Company information:
Rfl Property Services Limited (No: 11180120)
Address: UNIT 3, CHALKMILL DRIVE, ENFIELD, EN1 1TZ, ENGLAND
Status: Active
Incorporated: 31-Jan-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Mar-2024
Industry Class: 81100 - Combined facilities support activities
Current Director: ROBERT LEAK ( DOB: Dec-1951 From: Feb-2019 )
Current Director: ANDREW PETER PANNIKER ( DOB: Aug-1963 From: Jun-2018 )
Current Director: AKTA MAHENDRA RAJA ( DOB: Nov-1977 From: Jun-2018 )
Current Secretary: MICHAEL DINAN ( From: Nov-2019 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Jan-2018 To: Jan-2018 )
Resigned Director: CAROLINE JULIA MARGARET CLARKE ( DOB: Oct-1968 From: Jan-2018 To: Nov-2019 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Jan-2018 To: Jan-2018 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jan-2018 To: Jan-2018 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jan-2018 To: Jan-2018 )
Resigned Director: JEHANGIR KHAN ( DOB: Aug-1983 From: Apr-2022 To: Apr-2024 )
Resigned Director: PETER MICHAEL RIDLEY ( DOB: Jul-1977 From: Jul-2019 To: Sep-2021 )
Resigned Director: NIGEL STUART WALKER ( DOB: Jul-1964 From: Jun-2018 To: Apr-2022 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Jan-2018 To: Jan-2018 )
Resigned Secretary: ALISON MACDONALD ( From: Jun-2018 To: Nov-2019 )
Persons of Significant Control:
Inhoco Formations Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-31, Ceased: 2018-02-05)
Royal Free London Nhs Foundation Trust, Royal Free Hospital Pond Street, London, NW3 2QG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-05)