RNS INVESTMENTS LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 2NQ

Company number 04620421
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address 37 KEW ROAD, RICHMOND, SURREY, TW9 2NQ
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 sixty-two events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 18 December 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of RNS INVESTMENTS LIMITED are www.rnsinvestments.co.uk, and www.rns-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Rns Investments Limited is a Private Limited Company. The company registration number is 04620421. Rns Investments Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Rns Investments Limited is 37 Kew Road Richmond Surrey Tw9 2nq. . GULATI, Ajay is a Director of the company. Secretary GULATI, Chander has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary CONCEPTUAL MANAGEMENT LIMITED has been resigned. Director GULATI, Ajay has been resigned. Director GULATI, Poonam has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GULATI, Ajay
Appointed Date: 08 September 2005
50 years old

Resigned Directors

Secretary
GULATI, Chander
Resigned: 18 December 2006
Appointed Date: 18 December 2002
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 20 December 2002
Appointed Date: 18 December 2002
Secretary
CONCEPTUAL MANAGEMENT LIMITED
Resigned: 01 December 2015
Appointed Date: 18 December 2006
Director
GULATI, Ajay
Resigned: 20 July 2004
Appointed Date: 18 December 2002
50 years old
Director
GULATI, Poonam
Resigned: 12 September 2005
Appointed Date: 30 July 2004
60 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 20 December 2002
Appointed Date: 18 December 2002

Persons With Significant Control

Mr Ajay Gulati
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

RNS INVESTMENTS LIMITED Events

01 Jan 2017
Micro company accounts made up to 31 December 2016
01 Jan 2017
Confirmation statement made on 18 December 2016 with updates
13 Jan 2016
Total exemption full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
21 Dec 2015
Termination of appointment of Conceptual Management Limited as a secretary on 1 December 2015
...
... and 52 more events
21 Feb 2003
New director appointed
21 Feb 2003
New secretary appointed
20 Dec 2002
Secretary resigned
20 Dec 2002
Director resigned
18 Dec 2002
Incorporation

RNS INVESTMENTS LIMITED Charges

23 May 2004
Debenture
Delivered: 10 June 2004
Status: Satisfied on 16 April 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
31 March 2004
Standard security which was presented for registration in scotland on the 26 april 2004 and
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The flatted dwellinghouse situated on the ground and first…
31 March 2004
Standard security which was presented for registration in scotland on 22 april 2004 and
Delivered: 5 May 2004
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: That flatted dwellinghouse being the south most apartment…
31 March 2004
Standard security which was presented for registration in scotland on 28 april 2004 and
Delivered: 5 May 2004
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: That flatted dwellinghouse being the south most apartment…
31 March 2004
Standard security which was presented for registration in scotland on 27 april 2004 and
Delivered: 5 May 2004
Status: Satisfied on 18 November 2005
Persons entitled: Clydesdale Bank PLC
Description: The flatted dwellinghouse situated on the ground and first…
17 March 2003
A standard security which was presented for registration in scotland on the 4 april 2003 and
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: Flat 3/1, 10 middlesex gardens, glasgow t/n GLA122454.

Similar Companies

RNS INTERNATIONAL LTD RNS INVESTMENTS AND HOLDINGS LTD RNS IT LIMITED RNS JOINERY LTD RNS LIGHTING SERVICES LTD RNS LOGISTICS LTD RNS MANAGEMENT LTD