Company information:
Rsn Property Limited (No: 04216076)
Address: 16 EASTMAN ROAD, ACTON, LONDON, W3 7YG
Status: Operating Company
Incorporated: 14-May-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-May-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: RAJINDER SINGH NIJJAR ( DOB: Jun-1951 From: May-2001 )
Current Director: BALVINDER SINGH NIJJAR ( DOB: Jun-1970 From: May-2001 )
Current Director: BALVINDER SINGH NIJJAR ( DOB: Jun-1970 From: May-2001 )
Current Director: RAVINDER SINGH NIJJAR ( DOB: Jul-1981 From: Nov-2001 )
Current Director: HARISH RAMCHANDANI ( DOB: Sep-1955 From: Nov-2011 )
Current Director: BHARAT CHIMANLAL SHAH ( DOB: Dec-1953 From: Jun-2010 )
Current Director: VINESH HARAKHCHAND SHAH ( DOB: Apr-1968 From: Dec-2020 )
Current Secretary: BALVINDER SINGH NIJJAR ( DOB: Jun-1970 From: May-2001 )
Resigned Director: JAHANGIR AKBARALI KABA ( DOB: Jun-1953 From: Jun-2010 To: Aug-2011 )
Resigned Director: BHARAT CHIMANLAL SHAH ( DOB: Dec-1953 From: Jun-2010 To: Apr-2022 )
Resigned Director: DILIP BHIKHU SHAH ( DOB: Jan-1964 From: Aug-2011 To: Nov-2011 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: May-2001 To: May-2001 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: May-2001 To: May-2001 )
Persons of Significant Control:
Nijjar Holdings Limited, 16 Eastman Road, Acton, London, W3 7YG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-26, Ceased: 2022-07-01)
Nijjar Group Holdings (Acton) Limited, 16 Eastman Road, London, W3 7YG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-07-01, Ceased: 2022-07-01)
Rsn Property Holdings Limited, 16 Eastman Road, London, W3 7YG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-07-01)