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REBESPI 2005 LTD

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

This company is commonly known as Rebespi 2005 Ltd. The company was founded 10 years ago and was given the registration number 09048198. The firm's registered office is in LONDON. You can find them at 60 Primrose Road, , London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:REBESPI 2005 LTD
Company Number:09048198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2014
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:60 Primrose Road, London, E18 1DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Hyde Close, London, England, E13 9BD

Secretary20 May 2014Active
1, Hyde Close, London, England, E13 9BD

Director20 May 2014Active

People with Significant Control

Mr Radu Spinei
Notified on:01 May 2017
Status:Active
Date of birth:September 1976
Nationality:Romanian
Country of residence:England
Address:1, Hyde Close, London, England, E13 9BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust

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 (6 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
2022-05-06Dissolution

Dissolved compulsory strike off suspended.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-10-07Accounts

Accounts with accounts type dormant.

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2021-08-29Address

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

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2021-08-28Gazette

Gazette filings brought up to date.

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2021-08-27Address

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

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-08-19Dissolution

Dissolved compulsory strike off suspended.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-11-05Address

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

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2020-07-15Address

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

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2020-07-15Address

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

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-05-23Address

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

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2018-03-21Accounts

Accounts with accounts type micro entity.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-11Accounts

Accounts with accounts type total exemption small.

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2016-02-09Address

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

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