RU (1945) PROPERTIES LTD — 04399524, Lake , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	RU (1945) PROPERTIES LTD copy copied
Company number	04399524 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 20 March 2002 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Thursday, 03 April 2025 due by Wednesday, 16 April 2025 Last statement dated Wednesday, 03 April 2024
Nature of business (SIC)	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	16C SANDOWN ROAD, ISLE OF WIGHT, UNITED KINGDOM, LAKE, PO36 9JP copy copied

Officers

(as of 14.08.2022)

SEARS, Jack

Status:	Active
Appointed on:	Monday, 25 March 2002
Correspondence address:	16c Sandown Road Lake, England, Isle Of Wight, PO36 9JP
Nationality:	British
Date of birth:	September 1950
Role:	Director
Occupation:	Director
Country of residence:	England

SEARS, Thomas William

Status:	Active
Appointed on:	Wednesday, 02 April 2003
Correspondence address:	51b Blythe Way Shanklin, England, Isle Of Wight, PO37 7NL
Nationality:	British
Role:	Secretary

SEARS, Mary

Status:	Not active
Appointed on:	Wednesday, 09 June 2010
Resigned on:	Friday, 01 August 2014
Correspondence address:	215 Park Road, Cowes, United Kingdom, Isle Of Wight, PO31 7NP
Role:	Secretary

ALLEGRI & CO. LTD

Status:	Not active
Appointed on:	Wednesday, 20 March 2002
Resigned on:	Friday, 28 February 2003
Correspondence address:	16c Sandown Road, Lake, Sandown, Isle Of Wight, PO36 9JP
Role:	Corporate Director

ALLEGRI SECRETRIAL SERVICES LTD

Status:	Not active
Appointed on:	Wednesday, 20 March 2002
Resigned on:	Thursday, 02 May 2002
Correspondence address:	16c Sandown Road, Lake, Sandown, Isle Of Wight, PO36 9JP
Role:	Secretary

SEARS, Paul Anthony

Status:	Not active
Appointed on:	Monday, 25 March 2002
Resigned on:	Tuesday, 01 April 2003
Correspondence address:	9 Comfort Flat, Triq-Il-Marlozz, Mellieha, Malta
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Mr Jack Sears

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	16c Sandown Road Lake, England, Isle Of Wight, PO36 9JP
Nationality:	British
Date of birth:	September 1950
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Jack Sears

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	16c Sandown Road Lake, England, Isle Of Wight
Nationality:	British
Date of birth:	September 1950
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors