RAINHAM SECURITIES LIMITED

RAINHAM SECURITIES LIMITED is an active private limited company, incorporated on 10 September 1999. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Eastern Road, Romford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. RAINHAM SECURITIES LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number03839456
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/09/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1ORBITAL HOUSE
Address Line 220 EASTERN ROAD
Post TownROMFORD
CountyESSEX
CountryENGLAND
PostcodeRM1 3PJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/09/2024
Last Made Up Date10/09/2023

Return

Next Due Date08/10/2016
Last Made Up Date10/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
RAINHAM SECURITIES LIMITED

Directors

(The company's officers)
MR RICHARD JOHN CARR
(~58 year old British national)
KATHRYN HOUSE MANOR WAY, RAINHAM, ESSEX, RM13 8RE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/09/1999
MS ALISON MARIE CHAPMAN
(~59 year old British national)
ORBITAL HOUSE 20 EASTERN ROAD, ROMFORD, ESSEX, RM1 3PJ, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/2011
MR LUKE ADAM MARSHALL
(~47 year old British national)
ORBITAL HOUSE 20 EASTERN ROAD, ROMFORD, ESSEX, RM1 3PJ, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2011
MR RICHARD JOHN CARR
(~58 year old British national)
KATHRYN HOUSE MANOR WAY, RAINHAM, ESSEX, RM13 8RE, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 28/11/2003

Shareholders

(Persons of Significant Control)
Mr Richard John Carr
(~58 year old British national)
Orbital House, 20 Eastern Road, Romford, Essex, RM1 3PJ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR RICHARD JOHN CARR
  • MR RICHARD JOHN CARR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RAINHAM SECURITIES LIMITED: Maps

Maps show the location of the postcode of the registered office, RM1 3PJ.

Map of RAINHAM SECURITIES LIMITED at local scale
Map of RAINHAM SECURITIES LIMITED at local scale
Map of RAINHAM SECURITIES LIMITED at district scale
Map of RAINHAM SECURITIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RM1 3PJ

Other companies with registered offices in RM1 3PJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)