RARER PROPERTIES LIMITED - SURREY


Company Profile Company Filings

Overview

RARER PROPERTIES LIMITED is a Private Limited Company from SURREY UNITED KINGDOM and has the status: Active.
RARER PROPERTIES LIMITED was incorporated 6 years ago on 28/06/2017 and has the registered number: 10839764. The accounts status is SMALL and accounts are next due on 29/06/2024.

RARER PROPERTIES LIMITED - SURREY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2022 29/06/2024

Registered Office

24 HEATH ROAD
SURREY
KT13 8TH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ELLIS BROWNLOW Sep 1963 British Director 2017-06-28 CURRENT
MR JORDAN HALLOWS Mar 1980 British Director 2017-06-28 CURRENT
MR BENJAMIN JAMES RAWSON Aug 1987 British Director 2017-06-28 CURRENT
PHILIPPA ANNE KEITH Jun 1970 British Director 2017-06-28 UNTIL 2017-06-28 RESIGNED
MR JONATHAN COLIN MATTHEW Sep 1982 British Director 2017-06-28 UNTIL 2019-04-26 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2017-06-28 UNTIL 2017-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rarebreed Holdings Limited 2019-04-26 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Havisham Properties Limited 2017-12-21 - 2019-07-10 London   Ownership of shares 25 to 50 percent
Mallows Properties Limited 2017-12-21 - 2019-04-26 Woking   Ownership of shares 25 to 50 percent
Cargil Management Services Limited 2017-06-28 - 2017-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Rarer Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-03-2018 £-41,346 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAREBREED DINING LIMITED SURREY UNITED KINGDOM Active SMALL 56101 - Licensed restaurants
RARITY PROPERTIES LIMITED SURREY UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate