RIFCO PROPERTIES LIMITED
LONDON H. RIFAT & SON LIMITED

Hellopages » Greater London » Haringey » N10 2BT

Company number 01059189
Status Active
Incorporation Date 23 June 1972
Company Type Private Limited Company
Address 1 CRANBOURNE ROAD, MUSWELL HILL, LONDON, N10 2BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 November 2016 with updates; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 30,500 . The most likely internet sites of RIFCO PROPERTIES LIMITED are www.rifcoproperties.co.uk, and www.rifco-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. Rifco Properties Limited is a Private Limited Company. The company registration number is 01059189. Rifco Properties Limited has been working since 23 June 1972. The present status of the company is Active. The registered address of Rifco Properties Limited is 1 Cranbourne Road Muswell Hill London N10 2bt. . RIFAT, Cengiz is a Secretary of the company. GRAY, Vanessa Elizabeth is a Director of the company. RIFAT, Cengiz is a Director of the company. RIFAT, Hussein is a Director of the company. Secretary RIFAT, Cengiz has been resigned. Secretary RIFAT, Emine has been resigned. Director ECKERT, Simon George has been resigned. Director KIAMIL, Fatma has been resigned. Director MALE, Richard Chancellor has been resigned. Director RIFAT, Emine has been resigned. Director RIFAT, Emine has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RIFAT, Cengiz
Director
GRAY, Vanessa Elizabeth
Appointed Date: 18 December 2006
53 years old
Director
RIFAT, Cengiz
Appointed Date: 04 November 1993
55 years old
Director
RIFAT, Hussein

92 years old

Resigned Directors

Secretary
RIFAT, Cengiz
Resigned: 04 November 1993
Appointed Date: 04 November 1993
Secretary
RIFAT, Emine
Resigned: 04 November 1993
Director
ECKERT, Simon George
Resigned: 18 November 2007
Appointed Date: 28 August 2007
61 years old
Director
KIAMIL, Fatma
Resigned: 18 December 2006
Appointed Date: 04 November 1993
64 years old
Director
MALE, Richard Chancellor
Resigned: 18 November 2007
Appointed Date: 28 August 2007
86 years old
Director
RIFAT, Emine
Resigned: 18 December 2006
82 years old
Director
RIFAT, Emine
Resigned: 04 November 1993
82 years old

Persons With Significant Control

Mr Cengiz Rifat
Notified on: 16 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more

RIFCO PROPERTIES LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 July 2016
21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
20 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 30,500
15 Nov 2015
Total exemption small company accounts made up to 31 July 2015
20 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 30,500
...
... and 103 more events
29 Apr 1988
Particulars of mortgage/charge
04 Mar 1988
Return made up to 31/12/87; full list of members
19 Feb 1988
Full accounts made up to 31 July 1987
09 Sep 1987
Full accounts made up to 31 July 1986
29 Jan 1987
Return made up to 31/12/86; full list of members

RIFCO PROPERTIES LIMITED Charges

3 September 2014
Charge code 0105 9189 0016
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Slug & lettuce ph, 1 islington green, london t/no:NGL523942…
28 February 2013
Memorandum of security over cash deposits
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit means the sum of £147,000 see image for full…
5 April 2011
Legal mortgage
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 265-269 muswell hill broadway london, all plant and…
21 May 2008
Legal charge
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2/4 duke street,padstow, cornwall t/no. CL233359.
17 January 2008
Legal charge
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on south side of commercial road…
25 April 2007
Legal charge
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 8 the broadway crouch end london t/no…
14 December 1999
Legal mortgage
Delivered: 21 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 726 high road north finchley london. With the benefit of…
14 December 1999
Legal mortgage
Delivered: 21 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 34-36 the broadway crouch end london N8. With the benefit…
14 December 1999
Legal mortgage
Delivered: 21 December 1999
Status: Satisfied on 30 July 2003
Persons entitled: Hsbc Bank PLC
Description: F/H 13 & 14 queen square high wycombe bucks. With the…
20 July 1999
Legal mortgage
Delivered: 23 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold property - 14 queens sq,high wycombe…
20 July 1999
Legal mortgage
Delivered: 23 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold property - 308 greens lane palmers green london…
12 July 1994
Legal charge
Delivered: 21 July 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 424 and 426 high road wembley l/b of brent…
27 April 1988
Legal charge
Delivered: 29 April 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold, 11 the broadway crouch end, london N8.
16 May 1975
Mortgage
Delivered: 28 May 1975
Status: Satisfied on 10 December 1993
Persons entitled: Midland Bank PLC
Description: 726 high road north finchley. N12 with all fixtures.
7 April 1975
Mortgage
Delivered: 22 April 1975
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 19, topsfield parade, crouch end, N8 with all fixtures.
31 January 1975
Mortgage
Delivered: 7 February 1975
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 8, wimborne road, edmonton, london, with all fixtures.

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