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REXMARY LTD

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

This company is commonly known as Rexmary Ltd. The company was founded 19 years ago and was given the registration number 05710966. The firm's registered office is in LONDON. You can find them at 115 Craven Park Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:REXMARY LTD
Company Number:05710966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2006
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:115 Craven Park Road, London, N15 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Schonfeld Square, London, England, N16 0QQ

Director02 October 2020Active
27, Schonfeld Square, London, England, N16 0QQ

Director02 October 2020Active
87 Osbaldeston Road, London, N16 6NP

Secretary18 June 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary15 February 2006Active
30 Paget Road, London, N16 5NQ

Director18 June 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 February 2006Active

People with Significant Control

Rexmary Holdings Limited
Notified on:19 July 2023
Status:Active
Country of residence:England
Address:27, Schonfeld Square, London, England, N16 0QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Elmtone Holdings Ltd
Notified on:14 July 2023
Status:Active
Country of residence:England
Address:130, High Road, London, England, N15 6JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
Swissfield Properties Ltd
Notified on:01 February 2017
Status:Active
Country of residence:United Kingdom
Address:92 Dunsmure Road, London, United Kingdom, N16 5JY
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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