OpenCompanies

R & U Properties Limited

Company number
12714439
Status
Active
Type
Ltd
Incorporated
2 Jul 2020
Nature of business
Other letting and operating of own or leased real estate

Registered office

Co Hillier Hopkins LLP First Floor Radius House
51 Clarendon Road
Watford
WD17 1HP

Previous names

  • FM Retail Limited (until 15 Feb 2022)
  • GRG Retail Limited (until 29 Jan 2021)

Officers

NameRoleAppointedResigned
SHOBIERY, Joseph Director 2 Jul 2020 20 Jul 2020
MALONE, Frederick Harrington Director 2 Jul 2020 8 Feb 2022
MALONE, Ursula Secretary 8 Feb 2022
MALONE, Richard John Director 1 Feb 2021

Control

NameNature of controlNotifiedCeased
Mr Joseph Shobiery Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 2 Jul 2020 20 Jul 2020
Mr Frederick Harrington Malone Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Jul 2020 26 Jan 2022
Mr Richard John Malone Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Jan 2022 7 May 2025
Richard Malone Associates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 May 2025 14 Aug 2025
Malone Property Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Aug 2025

Accounts

Year ended Net assets Employees
31 Mar 2025 Dormant £2 -
31 Mar 2024 £2 1
31 Mar 2023 - -
31 Mar 2022 - -
28 Jan 2021 Dormant £2 -

Connections

Owned by

R & U Properties Limited → Malone Property Holdings Limited

Directors’ other companies

Companies at the same address

Data