REXGENERO LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 0BD

Company number 09427131
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address 45 PONT STREET, LONDON, ENGLAND, SW1X 0BD
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Statement of capital following an allotment of shares on 27 December 2016 GBP 221.04 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES13 ‐ A-ordinary share £1 sub-divided into 100 a-ordinary shares of £0.01 b-ordinary shares £1 sub-divided into 100 b ordinary shares of £0.01 23/12/2016 . The most likely internet sites of REXGENERO LIMITED are www.rexgenero.co.uk, and www.rexgenero.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rexgenero Limited is a Private Limited Company. The company registration number is 09427131. Rexgenero Limited has been working since 06 February 2015. The present status of the company is Active. The registered address of Rexgenero Limited is 45 Pont Street London England Sw1x 0bd. . GONZALEZ, Vicente Saez is a Director of the company. SALEM, Gaby is a Director of the company. The company operates in "Specialists medical practice activities".


Current Directors

Director
GONZALEZ, Vicente Saez
Appointed Date: 30 March 2016
63 years old
Director
SALEM, Gaby
Appointed Date: 06 February 2015
53 years old

Persons With Significant Control

Ave Limited
Notified on: 14 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

REXGENERO LIMITED Events

28 Mar 2017
Statement of capital following an allotment of shares on 27 December 2016
  • GBP 221.04
07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2017
Resolutions
  • RES13 ‐ A-ordinary share £1 sub-divided into 100 a-ordinary shares of £0.01 b-ordinary shares £1 sub-divided into 100 b ordinary shares of £0.01 23/12/2016
13 Feb 2017
Confirmation statement made on 6 February 2017 with updates
12 Sep 2016
Registered office address changed from 14 Basil Street London SW3 1AJ United Kingdom to 45 Pont Street London SW1X 0BD on 12 September 2016
...
... and 8 more events
14 Mar 2016
Change of share class name or designation
14 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share capital division 10/02/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
26 May 2015
Statement of capital following an allotment of shares on 14 April 2015
  • GBP 200
06 Feb 2015
Incorporation
Statement of capital on 2015-02-06
  • GBP 1

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