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REX INVESTMENTS LIMITED

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

This company is commonly known as Rex Investments Limited. The company was founded 87 years ago and was given the registration number 00317910. The firm's registered office is in CHALFONT ST PETER. You can find them at 18 Garners Road, , Chalfont St Peter, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:REX INVESTMENTS LIMITED
Company Number:00317910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1936
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:18 Garners Road, Chalfont St Peter, Buckinghamshire, SL9 0EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elizabeth House, 22 Chenies Avenue, Little Chalfont, Buckinghamshire, England, HP6 6PP

Secretary16 October 2012Active
Via Raffaello Sanzio 21, Milano 20149, Italy,

Director01 March 2001Active
Elizabeth House, 22 Chenies Avenue, Little Chalfont, Buckinghamshire, England, HP6 6PP

Director01 March 2001Active
6 Camlet Way, Hadley Wood, Barnet, EN4 0LH

Secretary-Active
18, Garners Road, Chalfont St Peter, SL9 0EZ

Secretary30 August 1994Active
17 Cattley Close, Wood Street, Barnet, EN5 4SN

Director-Active
6 Camlet Way, Hadley Wood, Barnet, EN4 0LH

Director-Active

People with Significant Control

Mr Roberto Stefano Giorgi
Notified on:25 September 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:Elizabeth House, 22 Chenies Avenue, Buckinghamshire, England, HP6 6PP
Nature of control:
  • Significant influence or control
Mr Dario Eugenio Giorgi
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British,Italian
Country of residence:Italy
Address:Via Raffaello Sanzio 21, Milano 20149, Lombardia, Italy,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2021-03-18Officers

Change person director company with change date.

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2021-03-18Persons with significant control

Change to a person with significant control.

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2021-03-18Officers

Change person secretary company with change date.

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2021-03-18Address

Change registered office address company with date old address new address.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type total exemption full.

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2019-01-15Persons with significant control

Notification of a person with significant control.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-08-18Accounts

Accounts with accounts type total exemption full.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Accounts

Accounts with accounts type total exemption small.

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