RUXLEY PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E2 6LT

Company number 04156341
Status Active
Incorporation Date 8 February 2001
Company Type Private Limited Company
Address 35 CHARLES DICKENS HOUSE, 130 MANSFORD STREET, LONDON, ENGLAND, E2 6LT
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 seventy-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 29 . The most likely internet sites of RUXLEY PROPERTIES LIMITED are www.ruxleyproperties.co.uk, and www.ruxley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ruxley Properties Limited is a Private Limited Company. The company registration number is 04156341. Ruxley Properties Limited has been working since 08 February 2001. The present status of the company is Active. The registered address of Ruxley Properties Limited is 35 Charles Dickens House 130 Mansford Street London England E2 6lt. . BROWN, Michael John is a Secretary of the company. BROWN, Andrew is a Director of the company. BROWN, Joseph Norman is a Director of the company. BROWN, June Mary is a Director of the company. BROWN, Michael John is a Director of the company. Secretary BETTS, Margaret Joyce has been resigned. Secretary BETTS, Roy has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BAULDRY, Mark has been resigned. Director BETTS, Roy has been resigned. Director BROWN, Michael John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROWN, Michael John
Appointed Date: 04 October 2007
Director
BROWN, Andrew
Appointed Date: 02 February 2010
37 years old
Director
BROWN, Joseph Norman
Appointed Date: 01 February 2008
56 years old
Director
BROWN, June Mary
Appointed Date: 04 October 2007
76 years old
Director
BROWN, Michael John
Appointed Date: 04 October 2007
78 years old

Resigned Directors

Secretary
BETTS, Margaret Joyce
Resigned: 04 October 2007
Appointed Date: 27 August 2002
Secretary
BETTS, Roy
Resigned: 23 August 2002
Appointed Date: 08 February 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 February 2001
Appointed Date: 08 February 2001
Director
BAULDRY, Mark
Resigned: 02 February 2010
Appointed Date: 01 February 2008
65 years old
Director
BETTS, Roy
Resigned: 04 October 2007
Appointed Date: 19 February 2001
78 years old
Director
BROWN, Michael John
Resigned: 23 August 2002
Appointed Date: 08 February 2001
78 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 February 2001
Appointed Date: 08 February 2001

Persons With Significant Control

Mr Andrew Brown
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUXLEY PROPERTIES LIMITED Events

27 Feb 2017
Confirmation statement made on 15 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 29
03 Nov 2015
Director's details changed for Mr Michael John Brown on 1 January 2013
03 Nov 2015
Satisfaction of charge 1 in full
...
... and 66 more events
19 Feb 2001
New director appointed
19 Feb 2001
New secretary appointed
19 Feb 2001
Secretary resigned
19 Feb 2001
Director resigned
08 Feb 2001
Incorporation

RUXLEY PROPERTIES LIMITED Charges

29 January 2008
Legal mortgage
Delivered: 31 January 2008
Status: Satisfied on 3 November 2015
Persons entitled: Clydesdale Bank PLC
Description: Top flat, 95 wells road, bath. Assigns the goodwill of all…

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