REY PROPERTY LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9LF

Company number 04392169
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, ENGLAND, TW20 9LF
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 . The most likely internet sites of REY PROPERTY LIMITED are www.reyproperty.co.uk, and www.rey-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rey Property Limited is a Private Limited Company. The company registration number is 04392169. Rey Property Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Rey Property Limited is Centrum House 36 Station Road Egham Surrey England Tw20 9lf. . SANDRINGHAM COMPANY SECRETARIES LIMITED is a Secretary of the company. DAVEY, Liberty Rebecca is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary YEARSLEY SECRETARIES LIMITED has been resigned. Director ALLEN, Martin John Mayhew has been resigned. Director CUNNINGHAM, Alastair Matthew has been resigned. Director FARLEY, Christopher has been resigned. Director PALMER, Colin David Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
SANDRINGHAM COMPANY SECRETARIES LIMITED
Appointed Date: 01 January 2016

Director
DAVEY, Liberty Rebecca
Appointed Date: 01 January 2016
34 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002

Secretary
YEARSLEY SECRETARIES LIMITED
Resigned: 01 January 2016
Appointed Date: 12 March 2002

Director
ALLEN, Martin John Mayhew
Resigned: 01 January 2016
Appointed Date: 01 July 2008
80 years old

Director
CUNNINGHAM, Alastair Matthew
Resigned: 06 August 2003
Appointed Date: 12 March 2002
86 years old

Director
FARLEY, Christopher
Resigned: 28 January 2015
Appointed Date: 22 June 2004
55 years old

Director
PALMER, Colin David Charles
Resigned: 22 June 2004
Appointed Date: 06 August 2003
66 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002

Persons With Significant Control

Valentino Rossi
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

REY PROPERTY LIMITED Events

16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000

01 Mar 2016
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Centrum House 36 Station Road Egham Surrey TW20 9LF on 1 March 2016
19 Feb 2016
Appointment of Sandringham Company Secretaries Limited as a secretary on 1 January 2016
...
... and 46 more events
16 Apr 2002
Director resigned
16 Apr 2002
Secretary resigned
16 Apr 2002
New director appointed
16 Apr 2002
New secretary appointed
12 Mar 2002
Incorporation