REX HOUSE LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 1SF

Company number 01965907
Status Active
Incorporation Date 27 November 1985
Company Type Private Limited Company
Address 86 BONDWAY, LONDON, SW8 1SF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016; Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 600 . The most likely internet sites of REX HOUSE LIMITED are www.rexhouse.co.uk, and www.rex-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Rex House Limited is a Private Limited Company. The company registration number is 01965907. Rex House Limited has been working since 27 November 1985. The present status of the company is Active. The registered address of Rex House Limited is 86 Bondway London Sw8 1sf. . FULLER, David Francis is a Secretary of the company. KLOTZ, Erik Henry is a Director of the company. MILLET, Alain Gustave Paul is a Director of the company. WHITELEY, John Howard is a Director of the company. WIDLUND, Fredrik Jonas is a Director of the company. WIGZELL, Simon Laborda is a Director of the company. Secretary BOARD, Steven Francis has been resigned. Secretary GHINN, Sarah has been resigned. Secretary TAYLOR WALTON SOLICITORS has been resigned. Secretary THOMSON, Thomas John has been resigned. Director BAVERSTAM, Dan Mikael has been resigned. Director BOARD, Steven Francis has been resigned. Director CHAPMAN, Kevin Edward has been resigned. Director HIRSCH, Glyn Vincent has been resigned. Director KLOTZ, Erik Henry has been resigned. Director LUNDQVIST, Hans Otto Thomas has been resigned. Director MILLET, Alain Gustave Paul has been resigned. Director MORTSTEDT, Bengt Filip has been resigned. Director NIND, Philip Stuart has been resigned. Director SANDBERG, Christer Sven has been resigned. Director SJOBERG, Per Henrik has been resigned. Director THOMSON, Thomas John has been resigned. Director THOMSON, Thomas John has been resigned. Director TICE, Richard James Sunley has been resigned. Director WILLS, Tom Julian Lynall has been resigned. Director WILLS, Tom Julian Lynall has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FULLER, David Francis
Appointed Date: 09 February 2010
Director
KLOTZ, Erik Henry
Appointed Date: 18 September 2009
81 years old
Director
MILLET, Alain Gustave Paul
Appointed Date: 18 September 2009
57 years old
Director
WHITELEY, John Howard
Appointed Date: 22 January 2010
67 years old
Director
WIDLUND, Fredrik Jonas
Appointed Date: 06 November 2014
57 years old
Director
WIGZELL, Simon Laborda
Appointed Date: 14 February 2014
57 years old

Resigned Directors

Secretary
BOARD, Steven Francis
Resigned: 23 November 2007
Appointed Date: 05 October 2001
Secretary
GHINN, Sarah
Resigned: 31 December 2008
Appointed Date: 23 November 2007
Secretary
TAYLOR WALTON SOLICITORS
Resigned: 01 January 1994
Secretary
THOMSON, Thomas John
Resigned: 05 October 2001
Appointed Date: 01 January 1994
Director
BAVERSTAM, Dan Mikael
Resigned: 23 November 2007
Appointed Date: 05 October 2001
70 years old
Director
BOARD, Steven Francis
Resigned: 08 May 2008
Appointed Date: 01 January 2006
71 years old
Director
CHAPMAN, Kevin Edward
Resigned: 06 August 2008
Appointed Date: 23 November 2007
63 years old
Director
HIRSCH, Glyn Vincent
Resigned: 05 October 2001
Appointed Date: 28 June 1995
64 years old
Director
KLOTZ, Erik Henry
Resigned: 29 January 2009
Appointed Date: 02 May 2008
81 years old
Director
LUNDQVIST, Hans Otto Thomas
Resigned: 30 September 1995
Appointed Date: 01 January 1994
81 years old
Director
MILLET, Alain Gustave Paul
Resigned: 31 December 2008
Appointed Date: 01 September 2008
57 years old
Director
MORTSTEDT, Bengt Filip
Resigned: 05 October 2001
Appointed Date: 01 January 1994
77 years old
Director
NIND, Philip Stuart
Resigned: 31 December 2009
Appointed Date: 24 February 2009
78 years old
Director
SANDBERG, Christer Sven
Resigned: 02 February 2010
Appointed Date: 29 January 2009
73 years old
Director
SJOBERG, Per Henrik
Resigned: 02 May 2008
Appointed Date: 01 January 2006
63 years old
Director
THOMSON, Thomas John
Resigned: 01 January 2006
Appointed Date: 05 October 2001
75 years old
Director
THOMSON, Thomas John
Resigned: 09 November 1994
75 years old
Director
TICE, Richard James Sunley
Resigned: 14 February 2014
Appointed Date: 31 August 2010
61 years old
Director
WILLS, Tom Julian Lynall
Resigned: 31 August 2010
Appointed Date: 22 January 2010
60 years old
Director
WILLS, Tom Julian Lynall
Resigned: 31 December 2008
Appointed Date: 01 September 2008
60 years old

REX HOUSE LIMITED Events

12 Oct 2016
Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016
27 Jun 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 600
06 Dec 2015
Director's details changed for Mr Erik Henry Klotz on 1 October 2015
17 Jun 2015
Full accounts made up to 31 December 2014
...
... and 138 more events
20 Sep 1988
Accounts made up to 31 August 1987
27 Aug 1988
Particulars of mortgage/charge
15 Dec 1987
Return made up to 09/06/87; full list of members
20 Oct 1987
Accounting reference date shortened from 31/03 to 31/08
29 Apr 1987
Director resigned

REX HOUSE LIMITED Charges

28 January 1999
Debenture
Delivered: 13 February 1999
Status: Satisfied on 10 April 2010
Persons entitled: Smurfit Paribas International
Description: By way of first legal mortgage f/h land k/a hollywood…
18 June 1994
Legal charge
Delivered: 24 June 1994
Status: Satisfied on 6 March 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/a rex house hampton road west…
22 August 1988
Legal mortgage
Delivered: 27 August 1988
Status: Satisfied on 29 July 1994
Persons entitled: Nyckelin Finance Co LTD.
Description: Property k/a rex house hampton road west hanworth title no…
21 February 1986
Legal charge
Delivered: 28 February 1986
Status: Satisfied
Persons entitled: Arbuthnot Latham Bank Limited.
Description: F/H property k/a rex house, hampton road west, hanworth…

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