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Rio De Janeiro Land,Mortgage & Investment Agency Company Limited

00129122

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

VENUS BUILDING 1 OLD PARK LANE, MANCHESTER, M41 7HA
Incorporated 22/05/1913

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

99999
Dormant company

Officers

Mr Steven Keith Underwood

director · Since 15/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr John Peter Whittaker

director · Since 01/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 228 other boards

Persons with Significant Control

Peel Property (No.2) Limited

75–100% shares
75–100% votes
Appoint directors

Venus Building, 1 Old Park Lane, Manchester, M41 7HA

Reg: 05060256 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LIMITED

Created 05/01/1977Registered 06/06/1977Satisfied 09/03/2001
charge
satisfied

LONDROCK FINANCE CO. LTD.

Created 05/04/1976Registered 08/04/1976Satisfied 09/03/2001
charge
satisfied

LEGAL GENERAL ASSURANCE SOCIETY LTD

Created 20/04/1972Registered 21/04/1972Satisfied 09/03/2001
charge
satisfied

LEGAL GENERAL ASSURANCE SOCIETY LTD

Created 04/06/1971Registered 11/06/1971Satisfied 09/03/2001
charge
satisfied

EAGLE STAR INSURANCE COMPANY LTD

Created 14/03/1968Registered 26/03/1968Satisfied 09/03/2001
charge
satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LTD.

Created 21/12/1967Registered 04/01/1968Satisfied 09/03/2001
charge
satisfied

SIR CYRIL K BLACK/R N BATTEN.

Created 17/11/1966Registered 02/12/1966Satisfied 09/03/2001
charge
satisfied
Created 23/12/1926Registered 23/12/1926Satisfied 09/03/2001
charge
satisfied
Registered 11/12/1924Satisfied 09/03/2001
charge
satisfied
Registered 10/04/1924Satisfied 09/03/2001
charge
satisfied
Registered 22/02/1924Satisfied 09/03/2001
charge
satisfied
Registered 26/11/1923Satisfied 09/03/2001
charge
satisfied
Registered 05/10/1923Satisfied 09/03/2001
charge
satisfied
Created 19/06/1923Registered 19/06/1923Satisfied 09/03/2001
charge
satisfied
Created 11/12/1922Registered 11/12/1922Satisfied 09/03/2001
charge
satisfied
Created 03/11/1922Registered 03/11/1922Satisfied 09/03/2001
charge
satisfied
Created 23/06/1922Registered 23/06/1922Satisfied 09/03/2001
charge
satisfied
Created 29/05/1922Registered 29/05/1922Satisfied 09/03/2001
charge
satisfied
Created 26/01/1922Registered 26/01/1922Satisfied 09/03/2001
charge
satisfied
Created 12/12/1921Registered 12/12/1921Satisfied 12/03/2001
charge
satisfied
Created 15/10/1921Registered 15/10/1921Satisfied 12/03/2001
charge
satisfied
Created 31/08/1921Registered 31/08/1921Satisfied 12/03/2001
charge
satisfied
Created 01/01/1910Registered 01/01/1910Satisfied 12/03/2001