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PRIVATE RESERVE LONDON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:PRIVATE RESERVE LONDON LTD
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:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1, 5 Baldwin Street, London, England, EC1V 9NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, 5 Baldwin Street, London, England, EC1V 9NU

Director14 October 2009Active
788, Finchley Road, London, England, NW11 7TJ

Director14 October 2009Active

People with Significant Control

Ms Keiko Kin Takenoshita
Notified on:20 October 2017
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:
  • Ownership of shares 50 to 75 percent
Ms Juna Kin
Notified on:20 October 2017
Status:Active
Date of birth:October 1969
Nationality:Japanese
Country of residence:Japan
Address:3-3-18, Ikenohata, Tokyo, Japan,
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Chung Ja Chung
Notified on:14 October 2016
Status:Active
Date of birth:February 1943
Nationality:South Korean
Country of residence:Japan
Address:3-3-18, Ikenohata, Tokyo, Japan,
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-10-26Confirmation statement

Confirmation statement with updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-09-14Officers

Change person director company with change date.

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2021-02-27Accounts

Accounts with accounts type micro entity.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-01-28Address

Change registered office address company with date old address new address.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-10-24Persons with significant control

Change to a person with significant control.

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2019-10-24Persons with significant control

Notification of a person with significant control.

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2019-10-24Persons with significant control

Notification of a person with significant control.

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2019-10-24Persons with significant control

Cessation of a person with significant control.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-10-12Resolution

Resolution.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Address

Move registers to registered office company with new address.

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