RFX PROPERTIES LTD
CHRISTOPHER HOUSE, 94B LONDON ROAD, LEICESTER LE2 0QS- Active
- Private Limited Company
- Company No. 04296929
- Last Updated: 01 Mar 2024
Company Profile
RFX PROPERTIES LTD was incorporated on Monday, October 1, 2001 as a Private Limited Company with registered address in LEICESTER. RFX PROPERTIES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 22 years 11 months and 18 days.
| Name | RFX PROPERTIES LTD |
|---|---|
| Company number | 04296929 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHRISTOPHER HOUSE 94B LONDON ROAD LEICESTER LE2 0QS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| R & S Holdco Limited 94b London Road, LE2 0QS |
Dates: Friday, November 18, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Scott Edward Nicholas Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 18, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Rachel Ann Owen Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 18, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RFX PROPERTIES LTD | 01 Oct 2001 |
| ROOF-MAKER LTD | 23 Nov 2016 |