REX INVESTMENTS LIMITED
CHALFONT ST PETER REX CAFE LIMITED

Hellopages » Buckinghamshire » Chiltern » SL9 0EZ

Company number 00317910
Status Active
Incorporation Date 26 August 1936
Company Type Private Limited Company
Address 18 GARNERS ROAD, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0EZ
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 eighty-one events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2,000 . The most likely internet sites of REX INVESTMENTS LIMITED are www.rexinvestments.co.uk, and www.rex-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and three months. Rex Investments Limited is a Private Limited Company. The company registration number is 00317910. Rex Investments Limited has been working since 26 August 1936. The present status of the company is Active. The registered address of Rex Investments Limited is 18 Garners Road Chalfont St Peter Buckinghamshire Sl9 0ez. . GIORGI, Jane Victoria is a Secretary of the company. GIORGI, Dario Eugenio is a Director of the company. GIORGI, Roberto Stefano is a Director of the company. Secretary GIORGI, Ellen has been resigned. Secretary GIORGI, Roberto Stefano has been resigned. Director GIORGI, Ellen has been resigned. Director GIORGI, Rened Dante has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GIORGI, Jane Victoria
Appointed Date: 16 October 2012

Director
GIORGI, Dario Eugenio
Appointed Date: 01 March 2001
64 years old

Director
GIORGI, Roberto Stefano
Appointed Date: 01 March 2001
70 years old

Resigned Directors

Secretary
GIORGI, Ellen
Resigned: 30 August 1994

Secretary
GIORGI, Roberto Stefano
Resigned: 16 October 2012
Appointed Date: 30 August 1994

Director
GIORGI, Ellen
Resigned: 03 November 2001
98 years old

Director
GIORGI, Rened Dante
Resigned: 27 September 1994
104 years old

Persons With Significant Control

Mr Roberto Stefano Giorgi
Notified on: 25 September 2016
70 years old
Nature of control: Has significant influence or control

REX INVESTMENTS LIMITED Events

07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2,000

04 Aug 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2,000

...
... and 71 more events
29 Jul 1987
Accounts for a small company made up to 31 December 1985

09 Jan 1987
Secretary resigned;new secretary appointed

18 Nov 1986
Accounts for a small company made up to 31 December 1984

18 Nov 1986
Return made up to 29/09/86; full list of members

26 Aug 1936
Incorporation

REX INVESTMENTS LIMITED Charges

6 October 1977
Legal charge
Delivered: 10 October 1977
Status: Outstanding
Persons entitled: Norwich General Trust Limited
Description: F/H premises at 176 bishopsgate london EC2 title no: 402132…
17 April 1970
Legal charge
Delivered: 20 April 1970
Status: Outstanding
Persons entitled: Offord Brothers (Caterers) LTD
Description: 176, bishopsgate, london, E.C.2.
1 March 1963
Mortgage and general charge
Delivered: 15 March 1963
Status: Outstanding
Persons entitled: National Provincial Bank LTD
Description: Ground floor of 19 and 20 old bailey, london E.C.4…