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RE SERVICED OFFICES II LIMITED

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

This company is commonly known as Re Serviced Offices Ii Limited. The company was founded 10 years ago and was given the registration number 08568960. The firm's registered office is in LONDON. You can find them at 3rd Floor, 107-109 Great Portland Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RE SERVICED OFFICES II LIMITED
Company Number:08568960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2013
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3rd Floor, 107-109 Great Portland Street, London, W1W 6QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 107-109 Great Portland Street, London, W1W 6QG

Director12 January 2021Active
3rd Floor, 107 - 109 Great Portland Street, London, England, W1W 6QG

Director13 June 2013Active

People with Significant Control

Mr Mark Neil Steinberg
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:3rd Floor, 107-109 Great Portland Street, London, W1W 6QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Terence Shelby Cole
Notified on:06 April 2016
Status:Active
Date of birth:August 1932
Nationality:British
Address:3rd Floor, 107-109 Great Portland Street, London, W1W 6QG
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type full.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-01-29Officers

Termination director company with name termination date.

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2021-01-28Officers

Appoint person director company with name date.

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2021-01-13Accounts

Accounts with accounts type full.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2020-02-18Accounts

Accounts with accounts type full.

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2019-07-19Confirmation statement

Confirmation statement with updates.

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2019-02-06Accounts

Accounts with accounts type full.

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2018-08-17Confirmation statement

Confirmation statement with updates.

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2018-02-15Accounts

Accounts with accounts type full.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-04-07Accounts

Accounts with accounts type full.

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2016-07-26Annual return

Annual return company with made up date full list shareholders.

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2016-06-15Officers

Change person director company with change date.

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2016-04-11Accounts

Accounts with accounts type full.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type full.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Address

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

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