REXAM PROPERTY DEVELOPMENTS LIMITED
Address
REXAM PROPERTY DEVELOPMENTS LIMITED
Classification:
Other business support service activities not elsewhere classified
Legal Information
Company Registration No.:
00421749
Incorporation Date:
17 Oct 1946
(71 Years old)
Financial Year End:
31 Dec
Capital:
£2,000.00
on 24 Jun 2014
For period ending:
31 Dec 2013
Filed on:
7 Aug 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
20 Jun 2014
Filed on:
24 Jun 2014
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Map
Recently Filed Documents - 90 available
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Annual Return As At 20 Jun 14 (not accounts) - £4.99
- Appointment of director - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| B-r Secretariat Limited | |
| before 20 Jun 1992 ⇒ Present ( 26 Years ) | Company Secretary |
| Stuart Bull | |
| before 20 Jun 1992 ⇒ Present ( 26 Years ) | Director |
| Jonathan Drown | |
| 19 Sep 2006 ⇒ Present ( 11 Years ) | Director |
| Sarah Forrest | |
| 1 Oct 2013 ⇒ Present ( 4 Years ) | Director |
| David Gibson | |
| 8 Jan 1996 ⇒ Present ( 22 Years ) | Director |
| Richard Smothers | |
| 1 Nov 2013 ⇒ Present ( 4 Years ) | Director |
Previous Company Names
BOWATER PROPERTY DEVELOPMENTS LIMITED
Changed 1 Sep 1995
Previous Addresses
9TH FLOOR WEST
114 KNIGHTSBRIDGE
LONDON
SW1X 7NN
114 KNIGHTSBRIDGE
LONDON
SW1X 7NN
Changed 24 May 2000
9TH FLOOR WEST
BOWATER HOUSE
KNIGHTSBRIDGE
LONDON, SW1X 7NN
BOWATER HOUSE
KNIGHTSBRIDGE
LONDON, SW1X 7NN
Changed 21 Aug 1995
BOWATER HOUSE,
KNIGHTSBRIDGE,
LONDON SW1X 7LT
KNIGHTSBRIDGE,
LONDON SW1X 7LT
Changed 11 May 1992
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 7 Aug 2014 | 8 |
| 31 Dec 2012 | 20 Jun 2013 | 6 |
| 31 Dec 2011 | 17 Jul 2012 | 7 |
| 31 Dec 2010 | 27 Jun 2011 | 6 |
| 31 Dec 2009 | 21 Jun 2010 | 6 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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