R & I PROPERTIES ESSEX LTD - LOUGHTON


Company Profile Company Filings

Overview

R & I PROPERTIES ESSEX LTD is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Active.
R & I PROPERTIES ESSEX LTD was incorporated 9 years ago on 26/03/2015 and has the registered number: 09510794. The accounts status is SMALL and accounts are next due on 30/04/2024.

R & I PROPERTIES ESSEX LTD - LOUGHTON

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

HASLERS HAWKE HOUSE
LOUGHTON
ESSEX
IG10 4PL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
R AND I ASSET MANAGEMENT LIMITED (until 19/12/2019)
R AND I PROPERTIES (ESSEX) LIMITED (until 05/10/2017)

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL RONALD SEABROOK Apr 1950 British Director 2018-11-16 CURRENT
MR HASSAN YILDIZ Jun 1976 English Director 2019-12-19 UNTIL 2020-02-27 RESIGNED
JOANNA SABAN Feb 1973 British Director 2015-03-26 UNTIL 2015-03-26 RESIGNED
MR IAN MICHAEL RUDGELEY Dec 1983 British Director 2015-03-26 UNTIL 2018-11-16 RESIGNED
MR ROBERT JOHN HOWE Aug 1986 British Director 2015-03-26 UNTIL 2018-11-16 RESIGNED
MR DEAN ANTHONY FLOYD Oct 1966 British Director 2017-06-07 UNTIL 2017-08-01 RESIGNED
MR DEAN ANTHONY FLOYD Oct 1966 British Director 2019-05-30 UNTIL 2020-02-27 RESIGNED
MR GAVIN BERRY May 1982 British,Emirati Director 2017-06-07 UNTIL 2018-11-16 RESIGNED
MR STEVEN GEORGE ANDREWS Feb 1965 English Director 2016-02-12 UNTIL 2016-06-16 RESIGNED
MR HASSAN YILDIZ Secretary 2018-11-16 UNTIL 2020-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seabrook Property Services Limited 2021-10-15 West Thurrock   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Hassan Yildiz 2019-12-19 - 2021-09-21 6/1976 Loughton   Essex Ownership of shares 25 to 50 percent
Mr Michael Ronald Seabrook 2019-12-19 4/1950 Ilford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Robert John Howe 2016-07-21 - 2019-10-16 8/1986 Hainault   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Michael Rudgeley 2016-07-21 - 2019-10-16 12/1983 Hainault   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-01 31-07-2022 -200,535 equity
ACCOUNTS - Final Accounts preparation 2021-12-30 31-03-2021 90,000 Cash -236,928 equity
ACCOUNTS - Final Accounts preparation 2021-09-11 31-03-2020 90,000 Cash -236,928 equity
Micro-entity Accounts - R AND I ASSET MANAGEMENT LIMITED 2018-01-20 31-03-2017 £5,635 Cash £-265,665 equity
Abbreviated Company Accounts - R AND I PROPERTIES (ESSEX) LIMITED 2017-04-21 31-03-2016 £8,177 Cash £-137,090 equity

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