RLF PROPERTIES LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5TB
Company number 03712626
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address 51 BEAUCHAMP AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5TB
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-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 11,350 . The most likely internet sites of RLF PROPERTIES LIMITED are www.rlfproperties.co.uk, and www.rlf-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.3 miles; to Tile Hill Rail Station is 7.4 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rlf Properties Limited is a Private Limited Company. The company registration number is 03712626. Rlf Properties Limited has been working since 11 February 1999. The present status of the company is Active. The registered address of Rlf Properties Limited is 51 Beauchamp Avenue Leamington Spa Warwickshire Cv32 5tb. . FROUD, Andrew James is a Director of the company. Secretary FROUD, Anthony Andrew has been resigned. Nominee Secretary EXPRESS SECRETARIES LIMITED has been resigned. Nominee Director EXPRESS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FROUD, Andrew James
Appointed Date: 11 February 1999
55 years old

Resigned Directors

Secretary
FROUD, Anthony Andrew
Resigned: 15 November 2014
Appointed Date: 11 February 1999
Nominee Secretary
EXPRESS SECRETARIES LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999
Nominee Director
EXPRESS DIRECTORS LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999

Persons With Significant Control

Mr Andrew James Froud
Notified on: 1 December 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RLF PROPERTIES LIMITED Events

14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
11 May 2016
Micro company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 11,350
28 Jan 2016
Termination of appointment of Anthony Andrew Froud as a secretary on 15 November 2014
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
26 Apr 1999
Director resigned
26 Apr 1999
Secretary resigned
26 Apr 1999
New director appointed
26 Apr 1999
New secretary appointed
11 Feb 1999
Incorporation

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