REXAM PROPERTY DEVELOPMENTS LIMITED
Overview
| Company Name | REXAM PROPERTY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00421749 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REXAM PROPERTY DEVELOPMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is REXAM PROPERTY DEVELOPMENTS LIMITED located?
| Registered Office Address | 100 Capability Green LU1 3LG Luton Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REXAM PROPERTY DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOWATER PROPERTY DEVELOPMENTS LIMITED | Oct 17, 1946 | Oct 17, 1946 |
What are the latest accounts for REXAM PROPERTY DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for REXAM PROPERTY DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2024 |
| Overdue | No |
What are the latest filings for REXAM PROPERTY DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Jun 18, 2021 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Jun 19, 2020 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Confirmation statement made on Jun 21, 2019 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||
Confirmation statement made on Jun 22, 2018 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||
Confirmation statement made on Jun 22, 2017 with updates | 6 pages | CS01 | ||
Secretary's details changed for B-R Secretariat Limited on Dec 13, 2016 | 1 pages | CH04 | ||
Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on Dec 13, 2016 | 1 pages | AD01 | ||
Termination of appointment of Sarah Forrest as a director on Oct 31, 2016 | 1 pages | TM01 | ||
Appointment of Mr Richard John Peachey as a director on Sep 30, 2016 | 2 pages | AP01 | ||
Appointment of Mr Philip James Hocken as a director on Sep 30, 2016 | 2 pages | AP01 | ||
Termination of appointment of David William Gibson as a director on Sep 30, 2016 | 1 pages | TM01 | ||
Director's details changed for Ms Sarah Forrest on May 11, 2016 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||
Termination of appointment of Suniti Kiransinh Chauhan as a director on Jun 30, 2016 | 1 pages | TM01 | ||
Who are the officers of REXAM PROPERTY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-R SECRETARIAT LIMITED | Secretary | LU1 3LG Luton 100 Capability Green Bedfordshire England |
| 33582140001 | ||||||||||
| HOCKEN, Philip James | Director | LU1 3LG Luton 100 Capability Green Bedfordshire England | England | British | Director | 218278660001 | ||||||||
| PEACHEY, Richard John | Director | LU1 3LG Luton 100 Capability Green Bedfordshire England | United Kingdom | British | Solicitor | 126754290001 | ||||||||
| BARRETT, Austin Francis | Director | Lincoln Cottage Felcot Road Furnace Wood Felbridge West Sussex | British | Chartered Accountant | 667100001 | |||||||||
| BOWMER, Christopher Kenneth John | Director | 114 Burdon Lane SM2 7DA Cheam Surrey | British | Chartered Management Acc | 34343100001 | |||||||||
| BULL, Stuart Alan | Director | Wingletang Old Farm Road TW12 3RJ Hampton Middlesex | United Kingdom | British | Accountant | 3970950002 | ||||||||
| BURKE, Catherine Lucy | Director | 41 Foster Way Wootton MK43 9ER Bedford Bedfordshire | British | Legal Assistant | 59134570001 | |||||||||
| CHAUHAN, Suniti Kiransinh | Director | 4 Millbank SW1P 3XR London Third Floor United Kingdom | United Kingdom | British | Corporate Development Director | 196240570001 | ||||||||
| CHAUHAN, Suniti Kiransinh | Director | 4 Millbank SW1P 3XR London Third Floor United Kingdom | United Kingdom | British | Corporate Development Director | 196240570001 | ||||||||
| DROWN, Jonathan James William | Director | Third Floor 4 Millbank SW1P 3XR London | England | British | Director Group Treasury | 115798450001 | ||||||||
| FORREST, Sarah | Director | Third Floor 4 Millbank SW1P 3XR London | United Kingdom | British | Accountant | 268674590001 | ||||||||
| GIBSON, David William | Director | Third Floor 4 Millbank SW1P 3XR London | England | British | Solicitor | 48081800006 | ||||||||
| POTTEN, Matthew William | Director | 12 Boltons Court Old Brompton Road SW5 0BZ London | England | British | Company Secretary/Legal Advisor | 56070780001 | ||||||||
| SMOTHERS, Richard | Director | Third Floor 4 Millbank SW1P 3XR London | United Kingdom | British | Accountant | 196387800001 | ||||||||
| VENNER, Philip Jonathan | Director | 5 Broadhurst Close TW10 6HU Richmond Surrey | England | British | Solicitor | 22805990001 |
Who are the persons with significant control of REXAM PROPERTY DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rexam Group Holdings Limited | Apr 06, 2016 | LU1 3LG Luton 100 Capability Green Bedfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0