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REED & MACKAY INTERNATIONAL PARTNERSHIP LIMITED

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

This company is commonly known as Reed & Mackay International Partnership Limited. The company was founded 16 years ago and was given the registration number 06536367. The firm's registered office is in LONDON. You can find them at Nexus Place, 25 Farringdon Street, London, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:REED & MACKAY INTERNATIONAL PARTNERSHIP LIMITED
Company Number:06536367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2008
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:Nexus Place, 25 Farringdon Street, London, EC4A 4AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nexus Place, 25 Farringdon Street, London, United Kingdom, EC4A 4AF

Director17 January 2017Active
58, Mosley Street, Manchester, M2 3HZ

Secretary12 June 2009Active
42 Pirton Road, Hitchin, SG5 2BD

Secretary17 March 2008Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary14 July 2012Active
6, Fosters Bushes, Amesbury, United Kingdom, SP4 7SG

Director24 April 2009Active
Nexus Place, 25 Farringdon Street, London, United Kingdom, EC4A 4AF

Director15 July 2008Active
Carrera 13, A, No 96 -18, Bogotá, Colombia,

Director16 April 2012Active
Nexus Place, 25 Farringdon Street, London, United Kingdom, EC4A 4AF

Director16 April 2012Active
1, Greenway Plaza Suite 800, Houston, Usa, TX 77046

Director01 April 2011Active
201, East 69th Street #10k, New York, United States Of America,

Director17 March 2008Active
1, Rue De Reuilly, Paris, France, 75012

Director01 April 2010Active
Av Ejercito Nacional 152, Col Anzures, Mexico D.F.,

Director01 April 2011Active
Nexus Place, 25 Farringdon Street, London, United Kingdom, EC4A 4AF

Director15 July 2008Active
Waterford House, Heath Road West, Petersfield, GU31 4LA

Director17 March 2008Active
Munckhof Business Travel, Celsiusweg 38a, 5928 Pr, Venlo, Netherlands,

Director01 April 2009Active
69, Nepean Highway, Mentone, Australia,

Director15 July 2008Active
Nexus, Place, 25 Farringdon Street, London, United Kingdom, EC4A 4AF

Director01 February 2012Active
Rua Manifesto, 2707, Ap. 31, Sao Paulo-Sp, Brazil, 04209-003

Director01 April 2009Active
8, Wheatlands Rd, London, United Kingdom, SW17 8BB

Director06 November 2009Active

People with Significant Control

Reed & Mackay International Partnership (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Nexus Place, 25 Farringdon Street, London, United Kingdom, EC4A 4AF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-04-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-17Address

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

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2022-02-17Insolvency

Liquidation voluntary declaration of solvency.

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2022-02-17Insolvency

Liquidation voluntary appointment of liquidator.

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2022-02-17Resolution

Resolution.

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2022-02-16Address

Move registers to sail company with new address.

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2022-02-16Address

Change sail address company with old address new address.

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2022-01-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-17Accounts

Legacy.

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2022-01-17Other

Legacy.

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2022-01-17Other

Legacy.

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2021-06-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-06-24Accounts

Legacy.

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2021-06-24Other

Legacy.

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2021-06-24Other

Legacy.

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2021-05-11Officers

Termination director company with name termination date.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-05-26Persons with significant control

Change to a person with significant control.

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2020-05-20Persons with significant control

Notification of a person with significant control.

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2020-05-18Persons with significant control

Withdrawal of a person with significant control statement.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-03-05Accounts

Legacy.

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2020-03-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-03-05Other

Legacy.

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