Company number 04139436
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address 1386 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UJ
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 events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Micro company accounts made up to 31 December 2015; Registration of charge 041394360011, created on 13 September 2016. The most likely internet sites of RUTLAND PROPERTY INVESTMENTS LIMITED are www.rutlandpropertyinvestments.co.uk, and www.rutland-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Rutland Property Investments Limited is a Private Limited Company.
The company registration number is 04139436. Rutland Property Investments Limited has been working since 11 January 2001.
The present status of the company is Active. The registered address of Rutland Property Investments Limited is 1386 London Road Leigh On Sea Essex Ss9 2uj. . MUNTON, Christopher John is a Secretary of the company. MUNTON, Christopher John is a Director of the company. MUNTON, Simon Laurence Rutland is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
THOMAS, Howard
Resigned: 11 January 2001
Appointed Date: 11 January 2001
Persons With Significant Control
Mr Christopher John Munton
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RUTLAND PROPERTY INVESTMENTS LIMITED Events
24 Feb 2017
Confirmation statement made on 11 January 2017 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
13 Sep 2016
Registration of charge 041394360011, created on 13 September 2016
19 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
07 Feb 2001
Director resigned
07 Feb 2001
Secretary resigned
07 Feb 2001
New director appointed
07 Feb 2001
New secretary appointed;new director appointed
11 Jan 2001
Incorporation
13 September 2016
Charge code 0413 9436 0011
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 2 stanstead place, station road, amersham HP7 0AL…
12 October 2007
Deed of charge
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: See the mortgage charge document for full details. Fixed…
13 June 2007
Deed of charge
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 1, 15 devereux road southend on sea essex. Fixed…
24 October 2006
Deed of charge
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 5A grange gardens southend on sea fixed charge over all…
24 October 2006
Deed of charge
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 5 55 warrior square southend on sea fixed charge over…
24 October 2006
Deed of charge
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Ground floor flat 2 stanstead place station road amersham…
24 October 2006
Deed of charge
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 2 55 warrior square southend on sea fixed charge over…
1 November 2004
Legal charge
Delivered: 19 November 2004
Status: Satisfied
on 9 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor 2 stanstead place amersham buckinghamshire…
1 November 2004
Legal charge
Delivered: 19 November 2004
Status: Satisfied
on 9 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 2 55 warrior square southend on sea t/no EX394052.
1 November 2004
Legal charge
Delivered: 19 November 2004
Status: Satisfied
on 9 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5A grange gardens southend on sea essex t/no EX306636.
18 August 2003
Mortgage deed
Delivered: 19 August 2003
Status: Satisfied
on 9 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 5A grange gardens southend on sea t/n…