REX PROPERTIES LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW3 4BN

Company number 03325805
Status Active
Incorporation Date 28 February 1997
Company Type Private Limited Company
Address 52A SPRING GROVE ROAD, HOUNSLOW, ENGLAND, TW3 4BN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of REX PROPERTIES LIMITED are www.rexproperties.co.uk, and www.rex-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Rex Properties Limited is a Private Limited Company. The company registration number is 03325805. Rex Properties Limited has been working since 28 February 1997. The present status of the company is Active. The registered address of Rex Properties Limited is 52a Spring Grove Road Hounslow England Tw3 4bn. . NAHAL, Davinder Kaur is a Director of the company. Secretary NAHAL, Gurmit Singh has been resigned. Secretary SIVANADARAJAH, Thambiah has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director SINGH, Mewa has been resigned. Director VEVEGANANTHAN, Thambirajah has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
NAHAL, Davinder Kaur
Appointed Date: 01 August 2003
66 years old

Resigned Directors

Secretary
NAHAL, Gurmit Singh
Resigned: 31 October 2011
Appointed Date: 25 April 2007
Secretary
SIVANADARAJAH, Thambiah
Resigned: 25 April 2007
Appointed Date: 11 March 1997
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 10 March 1997
Appointed Date: 28 February 1997
Director
SINGH, Mewa
Resigned: 01 August 2003
Appointed Date: 01 January 2000
78 years old
Director
VEVEGANANTHAN, Thambirajah
Resigned: 31 December 1999
Appointed Date: 11 March 1997
81 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 10 March 1997
Appointed Date: 28 February 1997

Persons With Significant Control

Mrs Davinder Kaur Nahal
Notified on: 4 January 2017
66 years old
Nature of control: Ownership of shares – 75% or more

REX PROPERTIES LIMITED Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
09 Mar 2016
Registered office address changed from 177 Kingsley Road Hounslow Middlesex TW3 4AS to 52a Spring Grove Road Hounslow TW3 4BN on 9 March 2016
09 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 50 more events
26 Mar 1997
Director resigned
26 Mar 1997
New director appointed
26 Mar 1997
New secretary appointed
20 Mar 1997
Registered office changed on 20/03/97 from: 46A syon lane isleworth middlesex TW7 5NQ
28 Feb 1997
Incorporation

REX PROPERTIES LIMITED Charges

6 September 2007
Deed of charge
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 35 sutton way heston middlesex. Fixed charge over all…
21 June 2007
Legal mortgage
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: 35 sutton way heston london borough of hounslow t/no…
9 November 1999
Debenture
Delivered: 11 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 1997
Legal mortgage
Delivered: 29 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 35 sutton way heston middlesex. With the benefit of all…

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