Company number 03857755
Status Active
Incorporation Date 7 October 1999
Company Type Private Limited Company
Address 2 LONGROOD ROAD, RUGBY, WARWICKSHIRE, CV22 7RG
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-one events have happened. The last three records are Registration of charge 038577550005, created on 5 May 2017; Registration of charge 038577550003, created on 24 February 2017; Registration of charge 038577550004, created on 24 February 2017. The most likely internet sites of RUGBY PROPERTY LIMITED are www.rugbyproperty.co.uk, and www.rugby-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Rugby Property Limited is a Private Limited Company.
The company registration number is 03857755. Rugby Property Limited has been working since 07 October 1999.
The present status of the company is Active. The registered address of Rugby Property Limited is 2 Longrood Road Rugby Warwickshire Cv22 7rg. . SINGH, Balvinder Jit is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary STORER, Margaret Elizabeth has been resigned. Director GODDEN, Philip Charles has been resigned. Director STORER, David George has been resigned. Director STORER, Margaret Elizabeth has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 07 October 1999
Appointed Date: 07 October 1999
Nominee Director
RM NOMINEES LIMITED
Resigned: 07 October 1999
Appointed Date: 07 October 1999
Persons With Significant Control
Mr Balvinder Jit Singh
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
RUGBY PROPERTY LIMITED Events
17 May 2017
Registration of charge 038577550005, created on 5 May 2017
02 Mar 2017
Registration of charge 038577550003, created on 24 February 2017
02 Mar 2017
Registration of charge 038577550004, created on 24 February 2017
17 Nov 2016
Registration of charge 038577550002, created on 5 November 2016
11 Oct 2016
Confirmation statement made on 7 October 2016 with updates
...
... and 51 more events
20 Oct 1999
Ad 07/10/99--------- £ si 2@1=2 £ ic 2/4
20 Oct 1999
Registered office changed on 20/10/99 from: 80 great eastern street london EC2A 3JL
20 Oct 1999
New secretary appointed;new director appointed
20 Oct 1999
New director appointed
07 Oct 1999
Incorporation
5 May 2017
Charge code 0385 7755 0005
Delivered: 17 May 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 155A bilton road. Rugby. Warwickshire. CV22 7DS…
24 February 2017
Charge code 0385 7755 0004
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 45/46 church street rugby warwickshire CV21 3PT…
24 February 2017
Charge code 0385 7755 0003
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 12 regent street rugby warwickshire CV21 2QF…
5 November 2016
Charge code 0385 7755 0002
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
3 November 2000
Mortgage deed
Delivered: 4 November 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 10 railway terrace rugby warwickshire CV21…