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R.E.AND H.M.INVESTMENTS LIMITED

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

This company is commonly known as R.e.and H.m.investments Limited. The company was founded 65 years ago and was given the registration number 00625759. The firm's registered office is in . You can find them at 27 Mortimer Street, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:R.E.AND H.M.INVESTMENTS LIMITED
Company Number:00625759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1959
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:27 Mortimer Street, London, W1T 3BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Mortimer Street, London, W1T 3BL

Secretary14 August 2001Active
27 Mortimer Street, London, W1T 3BL

Director01 September 2010Active
27 Mortimer Street, London, W1T 3BL

Director17 December 2016Active
27 Mortimer Street, London, W1T 3BL

Director30 June 1998Active
35a Weston Park, London, N8 9SY

Secretary-Active
47 Exeter Road, London, NW2 4SE

Director01 November 1998Active
27 Mortimer Street, London, W1T 3BL

Director-Active
1 Westfield, 15 Kidderpore Avenue, London, NW3 7SF

Director01 November 1995Active
35a Weston Park, London, N8 9SY

Director01 July 1992Active
27 Mortimer Street, London, W1T 3BL

Director-Active

People with Significant Control

Judith Langley
Notified on:01 July 2016
Status:Active
Date of birth:February 1941
Nationality:British
Address:27 Mortimer Street, W1T 3BL
Nature of control:
  • Significant influence or control
Jason Scott Langley
Notified on:01 July 2016
Status:Active
Date of birth:October 1977
Nationality:British
Address:27 Mortimer Street, W1T 3BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Barnaby Paul Langley
Notified on:01 July 2016
Status:Active
Date of birth:January 1979
Nationality:British
Address:27 Mortimer Street, W1T 3BL
Nature of control:
  • Ownership of shares 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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