RARE PROPERTIES LIMITED

3RD FLOOR 21, PERRYMOUNT ROAD, HAYWARDS HEATH  RH16 3TP
  • Active
  • Private Limited Company
  • Company No. 09959030
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

RARE PROPERTIES LIMITED was incorporated on Tuesday, January 19, 2016 as a Private Limited Company with registered address in HAYWARDS HEATH. RARE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 8 months and 22 days.

Name RARE PROPERTIES LIMITED
Company number 09959030
Company type Private Limited Company
Incorporation date 19 Jan 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR 21
PERRYMOUNT ROAD
HAYWARDS HEATH
RH16 3TP
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
Mr Andrew Michael East Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Romain Louis Record Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (20 days left)
Latest accounts 31 January 2023
Next confirmation statement due 24 March 2017
Last confirmation statement dated 24 February 2016

Mortgages

Total of Mortgages 18
Mortgages Outstanding 15
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
RARE PROPERTIES LIMITED 19 Jan 2016