REXMORE PROPERTIES LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8HD
Company number 04669699
Status Active
Incorporation Date 18 February 2003
Company Type Private Limited Company
Address 4B BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, ENGLAND, IG8 8HD
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 fifty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 3 Imprimo Park Lenthall Road Loughton Essex IG10 3UF to 4B Bourne Court Southend Road Woodford Green Essex IG8 8HD on 30 March 2016. The most likely internet sites of REXMORE PROPERTIES LIMITED are www.rexmoreproperties.co.uk, and www.rexmore-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Rexmore Properties Limited is a Private Limited Company. The company registration number is 04669699. Rexmore Properties Limited has been working since 18 February 2003. The present status of the company is Active. The registered address of Rexmore Properties Limited is 4b Bourne Court Southend Road Woodford Green Essex England Ig8 8hd. . CRIBB, James is a Secretary of the company. CRIBB, James is a Director of the company. ROSENBLATT, Norman Leonard is a Director of the company. Secretary DYSON, Mark Edward has been resigned. Secretary MORRISON, Stephen has been resigned. Secretary RYAN, Helen Elizabeth has been resigned. Director CRIBB, James has been resigned. Director HARDCASTLE, Simon James has been resigned. Director ROSENBLATT, Michael David has been resigned. Director ROSS, Michael Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


rexmore properties Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CRIBB, James
Appointed Date: 28 April 2006

Director
CRIBB, James
Appointed Date: 25 January 2008
76 years old

Director
ROSENBLATT, Norman Leonard
Appointed Date: 23 July 2003
76 years old

Resigned Directors

Secretary
DYSON, Mark Edward
Resigned: 11 May 2004
Appointed Date: 28 February 2003

Secretary
MORRISON, Stephen
Resigned: 28 April 2006
Appointed Date: 11 May 2004

Secretary
RYAN, Helen Elizabeth
Resigned: 28 February 2003
Appointed Date: 18 February 2003

Director
CRIBB, James
Resigned: 23 July 2003
Appointed Date: 28 February 2003
76 years old

Director
HARDCASTLE, Simon James
Resigned: 28 February 2003
Appointed Date: 18 February 2003
51 years old

Director
ROSENBLATT, Michael David
Resigned: 23 July 2003
Appointed Date: 28 February 2003
83 years old

Director
ROSS, Michael Stephen
Resigned: 06 November 2008
Appointed Date: 23 July 2003
87 years old

Persons With Significant Control

Mr Michael David Rosenblatt
Notified on: 7 April 2016
83 years old
Nature of control: Has significant influence or control

REXMORE PROPERTIES LIMITED Events

01 Mar 2017
Confirmation statement made on 18 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Registered office address changed from 3 Imprimo Park Lenthall Road Loughton Essex IG10 3UF to 4B Bourne Court Southend Road Woodford Green Essex IG8 8HD on 30 March 2016
09 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
17 Mar 2003
Secretary resigned
17 Mar 2003
New secretary appointed
17 Mar 2003
New director appointed
17 Mar 2003
New director appointed
18 Feb 2003
Incorporation

REXMORE PROPERTIES LIMITED Charges

24 August 2011
Legal charge
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit d 1-6 princes way north team valley trading estate…
23 July 2003
Guarantee & debenture
Delivered: 25 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…