REXMARY LTD
LONDON

Hellopages » Greater London » Haringey » N15 6BL
Company number 05710966
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
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 thirty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Previous accounting period shortened from 25 February 2016 to 24 February 2016. The most likely internet sites of REXMARY LTD are www.rexmary.co.uk, and www.rexmary.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Rexmary Ltd is a Private Limited Company. The company registration number is 05710966. Rexmary Ltd has been working since 15 February 2006. The present status of the company is Active. The registered address of Rexmary Ltd is 115 Craven Park Road London N15 6bl. . HOFFMAN, Alexander is a Secretary of the company. HOFFMAN, Jacques is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOFFMAN, Alexander
Appointed Date: 18 June 2006
Director
HOFFMAN, Jacques
Appointed Date: 18 June 2006
74 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 May 2006
Appointed Date: 15 February 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 May 2006
Appointed Date: 15 February 2006

Persons With Significant Control

Swissfield Properties Ltd
Notified on: 1 February 2017
Nature of control: Ownership of shares – 75% or more

REXMARY LTD Events

20 Apr 2017
Confirmation statement made on 15 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Nov 2016
Previous accounting period shortened from 25 February 2016 to 24 February 2016
21 Apr 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
22 Feb 2016
Total exemption small company accounts made up to 28 February 2015
...
... and 25 more events
31 Oct 2006
Registered office changed on 31/10/06 from: 115 craven park rd london N15 6BL
24 May 2006
Secretary resigned
24 May 2006
Director resigned
24 May 2006
Registered office changed on 24/05/06 from: 39A leicester road salford manchester M7 4AS
15 Feb 2006
Incorporation

REXMARY LTD Charges

30 April 2007
Legal charge
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 612 seven sisters road london. By way of…
12 March 2007
Debenture
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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