This company is commonly known as James Reyker Limited. The company was founded 25 years ago and was given the registration number 03794836. The firm's registered office is in LONDON. You can find them at 16-20 Hurlingham Business Park, Sulivan Road, London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | JAMES REYKER LIMITED |
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Company Number | : | 03794836 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 June 1999 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 16-20 Hurlingham Business Park, Sulivan Road, London, SW6 3DU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2 Wycombe Place, London, SW18 2LT | Secretary | 24 June 1999 | Active |
17, Wingate Road, London, W6 0UR | Director | 08 September 2004 | Active |
2 Wycombe Place, London, SW18 2LT | Director | 24 June 1999 | Active |
57 Victoria Road, London, W8 5RH | Director | 07 September 2000 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 June 1999 | Active |
3 Carrington Place, Esher Park Avenue, Esher, KT10 9SF | Director | 24 June 1999 | Active |
29 Egerton Terrace, London, SW3 2BU | Director | 24 June 1999 | Active |
Plastow Farm Plastow Green, Headley, Thatcham, RG19 8LP | Director | 07 September 2000 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 24 June 1999 | Active |
Mr Philip John Hambidge | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1960 |
Nationality | : | British |
Address | : | 16-20 Hurlingham Business Park, Sulivan Road, London, SW6 3DU |
Nature of control | : |
|
Ms Jemma Kate Natasha Freeman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1974 |
Nationality | : | British |
Address | : | 16-20 Hurlingham Business Park, Sulivan Road, London, SW6 3DU |
Nature of control | : |
|
Mrs Brigitta Elizabeth Petra Freeman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1939 |
Nationality | : | Australian |
Address | : | 16-20 Hurlingham Business Park, Sulivan Road, London, SW6 3DU |
Nature of control | : |
|
Mr David Gwynder Lewis | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1942 |
Nationality | : | British |
Address | : | 16-20 Hurlingham Business Park, Sulivan Road, London, SW6 3DU |
Nature of control | : |
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Date | Category | Description | |
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2024-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-19 | Accounts | Accounts with accounts type small. | Download |
2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-16 | Accounts | Accounts with accounts type small. | Download |
2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-29 | Accounts | Accounts with accounts type small. | Download |
2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-21 | Accounts | Accounts with accounts type small. | Download |
2017-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
2016-12-23 | Accounts | Accounts with accounts type full. | Download |
2016-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-18 | Accounts | Accounts with accounts type full. | Download |
2015-07-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-28 | Auditors | Auditors resignation company. | Download |
2014-11-14 | Accounts | Accounts with accounts type full. | Download |
2014-07-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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