RENTS PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 5BJ

Company number 06394395
Status Active
Incorporation Date 9 October 2007
Company Type Private Limited Company
Address 36 CLONMEL ROAD, FULHAM, LONDON, SW6 5BJ
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 twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of RENTS PROPERTIES LIMITED are www.rentsproperties.co.uk, and www.rents-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Rents Properties Limited is a Private Limited Company. The company registration number is 06394395. Rents Properties Limited has been working since 09 October 2007. The present status of the company is Active. The registered address of Rents Properties Limited is 36 Clonmel Road Fulham London Sw6 5bj. . MERRISON, Giulia Maria is a Secretary of the company. MERRISON, James Alistair Bruce is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MERRISON, Giulia Maria
Appointed Date: 09 October 2007

Director
MERRISON, James Alistair Bruce
Appointed Date: 09 October 2007
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 October 2007
Appointed Date: 09 October 2007

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 October 2007
Appointed Date: 09 October 2007

Persons With Significant Control

Mr James Alistair Bruce Merrison
Notified on: 18 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

RENTS PROPERTIES LIMITED Events

01 Nov 2016
Accounts for a dormant company made up to 31 October 2016
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
02 Nov 2015
Accounts for a dormant company made up to 31 October 2015
11 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 1

01 Nov 2014
Accounts for a dormant company made up to 31 October 2014
...
... and 18 more events
18 Oct 2007
New director appointed
18 Oct 2007
New secretary appointed
16 Oct 2007
Director resigned
16 Oct 2007
Secretary resigned
09 Oct 2007
Incorporation

RENTS PROPERTIES LIMITED Charges

23 April 2014
Charge code 0639 4395 0002
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The old essex works maybells commercial estate ripple road…
6 March 2014
Charge code 0639 4395 0001
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…