REXFORD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 01924190
Status Active
Incorporation Date 20 June 1985
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1/4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Michael Gerrard on 4 July 2016. The most likely internet sites of REXFORD LIMITED are www.rexford.co.uk, and www.rexford.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Rexford Limited is a Private Limited Company. The company registration number is 01924190. Rexford Limited has been working since 20 June 1985. The present status of the company is Active. The registered address of Rexford Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . GERRARD, Valerie is a Secretary of the company. GERRARD, Laurence Jack is a Director of the company. GERRARD, Michael is a Director of the company. GERRARD, Valerie is a Director of the company. Director ELSTREE INVESTMENTS LIMITED has been resigned. Director MITCHELL, Jonathan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors


Director

Director
GERRARD, Michael
Appointed Date: 01 February 2016
55 years old

Director
GERRARD, Valerie

81 years old

Resigned Directors

Director
ELSTREE INVESTMENTS LIMITED
Resigned: 08 May 1991
54 years old

Director
MITCHELL, Jonathan
Resigned: 08 May 1991
63 years old

Persons With Significant Control

Mr Laurence Jack Gerrard
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

REXFORD LIMITED Events

11 May 2017
Confirmation statement made on 9 May 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 30 June 2016
07 Jul 2016
Director's details changed for Mr Michael Gerrard on 4 July 2016
10 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100

17 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 76 more events
03 Aug 1987
Accounting reference date shortened from 31/03 to 30/06

05 Mar 1987
Accounts for a small company made up to 30 June 1986

05 Mar 1987
Return made up to 09/02/87; full list of members

03 Sep 1986
Return made up to 08/08/86; full list of members

20 Jun 1985
Incorporation

REXFORD LIMITED Charges

26 November 1985
Debenture
Delivered: 6 December 1985
Status: Satisfied on 24 August 1992
Persons entitled: Royal Trust Company of Canada
Description: Fixed and floating charges over the undertaking and all…