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REACH SECRETARIES LIMITED

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

This company is commonly known as Reach Secretaries Limited. The company was founded 22 years ago and was given the registration number 04333688. The firm's registered office is in LONDON. You can find them at One Canada Square, Canary Wharf, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:REACH SECRETARIES LIMITED
Company Number:04333688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2001
End of financial year:25 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:One Canada Square, Canary Wharf, London, E14 5AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP

Director24 January 2024Active
One Canada Square, Canary Wharf, London, E14 5AP

Director16 August 2019Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP

Director23 January 2023Active
Eastside 91 Lache Lane, Chester, CH4 7LT

Secretary04 December 2001Active
Stonehouse 105 Kennington Road, Kennington, Oxford, OX1 5PE

Secretary30 June 2002Active
One Canada Square, Canary Wharf, London, E14 5AP

Secretary14 December 2018Active
One Canada Square, Canary Wharf, London, E14 5AP

Secretary05 December 2011Active
88, Malta Road, Leyton, London, E10 7JU

Secretary13 March 2008Active
One Canada Square, Canary Wharf, London, E14 5AP

Secretary30 April 2015Active
One Canada Square, Canary Wharf, London, E14 5AP

Secretary29 July 2019Active
One Canada Square, Canary Wharf, London, E14 5AP

Secretary21 January 2016Active
One Canada Square, Canary Wharf, London, E14 5AP

Secretary18 January 2008Active
One Canada Square, Canary Wharf, London, E14 5AP

Secretary24 July 2014Active
One Canada Square, Canary Wharf, London, E14 5AP

Director30 September 2013Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP

Director23 March 2020Active
One Canada Square, Canary Wharf, London, E14 5AP

Director11 July 2002Active
Eastside 91 Lache Lane, Chester, CH4 7LT

Director04 December 2001Active
Maraval, Hamm Court, Weybridge, KT13 8YG

Director10 December 2001Active
One Canada Square, Canary Wharf, London, E14 5AP

Director17 November 2014Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP

Director01 March 2019Active
Stonehouse 105 Kennington Road, Kennington, Oxford, OX1 5PE

Director04 December 2001Active
One Canada Square, Canary Wharf, London, E14 5AP

Director14 December 2018Active
One Canada Square, Canary Wharf, London, E14 5AP

Director12 February 2021Active
One Canada Square, Canary Wharf, London, E14 5AP

Director16 December 2011Active
One Canada Square, Canary Wharf, London, E14 5AP

Director13 March 2008Active
One Canada Square, Canary Wharf, London, E14 5AP

Director06 June 2007Active
One Canada Square, Canary Wharf, London, E14 5AP

Director30 April 2015Active
Flat 5, 16 Palace Gardens Terrace, London, W8 4RP

Director11 July 2002Active
One Canada Square, Canary Wharf, London, E14 5AP

Director29 July 2019Active
One Canada Square, Canary Wharf, London, E14 5AP

Director21 January 2016Active
One Canada Square, Canary Wharf, London, E14 5AP

Director06 June 2007Active
One Canada Square, Canary Wharf, London, E14 5AP

Director04 December 2001Active
5 Church Street, Kelsall, Tarporley, CW6 0QG

Director04 December 2001Active
One Canada Square, Canary Wharf, London, E14 5AP

Director24 July 2014Active

People with Significant Control

Reach Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One Canada Square, Canary Wharf, London, England, E14 5AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Officers

Termination director company with name termination date.

Download
2024-01-29Officers

Appoint person director company with name date.

Download
2023-12-12Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type dormant.

Download
2023-01-26Officers

Appoint person director company with name date.

Download
2023-01-25Officers

Termination director company with name termination date.

Download
2023-01-06Officers

Termination director company with name termination date.

Download
2022-12-01Confirmation statement

Confirmation statement with no updates.

Download
2022-08-08Accounts

Accounts with accounts type dormant.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type dormant.

Download
2021-02-15Officers

Appoint person director company with name date.

Download
2021-01-29Officers

Termination director company with name termination date.

Download
2020-12-03Confirmation statement

Confirmation statement with updates.

Download
2020-09-29Accounts

Accounts with accounts type dormant.

Download
2020-03-24Officers

Appoint person director company with name date.

Download
2019-12-19Officers

Termination director company with name termination date.

Download
2019-12-19Officers

Termination secretary company with name termination date.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Accounts

Accounts with accounts type dormant.

Download
2019-08-19Officers

Appoint person director company with name date.

Download
2019-08-19Officers

Termination director company with name termination date.

Download
2019-08-13Officers

Appoint person director company with name date.

Download
2019-08-13Officers

Termination secretary company with name termination date.

Download
2019-08-13Officers

Termination director company with name termination date.

Download

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