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 4 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 |
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Company Number | : | 12756926 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 20 July 2020 |
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End of financial year | : | 31 December 2021 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 41100 - Development of building projects
- 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
Registered Address | : | 14 Rennie Court, 11 Upper Ground, Blackfriars, London, United Kingdom, SE1 9LP |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Flat 107 Langford Court, Abbey Road, London, England, NW8 9DP | Director | 20 July 2020 | Active |
Apartment 6, Exchange Street East, Liverpool, England, L2 3PH | Director | 19 September 2020 | Active |
4, Upper Cheyne Row, London, England, SW3 5JN | Director | 20 July 2020 | Active |
People with Significant Control
Mr Alexander Benedict Miles Archer |
Notified on | : | 20 July 2020 |
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Status | : | Active |
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Date of birth | : | October 1994 |
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Nationality | : | British |
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Address | : | Yorkshire House 7, South Lane, Holmfirth, HD9 1HN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Charles Reynolds Gayner |
Notified on | : | 20 July 2020 |
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Status | : | Active |
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Date of birth | : | January 1993 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 4, Upper Cheyne Row, London, England, SW3 5JN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Jermaine Thomas Browne |
Notified on | : | 20 July 2020 |
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Status | : | Active |
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Date of birth | : | October 1985 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Apartment 6, Exchange Street East, Liverpool, England, L2 3PH |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)