REXSTAR MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 1EX

Company number 04642813
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address THE OLD CHURCH 89B QUICKS ROAD, WIMBLEDON, LONDON, SW19 1EX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of REXSTAR MANAGEMENT LIMITED are www.rexstarmanagement.co.uk, and www.rexstar-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 7 miles; to Barbican Rail Station is 8.1 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rexstar Management Limited is a Private Limited Company. The company registration number is 04642813. Rexstar Management Limited has been working since 21 January 2003. The present status of the company is Active. The registered address of Rexstar Management Limited is The Old Church 89b Quicks Road Wimbledon London Sw19 1ex. . BODY, Caroline Jean is a Secretary of the company. BODY, Caroline Jean is a Director of the company. BODY, Christopher is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BODY, Caroline Jean
Appointed Date: 01 May 2003
Director
BODY, Caroline Jean
Appointed Date: 01 May 2003
66 years old
Director
BODY, Christopher
Appointed Date: 01 May 2003
70 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 01 May 2003
Appointed Date: 21 January 2003
Nominee Director
WAYNE, Yvonne
Resigned: 01 May 2003
Appointed Date: 21 January 2003
45 years old

Persons With Significant Control

Mr Christopher Body
Notified on: 1 January 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REXSTAR MANAGEMENT LIMITED Events

30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
22 Sep 2015
Total exemption full accounts made up to 31 December 2014
19 Mar 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
...
... and 32 more events
09 May 2003
New director appointed
09 May 2003
New secretary appointed;new director appointed
09 May 2003
Secretary resigned
09 May 2003
Director resigned
21 Jan 2003
Incorporation

REXSTAR MANAGEMENT LIMITED Charges

25 July 2003
Debenture
Delivered: 30 July 2003
Status: Satisfied on 6 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 July 2003
Deed of charge
Delivered: 30 July 2003
Status: Satisfied on 6 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sceurities and their proceeds of sale all dividends…

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