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 5 years ago on 05/11/2018 and has the registered number: 11659173. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
RXPROPERTY LTD was incorporated 5 years ago on 05/11/2018 and has the registered number: 11659173. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
RXPROPERTY LTD - HIGH WYCOMBE
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 |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
31 DASHWOOD AVENUE
HIGH WYCOMBE
HP12 3DZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2023 | 02/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS ROKSANA MAGDALENA GIBBS | 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 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 |
| 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 |
| 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RXPROPERTY_LIMITED - Accounts | 2023-09-01 | 30-11-2022 | £13,874 Cash £80,498 equity |
| RXPROPERTY_LIMITED - Accounts | 2022-11-30 | 30-11-2021 | £6,304 Cash £15,786 equity |
| RXPROPERTY_LIMITED - Accounts | 2021-10-16 | 30-11-2020 | £1,468 Cash £6,916 equity |
| RXPROPERTY_LIMITED - Accounts | 2020-11-06 | 30-11-2019 | £788 Cash £-2,492 equity |