RE-CREO SAMUELS (ADDLESTONE) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Re-creo Samuels (addlestone) Ltd. The company was founded 12 years ago and was given the registration number 08478012. The firm's registered office is in LONDON. You can find them at 195-199 Gray's Inn Road, , London, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | RE-CREO SAMUELS (ADDLESTONE) LTD |
|---|
| Company Number | : | 08478012 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 08 April 2013 |
|---|
| End of financial year | : | 30 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 41100 - Development of building projects
|
|---|
Office Address & Contact
| Registered Address | : | 195-199 Gray's Inn Road, London, WC1X 8UL |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 28 Church Rd, Stanmore, 28 Church Road, Stanmore, England, HA7 4XR | Director | 08 April 2013 | Active |
| 195-199, Gray's Inn Road, London, England, WC1X 8UL | Director | 08 April 2013 | Active |
People with Significant Control
| Mr Andrew Darren Samuels |
| Notified on | : | 16 April 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1969 |
|---|
| Nationality | : | English |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 5, Chenies Place, Barnet, United Kingdom, EN5 3BH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Paul Whitley |
| Notified on | : | 16 April 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1954 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 28 Church Rd, Stanmore, 28 Church Road, Stanmore, England, HA7 4XR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)