REXMARY LTD
27 SCHONFELD SQUARE, LONDON N16 0QQ- Active
- Private Limited Company
- Company No. 05710966
- Last Updated: 01 Mar 2024
Company Profile
REXMARY LTD was incorporated on Wednesday, February 15, 2006 as a Private Limited Company with registered address in LONDON. REXMARY 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 18 years 7 months and 13 days.
| Name | REXMARY LTD |
|---|---|
| Company number | 05710966 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 SCHONFELD SQUARE LONDON N16 0QQ |
|---|---|
| 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 |
|---|---|
| Rexmary Holdings Limited Schonfeld Square, N16 0QQ |
Dates: Wednesday, July 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Elmtone Holdings Ltd High Road, N15 6JN |
Dates: Friday, July 14, 2023 - Wednesday, July 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
| Swissfield Properties Ltd N16 5JY |
Dates: Wednesday, February 1, 2017 - Friday, July 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 3 March |
| Next annual accounts due | 03 December 2024, (65 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REXMARY LTD | 15 Feb 2006 |