REX MANSIONS MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
REX MANSIONS MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04612320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/12/2002
(21 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
26/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 5PF
Fifth Floor, 167 To 169
Great Portland Street
London
W1W 5PF
W1W 5PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Company Secretary JOHNSON BURKE AND CO LTD (929105841) Appointed |
| 16/08/2024 | New Company Secretary JOHNSON BURKE AND CO LTD (932614877) Appointed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about REX MANSIONS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REX MANSIONS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REX MANSIONS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2015 - Present (9 years and 9 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2019 - Present (5 years and 9 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2019 - Present (5 years and 1 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2023 - Present (1years) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Company Secretary JOHNSON BURKE AND CO LTD (929105841) Appointed |
| 16/08/2024 | New Company Secretary JOHNSON BURKE AND CO LTD (932614877) Appointed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Company Secretary JOHNSON BURKE AND CO LTD (932614877) Appointed |
| 16/08/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 14/11/2023 | New Board Member Jaime Oliver Pitfield Worsley (931580218) Appointed |
| 29/03/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 26/01/2021 | New Confirmation Statement filed |
| 14/04/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 29/10/2019 | Robert William Norman Cattell (911744382) has left the board |
| 29/10/2019 | New Board Member John Monckton (926375588) Appointed |
| 09/04/2019 | Matthew Terence Millett (919584909) has left the board |
| 09/04/2019 | New Board Member Franklin Fernandez (925717064) Appointed |
| 09/04/2019 | Change in Reg. Office |
| 30/03/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 27/02/2018 | ASTON HOUSE NOMINEES LIMITED (909680829) has left the board |
| 27/02/2018 | Change in Reg. Office |
| 20/01/2018 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 10/04/2015 | Alexander Millett (912534334) has left the board |
| 18/03/2015 | New Annual Return filed |
| 17/03/2015 | New Accounts filed |
| 17/03/2015 | New Board Member Christine Miyagishima (919584885) Appointed |
| 17/03/2015 | Yuen Nei Nelly Chan (916049536) has left the board |
| 17/03/2015 | New Board Member Matthew Millett (919584909) Appointed |
| 26/03/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 14/01/2014 | Richard Westover (903630293) has left the board |
| 14/01/2014 | New Board Member Alexander Millett (912534334) Appointed |
| 29/03/2013 | New Annual Return filed |
| 16/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
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