RESIDENTIAL PROPERTIES FUNDS LIMITED

Profile RESIDENTIAL PROPERTIES FUNDS LIMITED

Actual on 01.11.2020
Company name
RESIDENTIAL PROPERTIES FUNDS LIMITED
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Company number
05130025
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 May 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 13 September 2021 due by Monday, 27 September 2021

Last statement dated Sunday, 13 September 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH
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PSC and Officers RESIDENTIAL PROPERTIES FUNDS LIMITED

Officers

(as of 19.09.2020)

KERAI, Ramji Bechar
Status: Active
Appointed on: Monday, 17 May 2004
Correspondence address: England, Middlesex, Stanmore, HA7 3EJ, 3 Aylmer Drive
Nationality: British
Role: Secretary
Occupation: Accountant
KERAI, Ramji Bechar
Status: Active
Appointed on: Monday, 17 May 2004
Correspondence address: England, Middlesex, Stanmore, HA7 3EJ, 3 Aylmer Drive
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Accountant
Country of residence: England
PINDORIA, Ramesh Mavji
Status: Active
Appointed on: Monday, 17 May 2004
Correspondence address: The Highway, England, Middlesex, Stanmore, HA7 3PL, 67
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Company Director
Country of residence: England
STG DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 17 May 2004
Resigned on: Monday, 17 May 2004
Correspondence address: 4 Warner House, Harrovian Business Village, Middlesex, Bessborough Road Harrow, HA1 3EX
Role: Director
STG SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 17 May 2004
Resigned on: Monday, 17 May 2004
Correspondence address: 4 Warner House, Harrovian Business Village, Middlesex, Harrow, HA1 3EX
Role: Corporate Secretary
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Person with significant control

(as of 01.11.2020)

Mr Ramji Bechar Kerai
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Middlesex, Stanmore, 3 Aylmer Drive
Nationality: British
Date of birth: July 1960
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. Ramesh Mavji Pindoria
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Middlesex, Stanmore, 67 The Highway
Nationality: British
Date of birth: November 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors