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RE-SHAPE LAND LIMITED

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

This company is commonly known as Re-shape Land Limited. The company was founded 3 years ago and was given the registration number 12756926. The firm's registered office is in BLACKFRIARS. You can find them at 14 Rennie Court, 11 Upper Ground, Blackfriars, London. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RE-SHAPE LAND LIMITED
Company Number:12756926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2020
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:14 Rennie Court, 11 Upper Ground, Blackfriars, London, United Kingdom, SE1 9LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 107 Langford Court, Abbey Road, London, England, NW8 9DP

Director20 July 2020Active
Apartment 6, Exchange Street East, Liverpool, England, L2 3PH

Director19 September 2020Active
4, Upper Cheyne Row, London, England, SW3 5JN

Director20 July 2020Active

People with Significant Control

Mr Charles Reynolds Gayner
Notified on:20 July 2020
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:England
Address:4, Upper Cheyne Row, London, England, SW3 5JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alexander Benedict Miles Archer
Notified on:20 July 2020
Status:Active
Date of birth:October 1994
Nationality:British
Country of residence:England
Address:Flat 107 Langford Court, Abbey Road, London, England, NW8 9DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jermaine Thomas Browne
Notified on:20 July 2020
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:Apartment 6, Exchange Street East, Liverpool, England, L2 3PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-10-10Address

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

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2023-09-04Accounts

Change account reference date company previous extended.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-14Address

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

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-11-12Persons with significant control

Notification of a person with significant control.

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2021-10-14Accounts

Accounts with accounts type dormant.

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2021-08-31Accounts

Change account reference date company previous shortened.

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2020-11-05Capital

Capital allotment shares.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-09-19Officers

Appoint person director company with name date.

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2020-07-20Incorporation

Incorporation company.

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