This company is commonly known as Private Reserve London Ltd. The company was founded 14 years ago and was given the registration number 07040715. The firm's registered office is in LONDON. You can find them at Unit 1, 5 Baldwin Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | PRIVATE RESERVE LONDON LTD |
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Company Number | : | 07040715 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 October 2009 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 1, 5 Baldwin Street, London, England, EC1V 9NU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 1, 5 Baldwin Street, London, England, EC1V 9NU | Director | 14 October 2009 | Active |
788, Finchley Road, London, England, NW11 7TJ | Director | 14 October 2009 | Active |
Ms Keiko Kin Takenoshita | ||
Notified on | : | 20 October 2017 |
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Status | : | Active |
Date of birth | : | March 1968 |
Nationality | : | Japanese |
Country of residence | : | England |
Address | : | Unit 1, 5 Baldwin Street, London, England, EC1V 9NU |
Nature of control | : |
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Ms Juna Kin | ||
Notified on | : | 20 October 2017 |
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Status | : | Active |
Date of birth | : | October 1969 |
Nationality | : | Japanese |
Country of residence | : | Japan |
Address | : | 3-3-18, Ikenohata, Tokyo, Japan, |
Nature of control | : |
|
Ms Chung Ja Chung | ||
Notified on | : | 14 October 2016 |
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Status | : | Active |
Date of birth | : | February 1943 |
Nationality | : | South Korean |
Country of residence | : | Japan |
Address | : | 3-3-18, Ikenohata, Tokyo, Japan, |
Nature of control | : |
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Date | Category | Description | |
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2023-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2023-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-14 | Officers | Change person director company with change date. | Download |
2021-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-28 | Address | Change registered office address company with date old address new address. | Download |
2019-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-24 | Persons with significant control | Change to a person with significant control. | Download |
2019-10-24 | Persons with significant control | Notification of a person with significant control. | Download |
2019-10-24 | Persons with significant control | Notification of a person with significant control. | Download |
2019-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-12 | Resolution | Resolution. | Download |
2015-12-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-02 | Address | Move registers to registered office company with new address. | Download |
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