RATHMORE PROPERTIES LIMITED
HARROW

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Company number 04922261
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address 3 TUDOR ENTERPRISE PARK, TUDOR ROAD, HARROW, MIDDLESEX, HA3 5JQ
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-eight events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of RATHMORE PROPERTIES LIMITED are www.rathmoreproperties.co.uk, and www.rathmore-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Rathmore Properties Limited is a Private Limited Company. The company registration number is 04922261. Rathmore Properties Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Rathmore Properties Limited is 3 Tudor Enterprise Park Tudor Road Harrow Middlesex Ha3 5jq. . PAREKH, Kirtika Dipak is a Secretary of the company. PAREKH, Dipak Bhagwanji is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PAREKH, Kirtika Dipak
Appointed Date: 06 October 2003
Director
PAREKH, Dipak Bhagwanji
Appointed Date: 06 October 2003
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mr Dipak Bhagwanji Parekh
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kirtika Dipak Parekh
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RATHMORE PROPERTIES LIMITED Events

11 Oct 2016
Confirmation statement made on 6 October 2016 with updates
23 Jun 2016
Total exemption full accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
12 Oct 2015
Registered office address changed from Mandevile House 45-47 Tudor Road Harrow Middlesex HA3 5PQ to 3 Tudor Enterprise Park Tudor Road Harrow Middlesex HA3 5JQ on 12 October 2015
23 Jun 2015
Total exemption full accounts made up to 31 October 2014
...
... and 28 more events
21 Nov 2003
New secretary appointed
21 Nov 2003
New director appointed
21 Nov 2003
Director resigned
21 Nov 2003
Secretary resigned
06 Oct 2003
Incorporation

RATHMORE PROPERTIES LIMITED Charges

30 January 2004
Charge
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property being 32 oxford road blackpool lancs fixed…

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