This company is commonly known as Rexam Property Holdings Limited. The company was founded 87 years ago and was given the registration number 00327073. The firm's registered office is in LUTON. You can find them at 100 Capability Green, , Luton, Bedfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | REXAM PROPERTY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00327073 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 April 1937 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100 Capability Green, Luton, England, LU1 3LG | Corporate Secretary | - | Active |
| 100 Capability Green, Luton, England, LU1 3LG | Director | 30 September 2016 | Active |
| 100 Capability Green, Luton, England, LU1 3LG | Director | 30 September 2016 | Active |
| 114 Burdon Lane, Cheam, SM2 7DA | Director | 04 January 2000 | Active |
| Wingletang Old Farm Road, Hampton, TW12 3RJ | Director | - | Active |
| 41 Foster Way, Wootton, Bedford, MK43 9ER | Director | 13 April 1993 | Active |
| Third Floor, 4 Millbank, London, SW1P 3XR | Director | 19 September 2006 | Active |
| Third Floor, 4 Millbank, London, SW1P 3XR | Director | 01 October 2013 | Active |
| Third Floor, 4 Millbank, London, SW1P 3XR | Director | - | Active |
| 5 Broadhurst Close, Richmond, TW10 6HU | Director | 07 June 1993 | Active |
| Rexam Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 100 Capability Green, Luton, England, LU1 3LG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-17 | Officers | Change corporate secretary company with change date. | Download |
| 2016-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-21 | Officers | Termination director company with name termination date. | Download |
| 2016-11-17 | Officers | Appoint person director company with name date. | Download |
| 2016-11-16 | Officers | Appoint person director company with name date. | Download |
| 2016-11-15 | Officers | Termination director company with name termination date. | Download |
| 2016-08-15 | Officers | Change person director company with change date. | Download |
| 2016-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-30 | Officers | Termination director company with name termination date. | Download |
| 2016-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-06 | Accounts | Accounts with accounts type full. | Download |
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