RUE DES BINELLES PROPERTY LIMITED - LONDON


Company Profile Company Filings

Overview

RUE DES BINELLES PROPERTY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RUE DES BINELLES PROPERTY LIMITED was incorporated 23 years ago on 21/11/1996 and has the registered number: 03281900. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2021.

RUE DES BINELLES PROPERTY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019 31/01/2021

Registered Office

C/O BRYAN GARNIER & CO
LONDON
EC3A 7BB
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/11/2015 12/12/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PIERS PLUNKET Jun 1959 Irish Director 2019-07-29 CURRENT
MR OLIVIER GARNIER DE FALLETANS Apr 1959 French Director 2019-07-29 CURRENT
MR OLIVIER GARNIER DE FALLETANS Secretary 2019-07-29 CURRENT
SUSAN ELISABETH ROY Sep 1959 British Director 1996-12-11 UNTIL 1996-12-17 RESIGNED
MR RICHARD MICHAEL ROBINOW Dec 1945 British Director 1996-12-17 UNTIL 2019-07-29 RESIGNED
PHEBE ELIZABETH ROBINOW Sep 1949 British Director 1996-12-17 UNTIL 2002-09-02 RESIGNED
MR JEREMY JOHN ROBINOW Apr 1958 British Director 1999-12-06 UNTIL 2019-07-29 RESIGNED
MATTHEW GILBERT RHODES Jul 1973 British Director 1996-12-11 UNTIL 1996-12-17 RESIGNED
MRS PATRICIA ELLEN HAYLOCK Apr 1951 Secretary 1996-12-17 UNTIL 2001-06-15 RESIGNED
SUSAN ELISABETH ROY Sep 1959 British Secretary 1996-12-11 UNTIL 1996-12-17 RESIGNED
R.E.A. SERVICES LIMITED Corporate Secretary 2001-06-15 UNTIL 2019-07-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-11-21 UNTIL 1996-12-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-11-21 UNTIL 1996-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Piers Plunket 2016-04-06 6/1959 Wiltshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRYAN GARNIER & CO. LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
BRYAN GARNIER (NOMINEES) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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VERITAS PRIME LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
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