RXPROPERTY LTD - HIGH WYCOMBE


Company Profile Company Filings

Overview

RXPROPERTY LTD is a Private Limited Company from HIGH WYCOMBE UNITED KINGDOM and has the status: Active.
RXPROPERTY LTD was incorporated 1 years ago on 05/11/2018 and has the registered number: 11659173. The accounts status is NO ACCOUNTS FILED and accounts are next due on 05/08/2020.

RXPROPERTY LTD - HIGH WYCOMBE

This company is listed in the following categories:
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
30 / 11 05/08/2020

Registered Office

31 DASHWOOD AVENUE
HIGH WYCOMBE
HP12 3DZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/12/2019

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ROKSANA MAGDALENA JANISZEWSKA Mar 1996 Polish Director 2019-02-06 CURRENT
MR MATTHEW ANDREW GIBBS Jul 1995 British Director 2018-11-05 CURRENT
MISS ROKSANA MAGDALENA JANISZEWSKA Mar 1996 Polish Director 2018-11-05 UNTIL 2018-12-05 RESIGNED
MR ANDREW STEPHEN GIBBS May 1967 British Director 2018-11-05 UNTIL 2019-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Roksana Magdalena Janiszewska 2019-02-06 3/1996 High Wycombe   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Matthew Andrew Gibbs 2018-11-08 7/1995 High Wycombe   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Matthew Andrew Gibbs 2018-11-05 - 2019-02-06 7/1995 High Wycombe   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Andrew Stephen Gibbs 2018-11-05 - 2019-02-06 5/1967 High Wycombe   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Miss Roksana Magdalena Janiszewska 2018-11-05 - 2018-12-10 3/1996 High Wycombe   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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