Company number OC333216
Status Active
Incorporation Date 28 November 2007
Company Type Limited Liability Partnership
Address 54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016; Annual return made up to 28 November 2015. The most likely internet sites of REXVILLE MANAGEMENT, LLP are www.rexvillemanagement.co.uk, and www.rexville-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Rexville Management Llp is a Limited Liability Partnership.
The company registration number is OC333216. Rexville Management Llp has been working since 28 November 2007.
The present status of the company is Active. The registered address of Rexville Management Llp is 54 Portland Place London United Kingdom W1b 1dy. . KRINTECH LTD. PIROT is a LLP Designated Member of the company. UNIGLOBAL LTD is a LLP Designated Member of the company. LLP Designated Member BESFORD CONTINENTAL LTD has been resigned. LLP Designated Member EDEGAR INVESTMENTS LIMITED has been resigned. LLP Designated Member ESTERIA INVESTMENTS LIMITED has been resigned. LLP Designated Member GILMAN COMMUNICATIONS LTD. has been resigned. LLP Member JENSEN MEDICAL SA has been resigned.
Current Directors
LLP Designated Member
UNIGLOBAL LTD
Appointed Date: 21 December 2014
Resigned Directors
LLP Designated Member
BESFORD CONTINENTAL LTD
Resigned: 21 December 2014
Appointed Date: 23 November 2012
LLP Designated Member
EDEGAR INVESTMENTS LIMITED
Resigned: 21 December 2014
Appointed Date: 28 November 2007
LLP Designated Member
ESTERIA INVESTMENTS LIMITED
Resigned: 21 December 2014
Appointed Date: 28 November 2007
LLP Designated Member
GILMAN COMMUNICATIONS LTD.
Resigned: 21 December 2014
Appointed Date: 23 November 2012
Persons With Significant Control
Ms Svetlana Vlatkovieh
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Mladen Stolzhilkovieh
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
REXVILLE MANAGEMENT, LLP Events
26 May 2017
Confirmation statement made on 28 November 2016 with updates
19 Oct 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016
09 May 2016
Annual return made up to 28 November 2015
09 May 2016
Termination of appointment of Esteria Investments Limited as a member on 21 December 2014
09 May 2016
Appointment of Uniglobal Ltd as a member on 21 December 2014
...
... and 28 more events
04 Feb 2009
Annual return made up to 28/11/08
15 Mar 2008
LLP member appointed jensen medical sa
15 Mar 2008
Non-designated members allowed
25 Feb 2008
Registered office changed on 25/02/2008 from 311 shoreham street sheffield S2 4FA
28 Nov 2007
Incorporation