RIXON PROPERTIES LIMITED
LONDON GILES FOODS PROPERTIES LIMITED ROPERSET LIMITED

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Company number 03621124
Status Active
Incorporation Date 25 August 1998
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
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Previous accounting period shortened from 30 July 2015 to 29 July 2015. The most likely internet sites of RIXON PROPERTIES LIMITED are www.rixonproperties.co.uk, and www.rixon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Rixon Properties Limited is a Private Limited Company. The company registration number is 03621124. Rixon Properties Limited has been working since 25 August 1998. The present status of the company is Active. The registered address of Rixon Properties Limited is 7010 2nd Floor 38 Warren Street London W1a 2ea. . RIXON, Shirley Anne is a Secretary of the company. RIXON, David Albert is a Director of the company. Secretary FLEMING, Ursula Alice Mary has been resigned. Nominee Secretary STERFORD CORPORATE SERVICES LIMITED has been resigned. Secretary ULLMANN, Susan Diane has been resigned. Nominee Director STERFORD NOMINEES LIMITED has been resigned. Director ULLMANN, Michael Philipp has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RIXON, Shirley Anne
Appointed Date: 01 March 2012

Director
RIXON, David Albert
Appointed Date: 07 September 1998
75 years old

Resigned Directors

Secretary
FLEMING, Ursula Alice Mary
Resigned: 01 September 1999
Appointed Date: 07 September 1998

Nominee Secretary
STERFORD CORPORATE SERVICES LIMITED
Resigned: 07 September 1998
Appointed Date: 25 August 1998

Secretary
ULLMANN, Susan Diane
Resigned: 01 March 2012
Appointed Date: 01 September 1999

Nominee Director
STERFORD NOMINEES LIMITED
Resigned: 07 September 1998
Appointed Date: 25 August 1998

Director
ULLMANN, Michael Philipp
Resigned: 14 March 2014
Appointed Date: 07 September 1998
79 years old

Persons With Significant Control

Mr David Albert Rixon
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

RIXON PROPERTIES LIMITED Events

20 Sep 2016
Confirmation statement made on 25 August 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 July 2015
26 Jul 2016
Previous accounting period shortened from 30 July 2015 to 29 July 2015
28 Apr 2016
Previous accounting period shortened from 31 July 2015 to 30 July 2015
14 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100

...
... and 54 more events
16 Sep 1998
Director resigned
15 Sep 1998
Particulars of mortgage/charge
09 Sep 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 Sep 1998
Company name changed roperset LIMITED\certificate issued on 07/09/98
25 Aug 1998
Incorporation

RIXON PROPERTIES LIMITED Charges

8 September 1998
Legal mortgage
Delivered: 15 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit 6 tanners drive blakelands milton…