RU (1945) PROPERTIES LTD
LAKE

Hellopages » Isle of Wight » Isle of Wight » PO36 9JP

Company number 04399524
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address 16C SANDOWN ROAD, LAKE, ISLE OF WIGHT, UNITED KINGDOM, PO36 9JP
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 fifty-five events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Jack Sears on 1 September 2016. The most likely internet sites of RU (1945) PROPERTIES LTD are www.ru1945properties.co.uk, and www.ru-1945-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Ryde St Johns Road Rail Station is 5.3 miles; to Ryde Pier Head Rail Station is 6.3 miles; to Portsmouth & Southsea Rail Station is 10.9 miles; to Fratton Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ru 1945 Properties Ltd is a Private Limited Company. The company registration number is 04399524. Ru 1945 Properties Ltd has been working since 20 March 2002. The present status of the company is Active. The registered address of Ru 1945 Properties Ltd is 16c Sandown Road Lake Isle of Wight United Kingdom Po36 9jp. . SEARS, Thomas William is a Secretary of the company. SEARS, Jack is a Director of the company. Secretary ALLEGRI SECRETRIAL SERVICES LTD has been resigned. Secretary SEARS, Mary has been resigned. Secretary SEARS, Paul Anthony has been resigned. Director ALLEGRI & CO. LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SEARS, Thomas William
Appointed Date: 02 April 2003
Director
SEARS, Jack
Appointed Date: 25 March 2002
75 years old

Resigned Directors

Secretary
ALLEGRI SECRETRIAL SERVICES LTD
Resigned: 02 May 2002
Appointed Date: 20 March 2002
Secretary
SEARS, Mary
Resigned: 01 August 2014
Appointed Date: 09 June 2010
Secretary
SEARS, Paul Anthony
Resigned: 01 April 2003
Appointed Date: 25 March 2002
Director
ALLEGRI & CO. LTD
Resigned: 28 February 2003
Appointed Date: 20 March 2002

Persons With Significant Control

Mr Jack Sears
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

RU (1945) PROPERTIES LTD Events

27 Mar 2017
Confirmation statement made on 20 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Director's details changed for Jack Sears on 1 September 2016
31 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
11 Mar 2016
Secretary's details changed for Thomas William Sears on 11 March 2016
...
... and 45 more events
09 May 2002
New secretary appointed
09 May 2002
Secretary resigned
09 May 2002
Director resigned
09 May 2002
New director appointed
20 Mar 2002
Incorporation

RU (1945) PROPERTIES LTD Charges

16 May 2007
Mortgage
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being 3 costure lodge 4 victoria street…
13 October 2006
Mortgage
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 4 costura lodge 4 victoria street ventnor isle of…
13 October 2006
Mortgage
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC The Mortgage Works (UK) PLC
Description: Flat 2 costura lodge 4 victoria street ventnor isle of…
14 February 2005
Mortgage deed
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 4 & 4A victoria street, ventnor, isle of…
11 February 2005
Mortgage deed
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 48 boulevard hull north yorkshire t/n HS123860 fixed charge…
11 February 2005
Mortgage deed
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 118 willingham street grimsby south humberside t/n HS305604…
10 February 2003
Mortgage
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat a 30 nelson street ryde isle of wight po 33 2ZE.

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