RENTALS AND SALES.CO.UK LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 2BS

Company number 04189547
Status Active
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address 19-21 CHRISTOPHER STREET, LONDON, EC2A 2BS
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RENTALS AND SALES.CO.UK LIMITED are www.rentalsandsalescouk.co.uk, and www.rentals-and-sales-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rentals and Sales Co Uk Limited is a Private Limited Company. The company registration number is 04189547. Rentals and Sales Co Uk Limited has been working since 29 March 2001. The present status of the company is Active. The registered address of Rentals and Sales Co Uk Limited is 19 21 Christopher Street London Ec2a 2bs. The company`s financial liabilities are £20.86k. It is £-20.08k against last year. The cash in hand is £10.98k. It is £10.98k against last year. And the total assets are £42.08k, which is £14.71k against last year. WHEELAN, Simon is a Secretary of the company. MOSS, Tara is a Director of the company. Secretary REZAKHANI, Beryl has been resigned. Secretary VARMA, Ram has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


rentals and sales.co.uk Key Finiance

LIABILITIES £20.86k
-50%
CASH £10.98k
TOTAL ASSETS £42.08k
+53%
All Financial Figures

Current Directors

Secretary
WHEELAN, Simon
Appointed Date: 01 July 2006

Director
MOSS, Tara
Appointed Date: 29 March 2001
56 years old

Resigned Directors

Secretary
REZAKHANI, Beryl
Resigned: 17 July 2006
Appointed Date: 01 February 2003

Secretary
VARMA, Ram
Resigned: 10 August 2002
Appointed Date: 29 March 2001

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 29 March 2001
Appointed Date: 29 March 2001

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 29 March 2001
Appointed Date: 29 March 2001

Persons With Significant Control

Miss Taraneh Moss
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

RENTALS AND SALES.CO.UK LIMITED Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
29 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100

22 Apr 2015
Registered office address changed from 7 Granard Business Centre Bunns Lane London NW7 2DQ to 19-21 Christopher Street London EC2A 2BS on 22 April 2015
...
... and 43 more events
14 Aug 2001
Ad 29/03/01--------- £ si 98@1=98 £ ic 2/100
06 Apr 2001
Registered office changed on 06/04/01 from: 25 hill road theydon bois epping essex CM16 7LX
06 Apr 2001
Secretary resigned
06 Apr 2001
Director resigned
29 Mar 2001
Incorporation

RENTALS AND SALES.CO.UK LIMITED Charges

5 November 2002
Debenture
Delivered: 16 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…