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REBLEF LIMITED

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

This company is commonly known as Reblef Limited. The company was founded 77 years ago and was given the registration number 00425978. The firm's registered office is in LONDON. You can find them at 2nd Floor 167-169 Great Portland Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:REBLEF LIMITED
Company Number:00425978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1946
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2nd Floor 167-169 Great Portland Street, London, W1W 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD

Secretary13 January 2010Active
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD

Director-Active
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD

Director-Active
Third Floor Bellside House, 4 Elthorne Road, London, N19 4AG

Secretary-Active
Third Floor Bellside House, 4 Elthorne Road, London, N19 4AG

Director-Active
Bellside House, 4 Elthorne Road, London, N19 4AG

Director-Active

People with Significant Control

Mr Jack Harry Felber
Notified on:19 March 2018
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, Great Titchfield House, London, United Kingdom, W1W 8BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Morgan
Notified on:19 March 2018
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, Great Titchfield House, London, United Kingdom, W1W 8BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Barbara Morgan
Notified on:19 March 2018
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, Great Titchfield House, London, United Kingdom, W1W 8BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Infelber (Exports) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with no updates.

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2024-03-23Address

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

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2023-09-15Accounts

Accounts with accounts type micro entity.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-11-15Officers

Change person director company with change date.

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2022-11-15Officers

Change person director company with change date.

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2022-11-15Officers

Change person secretary company with change date.

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2022-11-08Accounts

Accounts with accounts type micro entity.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type micro entity.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type micro entity.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type micro entity.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type micro entity.

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2018-10-11Officers

Termination director company with name termination date.

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2018-04-26Confirmation statement

Confirmation statement with updates.

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2018-04-26Persons with significant control

Notification of a person with significant control.

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2018-04-26Persons with significant control

Notification of a person with significant control.

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2018-04-26Persons with significant control

Notification of a person with significant control.

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2018-04-26Persons with significant control

Cessation of a person with significant control.

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2018-02-13Accounts

Accounts with accounts type small.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type full.

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