R & U PROPERTIES LIMITED
C/O HILLIER HOPKINS LLP FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD WD17 1HP- Active
- Private Limited Company
- Company No. 12714439
- Last Updated: 01 Mar 2024
Company Profile
R & U PROPERTIES LIMITED was incorporated on Thursday, July 2, 2020 as a Private Limited Company with registered address in WATFORD. R & U PROPERTIES LIMITED has the status: Active and it's listed in the following category: Retail sale of footwear in specialised stores. This Private Limited Company has been operating for 4 years 7 months and 22 days.
| Name | R & U PROPERTIES LIMITED |
|---|---|
| Company number | 12714439 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HILLIER HOPKINS LLP FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP |
|---|---|
| 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 |
|---|---|
| Mr Richard John Malone Nationality: British |
Dates: Wednesday, January 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Frederick Harrington Malone Nationality: British |
Dates: Thursday, July 2, 2020 - Wednesday, January 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joseph Shobiery Nationality: British |
Dates: Thursday, July 2, 2020 - Monday, July 20, 2020
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against R & U PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| R & U PROPERTIES LIMITED | 02 Jul 2020 |
| GRG RETAIL LIMITED | 29 Jan 2021 |
| FM RETAIL LIMITED | 15 Feb 2022 |