R & I PROPERTIES ESSEX LTD
In Liquidation
General Information
NAME
R & I PROPERTIES ESSEX LTD
COMPANY NUMBER
09510794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
26/03/2015
(9 years and 8 months old)
WEBSITE
www.investecassetmanagement.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/07/2022
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PREVIOUS NAMES
05/10/2017
19/12/2019
R AND I ASSET MANAGEMENT LIMITED
View all previous names
ESSEX
IG6 3TU
Telephone: 02039382000
TPS: No
Hawke House
Old Station Road
Loughton
Essex
IG10 4PL
Recovery House Hainault Business
Roebuck Road
Ilford
Essex IG6 3TU
IG6 3TU
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 |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about R & I PROPERTIES ESSEX LTD?
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 R & I PROPERTIES ESSEX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R & I PROPERTIES ESSEX LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2018 - Present (6 years and 1 months) Born in Apr 1950 (age: 74) |
Active | Director |
Current: 12 Past: 19 |
View Report |
|
26/03/2015 - Present (9 years and 8 months) Born in Feb 1973 |
Resigned | Director |
Current: 5 Past: 1316 |
View Report |
|
26/03/2015 - 16/11/2018 (3 years and 7 months) Born in Aug 1986 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
26/03/2015 - Present (9 years and 8 months) Born in Dec 1983 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
12/02/2016 - Present (8 years and 10 months) Born in Feb 1965 |
Resigned | Director |
Current: 4 Past: 18 |
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 |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 02/04/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 02/10/2020 | Change in Reg. Office |
| 29/07/2020 | New Confirmation Statement filed |
| 28/07/2020 | Dean Anthony Floyd (922261898) has left the board |
| 02/03/2020 | Hassan Yildiz (926552346) has left the board |
| 02/03/2020 | Hassan Yildiz (925321248) has left the board |
| 25/12/2019 | New Confirmation Statement filed |
| 24/12/2019 | New Board Member Hassan Yildiz (926552346) Appointed |
| 13/12/2019 | Change in Reg. Office |
| 11/12/2019 | Change in Reg. Office |
| 23/11/2019 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 20/11/2019 | New Company Secretary Hassan Yildiz (925321248) Appointed |
| 20/11/2019 | New Board Member Michael Ronald Seabrook (900264190) Appointed |
| 20/11/2019 | New Board Member Dean Anthony Floyd (922261898) Appointed |
| 20/11/2019 | Change in Reg. Office |
| 08/06/2019 | Dean Anthony Floyd (925899604) has left the board |
| 08/06/2019 | New Board Member Dean Anthony Floyd (922261898) Appointed |
| 03/06/2019 | New Board Member Dean Anthony Floyd (925899604) Appointed |
| 29/01/2019 | Ian Michael Rudgeley (919678277) has left the board |
| 29/01/2019 | Robert John Howe (918523268) has left the board |
| 29/01/2019 | Gavin Berry (923307903) has left the board |
| 15/01/2019 | New Board Member Michael Ronald Seabrook (900264190) Appointed |
| 10/12/2018 | New Company Secretary Hassan Yildiz (925321248) Appointed |
| 19/10/2018 | New Confirmation Statement filed |
| 05/10/2018 | Dean Anthony Floyd (922261898) has left the board |
| 10/04/2018 | Change in Reg. Office |
| 24/01/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 25/10/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Board Member Dean Anthony Floyd (922261898) Appointed |
| 16/06/2017 | Dean Floyd (923307933) has left the board |
| 09/06/2017 | Change in Reg. Office |
| 09/06/2017 | New Board Member Gavin Berry (923307903) Appointed |
| 09/06/2017 | New Board Member Dean Floyd (923307933) Appointed |
| 10/05/2017 | New Annual Return filed |
| 25/04/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 20/06/2016 | Steven George Andrews (908821803) has left the board |
| 21/04/2016 | New Annual Return filed |
| 16/02/2016 | New Board Member Steven George Andrews (908821803) Appointed |
| 16/02/2016 | New Board Member Steven George Andrews (908821803) Appointed |
| 19/04/2015 | New Annual Return filed |
| 17/04/2015 | New Board Member Robert John Howe (918523268) Appointed |
| 17/04/2015 | New Board Member Ian Michael Rudgeley (919678277) Appointed |
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