Aug 2000
Incorporation
16 November 2016
Charge code 0405 2742 0032
Delivered: 26 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 13 pembroke court oxford t/no ON30177…
16 November 2016
Charge code 0405 2742 0031
Delivered: 26 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 62 cowley road oxford t/no ON62…
16 November 2016
Charge code 0405 2742 0030
Delivered: 26 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 61 to 67 (odd no's) london rd and 1 to 7 (odd no's) osler…
16 November 2016
Charge code 0405 2742 0029
Delivered: 26 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 40 rectory road oxford t/no ON25614…
16 November 2016
Charge code 0405 2742 0028
Delivered: 26 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 18 pembroke court rectory road oxford t/no ON30460…
16 November 2016
Charge code 0405 2742 0027
Delivered: 26 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15 pulker close cowley oxford and garage at 58 wykeham…
16 November 2016
Charge code 0405 2742 0026
Delivered: 26 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 1, 89A london road headington t/no ON242347…
16 November 2016
Charge code 0405 2742 0025
Delivered: 26 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 181A cowley road oxford t/no ON223712…
16 November 2016
Charge code 0405 2742 0024
Delivered: 26 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 189 cowley road oxford t/no ON275451…
16 November 2016
Charge code 0405 2742 0023
Delivered: 26 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 69 james street oxford t/no ON11244…
16 November 2016
Charge code 0405 2742 0022
Delivered: 26 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 marston street oxford t/no ON145684…
16 November 2016
Charge code 0405 2742 0021
Delivered: 26 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 180 cowley road oxford t/no ON12898…
11 December 2009
Legal charge
Delivered: 17 December 2009
Status: Satisfied
on 4 January 2017
Persons entitled: National Westminster Bank PLC
Description: 106 london road headington oxford t/n ON231732 by way of…
6 June 2008
Legal charge
Delivered: 14 June 2008
Status: Satisfied
on 4 January 2017
Persons entitled: National Westminster Bank PLC
Description: 10 cardwell crescent headington by way of fixed charge, the…
15 April 2008
Legal charge
Delivered: 17 April 2008
Status: Satisfied
on 7 December 2016
Persons entitled: National Westminster Bank PLC
Description: 69 james street oxford by way of fixed charge, the benefit…
25 January 2008
Legal charge
Delivered: 1 February 2008
Status: Satisfied
on 7 December 2016
Persons entitled: National Westminster Bank PLC
Description: Flat 1 89A london road headington oxford t/n ON242347,. By…
7 December 2007
Legal charge
Delivered: 21 December 2007
Status: Satisfied
on 7 December 2016
Persons entitled: National Westminster Bank PLC
Description: 62 cowley road oxford. By way of fixed charge the benefit…
10 August 2007
Legal charge
Delivered: 14 August 2007
Status: Satisfied
on 7 December 2016
Persons entitled: National Westminster Bank PLC
Description: 1ST and 2ND floor maisonette 189 cowley road oxon. By way…
8 May 2007
Legal charge
Delivered: 19 May 2007
Status: Satisfied
on 7 December 2016
Persons entitled: National Westminster Bank PLC
Description: 40 rectory road oxford. By way of fixed charge the benefit…
27 February 2007
Legal charge
Delivered: 8 March 2007
Status: Satisfied
on 7 December 2016
Persons entitled: National Westminster Bank PLC
Description: 61 to 67 (odd numbers) london road and 1 to 7 (odd numbers)…
17 May 2006
Legal charge
Delivered: 20 May 2006
Status: Satisfied
on 7 December 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 15 pulker close cowley oxford and garage…
9 May 2006
Legal charge
Delivered: 11 May 2006
Status: Satisfied
on 4 January 2017
Persons entitled: National Westminster Bank PLC
Description: 35 hurst street, oxford t/no ON1720. By way of fixed charge…
31 March 2006
Legal charge
Delivered: 1 April 2006
Status: Satisfied
on 7 December 2016
Persons entitled: National Westminster Bank PLC
Description: 181A cowley road oxford t/no ON223712. By way of fixed…
1 August 2005
Legal charge
Delivered: 13 August 2005
Status: Satisfied
on 4 January 2017
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 222 cowley road oxford t/no ON73408. By…
19 May 2003
Legal charge
Delivered: 21 May 2003
Status: Satisfied
on 7 December 2016
Persons entitled: National Westminster Bank PLC
Description: 5 marston street oxford title absolute f/t t/n ON145684. By…
28 March 2003
Legal charge
Delivered: 5 April 2003
Status: Satisfied
on 7 December 2016
Persons entitled: National Westminster Bank PLC
Description: 180 cowley road oxford. By way of fixed charge the benefit…
19 December 2002
Legal charge
Delivered: 7 January 2003
Status: Satisfied
on 4 January 2017
Persons entitled: National Westminster Bank PLC
Description: 63 morton street oxford t/n ON9360. By way of fixed charge…
19 November 2002
Legal charge
Delivered: 20 November 2002
Status: Satisfied
on 7 December 2016
Persons entitled: National Westminster Bank PLC
Description: The property k/a flat 18 pembroke court rectory road…
18 October 2002
Legal charge
Delivered: 19 October 2002
Status: Satisfied
on 7 December 2016
Persons entitled: National Westminster Bank PLC
Description: Flat 13 pembroke court,rectory road,oxford OX4 1BY. By way…
25 October 2001
Legal charge
Delivered: 1 November 2001
Status: Satisfied
on 10 April 2013
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 98 london road headington. By way…
3 August 2001
Debenture
Delivered: 9 August 2001
Status: Satisfied
on 4 January 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 2001
Legal mortgage
Delivered: 9 May 2001
Status: Satisfied
on 4 January 2017
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1 stockmore street oxford t/no: ON34391…