Company number 04023488
Status Active
Incorporation Date 29 June 2000
Company Type Private Limited Company
Address ARDEN HALL, 66 BROOKLANDS ROAD, SALE, MANCHESTER, M33 3SJ
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-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
GBP 1,000
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of REFLEX PROPERTY INVESTMENTS LIMITED are www.reflexpropertyinvestments.co.uk, and www.reflex-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Reflex Property Investments Limited is a Private Limited Company.
The company registration number is 04023488. Reflex Property Investments Limited has been working since 29 June 2000.
The present status of the company is Active. The registered address of Reflex Property Investments Limited is Arden Hall 66 Brooklands Road Sale Manchester M33 3sj. . GOSLING, Christopher is a Director of the company. HALLIDAY, Carl is a Director of the company. Secretary GOSLING, Christopher has been resigned. Secretary LLOYD-JONES, Nicola has been resigned. Secretary STRONG, Terence Charles has been resigned. Secretary CANON SECRETARIES LIMITED has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BRIDGES, David has been resigned. Director GOSLING, Christopher has been resigned. Director HALLIDAY, Carl has been resigned. Director LLOYD-JONES, Nicola has been resigned. Director MAYO, Simon Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
CANON SECRETARIES LIMITED
Resigned: 01 November 2001
Appointed Date: 29 June 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 29 June 2000
Appointed Date: 29 June 2000
Director
BRIDGES, David
Resigned: 09 October 2000
Appointed Date: 10 July 2000
66 years old
Director
HALLIDAY, Carl
Resigned: 07 October 2000
Appointed Date: 10 July 2000
54 years old
REFLEX PROPERTY INVESTMENTS LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2015
Registration of charge 040234880005, created on 22 July 2015
05 Aug 2015
Registration of charge 040234880006, created on 22 July 2015
...
... and 57 more events
07 Nov 2001
Secretary resigned
17 Oct 2000
Particulars of mortgage/charge
16 Oct 2000
Particulars of mortgage/charge
06 Jul 2000
Secretary resigned
29 Jun 2000
Incorporation
22 July 2015
Charge code 0402 3488 0006
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Carl Halliday
Description: Arden hall 66 brooklands road sale title no GM559363…
22 July 2015
Charge code 0402 3488 0005
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Christopher Gosling
Description: Arden hall 66 brookolands road sale title no GM559363…
21 September 2011
Debenture
Delivered: 24 September 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
21 September 2011
Legal charge
Delivered: 24 September 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Arden hall 66 brooklands road sale manchester t/n GM559363…
11 October 2000
Legal mortgage
Delivered: 17 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H arden hall 66 brooklands road sale manchester…
11 October 2000
Mortgage debenture
Delivered: 16 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…