R.N.D.N. PROPERTIES LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS1 4DX

Company number 04079728
Status Active
Incorporation Date 28 September 2000
Company Type Private Limited Company
Address FIRST FLOOR, 61-63, ALEXANDRA ROAD, WALSALL, WS1 4DX
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 fifty-one events have happened. The last three records are Appointment of Mrs Narinder Kaur Dhariwal as a director on 25 October 2016; Termination of appointment of Narinder Kaur Dhariwal as a director on 25 October 2016; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of R.N.D.N. PROPERTIES LIMITED are www.rndnproperties.co.uk, and www.r-n-d-n-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. R N D N Properties Limited is a Private Limited Company. The company registration number is 04079728. R N D N Properties Limited has been working since 28 September 2000. The present status of the company is Active. The registered address of R N D N Properties Limited is First Floor 61 63 Alexandra Road Walsall Ws1 4dx. . DHARIWAL, Rattan Singh is a Secretary of the company. DHARIWAL, Narinder Kaur is a Director of the company. DHARIWAL, Narinder Singh is a Director of the company. DHARIWAL, Rattan Singh is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director DHARIWAL, Devinder Kaur has been resigned. Director DHARIWAL, Narinder Kaur has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DHARIWAL, Rattan Singh
Appointed Date: 28 September 2000

Director
DHARIWAL, Narinder Kaur
Appointed Date: 25 October 2016
50 years old

Director
DHARIWAL, Narinder Singh
Appointed Date: 28 September 2000
53 years old

Director
DHARIWAL, Rattan Singh
Appointed Date: 28 September 2000
80 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 28 September 2000
Appointed Date: 28 September 2000

Nominee Director
BREWER, Kevin, Dr
Resigned: 28 September 2000
Appointed Date: 28 September 2000
73 years old

Director
DHARIWAL, Devinder Kaur
Resigned: 31 July 2011
Appointed Date: 28 September 2000
77 years old

Director
DHARIWAL, Narinder Kaur
Resigned: 25 October 2016
Appointed Date: 28 September 2000
50 years old

Persons With Significant Control

Mr Narinder Singh Dhariwal
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Narinder Kaur Dhariwal
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.N.D.N. PROPERTIES LIMITED Events

25 Oct 2016
Appointment of Mrs Narinder Kaur Dhariwal as a director on 25 October 2016
25 Oct 2016
Termination of appointment of Narinder Kaur Dhariwal as a director on 25 October 2016
04 Oct 2016
Confirmation statement made on 28 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100

...
... and 41 more events
02 Oct 2000
Director resigned
02 Oct 2000
Secretary resigned
02 Oct 2000
Registered office changed on 02/10/00 from: somerset house 40-49 price street birmingham B4 6LZ
02 Oct 2000
Ad 28/09/00--------- £ si 99@1=99 £ ic 1/100
28 Sep 2000
Incorporation

R.N.D.N. PROPERTIES LIMITED Charges

16 October 2009
Legal charge
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 525 liverpool road great sankey warrington t/no CH414204 by…
9 January 2001
Legal mortgage
Delivered: 25 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 87-93 high street alfreton…