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 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
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 |
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 |