R & I PROPERTIES ESSEX LTD
HASLERS HAWKE HOUSE, OLD STATION ROAD, LOUGHTON IG10 4PL- Active
- Private Limited Company
- Company No. 09510794
- Last Updated: 01 Mar 2024
Company Profile
R & I PROPERTIES ESSEX LTD was incorporated on Thursday, March 26, 2015 as a Private Limited Company with registered address in LOUGHTON. R & I PROPERTIES ESSEX LTD has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 9 years 5 months and 26 days.
| Name | R & I PROPERTIES ESSEX LTD |
|---|---|
| Company number | 09510794 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HASLERS HAWKE HOUSE OLD STATION ROAD LOUGHTON IG10 4PL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Seabrook Property Services Limited 853 London Road, RM20 3LG |
Dates: Friday, October 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Ronald Seabrook Nationality: English |
Dates: Thursday, December 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Hassan Yildiz Nationality: English |
Dates: Thursday, December 19, 2019 - Tuesday, September 21, 2021
ownership of shares 25 to 50 percent
|
| Mr Robert John Howe Nationality: British |
Dates: Thursday, July 21, 2016 - Wednesday, October 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Michael Rudgeley Nationality: British |
Dates: Thursday, July 21, 2016 - Wednesday, October 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-144 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
No mortgages have been registered against R & I PROPERTIES ESSEX LTD.
Previous Names
| Name | Change Date |
|---|---|
| R & I PROPERTIES ESSEX LTD | 26 Mar 2015 |
| R AND I PROPERTIES (ESSEX) LIMITED | 05 Oct 2017 |
| R AND I ASSET MANAGEMENT LIMITED | 19 Dec 2019 |