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RARER PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rarer Properties Limited. The company was founded 7 years ago and was given the registration number 10839764. The firm's registered office is in SURREY. You can find them at 24 Heath Road, Weybridge, Surrey, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RARER PROPERTIES LIMITED
Company Number:10839764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:24 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TH

Director28 June 2017Active
24, Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TH

Director28 June 2017Active
24, Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TH

Director28 June 2017Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary28 June 2017Active
Sundial House High Street, Horsell, Woking, United Kingdom, GU21 4SU

Director28 June 2017Active
Sundial House High Street, Horsell, Woking, United Kingdom, GU21 4SU

Director28 June 2017Active

People with Significant Control

Rarebreed Holdings Limited
Notified on:26 April 2019
Status:Active
Country of residence:England
Address:Level 12 Thames Tower, Station Road, Reading, England, RG1 1LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Havisham Properties Limited
Notified on:21 December 2017
Status:Active
Country of residence:England
Address:6, New Street Square, London, England, EC4A 3AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mallows Properties Limited
Notified on:21 December 2017
Status:Active
Country of residence:England
Address:Sundial House, High Street, Woking, England, GU21 4SU
Nature of control:
  • Ownership of shares 25 to 50 percent
Cargil Management Services Limited
Notified on:28 June 2017
Status:Active
Country of residence:United Kingdom
Address:27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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