RIALTO PROPERTIES LTD
HERTFORD P.A.J. PROPERTY HOLDINGS LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 1EN

Company number 01521183
Status Active
Incorporation Date 9 October 1980
Company Type Private Limited Company
Address BAYLEY HALL, QUEENS ROAD, HERTFORD, SG14 1EN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 January 2017 with updates; Previous accounting period extended from 31 October 2015 to 30 April 2016. The most likely internet sites of RIALTO PROPERTIES LTD are www.rialtoproperties.co.uk, and www.rialto-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.1 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rialto Properties Ltd is a Private Limited Company. The company registration number is 01521183. Rialto Properties Ltd has been working since 09 October 1980. The present status of the company is Active. The registered address of Rialto Properties Ltd is Bayley Hall Queens Road Hertford Sg14 1en. . BARHAM, Paul David is a Secretary of the company. BARHAM, Jennifer Lee is a Director of the company. BARHAM, Paul David is a Director of the company. Secretary AYTON, Peter George has been resigned. Secretary BARHAM, Anthony James has been resigned. Director BARHAM, Anthony James has been resigned. Director BARHAM, James Arthur has been resigned. Director NORDIGIAN, Jane has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARHAM, Paul David
Appointed Date: 01 November 2005

Director
BARHAM, Jennifer Lee
Appointed Date: 13 March 2006
53 years old

Director
BARHAM, Paul David
Appointed Date: 11 December 2002
55 years old

Resigned Directors

Secretary
AYTON, Peter George
Resigned: 14 October 1992

Secretary
BARHAM, Anthony James
Resigned: 01 November 2005
Appointed Date: 14 October 1992

Director
BARHAM, Anthony James
Resigned: 01 November 2005
Appointed Date: 11 December 2002
63 years old

Director
BARHAM, James Arthur
Resigned: 04 May 2014
88 years old

Director
NORDIGIAN, Jane
Resigned: 31 December 2008
64 years old

Persons With Significant Control

Mr Paul David Barham
Notified on: 5 January 2017
55 years old
Nature of control: Ownership of shares – 75% or more

RIALTO PROPERTIES LTD Events

07 Feb 2017
Total exemption small company accounts made up to 30 April 2016
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
14 Jul 2016
Previous accounting period extended from 31 October 2015 to 30 April 2016
18 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 3

22 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 80 more events
31 Mar 1987
Secretary resigned;new secretary appointed

18 Dec 1986
Accounts for a small company made up to 31 March 1986

18 Dec 1986
Return made up to 06/10/86; full list of members

10 Nov 1984
Accounts made up to 31 March 1982
09 Oct 1980
Incorporation

RIALTO PROPERTIES LTD Charges

29 February 2012
Legal charge
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: James Arthur Barham
Description: The directors house. Bayfordbury. Hertfordshire. T/nos…
14 October 2009
Legal charge
Delivered: 3 November 2009
Status: Satisfied on 27 April 2015
Persons entitled: Vago Nordigian and Jane Norigian
Description: 14-18 rudolph road bushey.
1 September 2009
Legal charge
Delivered: 16 September 2009
Status: Satisfied on 27 April 2015
Persons entitled: Vago Nordigaian and Jane Nordigian
Description: 14-18 rudolph road bushey.
6 June 2003
Legal charge
Delivered: 18 June 2003
Status: Satisfied on 27 April 2015
Persons entitled: Barclays Bank PLC
Description: Land at gascoyne way hertford.