REXMARY LTD - LONDON
| Company Profile | Company Filings |
Overview
REXMARY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REXMARY LTD was incorporated 18 years ago on 15/02/2006 and has the registered number: 05710966. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 03/12/2024.
REXMARY LTD was incorporated 18 years ago on 15/02/2006 and has the registered number: 05710966. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 03/12/2024.
REXMARY LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 3 / 3 | 28/02/2023 | 03/12/2024 |
Registered Office
27 SCHONFELD SQUARE
LONDON
N16 0QQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/09/2023 | 20/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAMSON HOFFMAN | Aug 1953 | British | Director | 2020-10-02 | CURRENT |
| MR NAFTOLI HOFFMAN | Oct 1992 | British | Director | 2020-10-02 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2006-02-15 UNTIL 2006-05-24 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2006-02-15 UNTIL 2006-05-24 | RESIGNED | ||
| MR JACQUES HOFFMAN | Mar 1951 | British | Director | 2006-06-18 UNTIL 2020-10-02 | RESIGNED |
| MR ALEXANDER HOFFMAN | Nov 1949 | British | Secretary | 2006-06-18 UNTIL 2020-10-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rexmary Holdings Limited | 2023-07-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Elmtone Holdings Ltd | 2023-07-14 - 2023-07-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors |
|
| Swissfield Properties Ltd | 2017-02-01 - 2023-07-14 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Rexmary Ltd | 2023-07-20 | 28-02-2023 | £8,339 Cash £865,393 equity |
| Rexmary Ltd | 2022-05-07 | 28-02-2022 | £43,727 Cash £846,975 equity |
| Rexmary Ltd | 2021-04-07 | 28-02-2021 | £18,404 Cash £830,916 equity |
| Rexmary Ltd | 2021-02-24 | 29-02-2020 | £388 Cash £819,691 equity |
| REXMARY LTD - Accounts to registrar (filleted) - small 18.2 | 2020-02-28 | 28-02-2019 | £16,556 Cash £811,134 equity |
| REXMARY LTD - Accounts to registrar (filleted) - small 18.2 | 2019-02-28 | 28-02-2018 | £17,184 Cash £412,302 equity |
| REXMARY LTD - Accounts to registrar (filleted) - small 17.3 | 2018-02-27 | 28-02-2017 | £6,161 Cash £396,305 equity |
| REXMARY LTD - Abbreviated accounts 16.1 | 2016-12-01 | 29-02-2016 | £2,165 Cash £381,622 equity |
| REXMARY LTD - Limited company - abbreviated - 11.9 | 2016-02-23 | 28-02-2015 | £5,242 Cash £373,427 equity |
| REXMARY LTD - Limited company - abbreviated - 11.6 | 2015-02-25 | 28-02-2014 | £5,578 Cash £26,026 equity |