RIFT VALLEY PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 1RP
Company number 04908689
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address 9 SEAGRAVE ROAD, LONDON, SW6 1RP
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 forty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Termination of appointment of Nicola Jane Miles as a secretary on 1 January 2015; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RIFT VALLEY PROPERTIES LIMITED are www.riftvalleyproperties.co.uk, and www.rift-valley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Rift Valley Properties Limited is a Private Limited Company. The company registration number is 04908689. Rift Valley Properties Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Rift Valley Properties Limited is 9 Seagrave Road London Sw6 1rp. . MILES, Julian Robert is a Director of the company. Secretary MILES, Nicola Jane has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MILES, Julian Robert
Appointed Date: 23 September 2003
74 years old

Resigned Directors

Secretary
MILES, Nicola Jane
Resigned: 01 January 2015
Appointed Date: 23 September 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003

Persons With Significant Control

Mr Julian Robert Miles
Notified on: 19 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more

RIFT VALLEY PROPERTIES LIMITED Events

03 Feb 2017
Confirmation statement made on 11 January 2017 with updates
03 Feb 2017
Termination of appointment of Nicola Jane Miles as a secretary on 1 January 2015
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
28 Jul 2015
Registration of charge 049086890005, created on 21 July 2015
...
... and 36 more events
30 Sep 2003
Secretary resigned
30 Sep 2003
Director resigned
30 Sep 2003
New secretary appointed
30 Sep 2003
New director appointed
23 Sep 2003
Incorporation

RIFT VALLEY PROPERTIES LIMITED Charges

21 July 2015
Charge code 0490 8689 0005
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 114 rye lane. Peckham. London. SE15 4RZ…
8 July 2015
Charge code 0490 8689 0004
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 May 2007
Mortgage debenture
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Affirmative Finance Limited
Description: All that land and buildings situate at and k/a 157 - 159…
8 July 2005
Deed of rental assignment
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of assignment all the right title benefit and…
8 July 2005
Mortgage deed
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 114 rye lane peckham t/n tgl 107904. and all buildings…

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