Company number 09645654
Status Active
Incorporation Date 18 June 2015
Company Type Private Limited Company
Address 7010, 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68310 - Real estate agencies
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Current accounting period shortened from 30 June 2016 to 31 March 2016. The most likely internet sites of REXGOLD LIMITED are www.rexgold.co.uk, and www.rexgold.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Rexgold Limited is a Private Limited Company.
The company registration number is 09645654. Rexgold Limited has been working since 18 June 2015.
The present status of the company is Active. The registered address of Rexgold Limited is 7010 2nd Floor 38 Warren Street London W1a 2ea. . RABSON, David Philip is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Airex Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
REXGOLD LIMITED Events
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 8 July 2016 with updates
23 Mar 2016
Current accounting period shortened from 30 June 2016 to 31 March 2016
06 Oct 2015
Registration of charge 096456540001, created on 1 October 2015
05 Oct 2015
Registration of charge 096456540002, created on 25 September 2015
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... and 0 more events
05 Oct 2015
Registration of charge 096456540003, created on 25 September 2015
08 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
08 Jul 2015
Director's details changed for Mr David Philip Rabson on 18 June 2015
08 Jul 2015
Registered office address changed from Second Floor, 38 Warren Street, London W1T 6AE England to PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA on 8 July 2015
18 Jun 2015
Incorporation
Statement of capital on 2015-06-18
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MODEL ARTICLES ‐
Model articles adopted
1 October 2015
Charge code 0964 5654 0001
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 139 golders green road…
25 September 2015
Charge code 0964 5654 0003
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 September 2015
Charge code 0964 5654 0002
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…