RATNERS PROPERTY DEVELOPMENTS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JN

Company number 02238892
Status Active
Incorporation Date 4 April 1988
Company Type Private Limited Company
Address IMPERIAL PLACE 3, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1JN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a dormant company made up to 30 January 2016; Confirmation statement made on 1 September 2016 with updates; Registered office address changed from 110 Cannon Street London EC4N 6EU to Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN on 1 July 2016. The most likely internet sites of RATNERS PROPERTY DEVELOPMENTS LIMITED are www.ratnerspropertydevelopments.co.uk, and www.ratners-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Ratners Property Developments Limited is a Private Limited Company. The company registration number is 02238892. Ratners Property Developments Limited has been working since 04 April 1988. The present status of the company is Active. The registered address of Ratners Property Developments Limited is Imperial Place 3 Maxwell Road Borehamwood Hertfordshire England Wd6 1jn. . JENKINS, Mark Andrew is a Secretary of the company. JENKINS, Mark Andrew is a Director of the company. MILES, Raina Margaret is a Director of the company. Secretary GURNEY, Anthony Leonard has been resigned. Secretary JACKSON, Timothy John has been resigned. Secretary SHAW, Sarah Margaret has been resigned. Director BOYD, Walker Gordon has been resigned. Director CASHMAN, Simon Lee has been resigned. Director HUSSAIN, Masarrat has been resigned. Director OBRIEN, Gary has been resigned. Director PRATT, Kenneth has been resigned. Director RATNER, Gerald Irving has been resigned. Director TAYLOR, Simon John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JENKINS, Mark Andrew
Appointed Date: 01 March 2004
Director
JENKINS, Mark Andrew
Appointed Date: 25 June 2007
68 years old
Director
MILES, Raina Margaret
Appointed Date: 25 June 2010
63 years old

Resigned Directors

Secretary
GURNEY, Anthony Leonard
Resigned: 03 July 1998
Appointed Date: 01 July 1995
Secretary
JACKSON, Timothy John
Resigned: 01 March 2004
Appointed Date: 06 July 1998
Secretary
SHAW, Sarah Margaret
Resigned: 30 June 1995
Director
BOYD, Walker Gordon
Resigned: 25 June 2010
Appointed Date: 01 April 1995
73 years old
Director
CASHMAN, Simon Lee
Resigned: 25 June 2007
Appointed Date: 10 January 1997
64 years old
Director
HUSSAIN, Masarrat
Resigned: 30 September 1992
91 years old
Director
OBRIEN, Gary
Resigned: 31 March 1995
75 years old
Director
PRATT, Kenneth
Resigned: 10 July 1993
Appointed Date: 21 June 1993
64 years old
Director
RATNER, Gerald Irving
Resigned: 25 November 1992
76 years old
Director
TAYLOR, Simon John
Resigned: 12 January 2009
70 years old

Persons With Significant Control

Signet Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RATNERS PROPERTY DEVELOPMENTS LIMITED Events

24 Oct 2016
Accounts for a dormant company made up to 30 January 2016
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Jul 2016
Registered office address changed from 110 Cannon Street London EC4N 6EU to Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN on 1 July 2016
19 Oct 2015
Accounts for a dormant company made up to 31 January 2015
07 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
...
... and 91 more events
29 Aug 1990
Return made up to 10/07/89; full list of members
20 Aug 1990
Accounting reference date shortened from 31/03 to 31/01
14 Jun 1990
Full accounts made up to 31 March 1989
07 Dec 1989
Registered office changed on 07/12/89 from: 25 great portland street london W1N 6HN
04 Apr 1988
Incorporation

RATNERS PROPERTY DEVELOPMENTS LIMITED Charges

3 March 1997
Standard security which was presented for registration in scotland on 6TH march 1997
Delivered: 20 March 1997
Status: Satisfied on 28 January 1999
Persons entitled: Hsbc Investment Bank PLC (As Trustee for the Beneficiaries)
Description: 17 rutland square edinburgh.
3 March 1997
Guarantee and debenture
Delivered: 14 March 1997
Status: Satisfied on 28 January 1999
Persons entitled: Hsbc Investment Bank PLC
Description: Fixed charges over property accounts intellectual property…
21 August 1992
Composite guarantee and debenture
Delivered: 1 September 1992
Status: Satisfied on 29 April 1997
Persons entitled: Barclays Bank PLC
Description: See doc ref M95 for full details. Fixed and floating…

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