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REEFSAIL LIMITED

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

This company is commonly known as Reefsail Limited. The company was founded 27 years ago and was given the registration number 03361550. The firm's registered office is in EGHAM. You can find them at Centrum House, 36 Station Road, Egham, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:REEFSAIL LIMITED
Company Number:03361550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1997
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Centrum House, 36 Station Road, Egham, Surrey, United Kingdom, TW20 9LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centrum House, 36 Station Road, Egham, England, TW20 9LF

Director13 October 2015Active
29 Gladstone Terrace Reading Road, Henley On Thames, RG9 1AB

Secretary13 March 2001Active
No 8 Pondwicks Close, St Albans, AL1 1DG

Secretary01 January 1999Active
Stable Cottage, Glaston Hill Road, Eversley, RG27 0LX

Secretary29 May 1997Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary28 April 1997Active
Suite A 1st Floor Midas House, 62 Goldsworth Road, Working, England, GU21 6LQ

Corporate Secretary31 March 2005Active
1st Floor, Midas House, 62 Goldsworth Road, Woking, United Kingdom, GU21 6LQ

Corporate Secretary01 January 2012Active
120 East Road, London, N1 6AA

Nominee Director28 April 1997Active
Chateau Roche Godaine, Rue Du Puits Mahaut, Grouville, Channel Islands, JE3 9BU

Director29 May 1997Active

People with Significant Control

William Francis Fagan
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:United Kingdom
Address:Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-19Gazette

Gazette dissolved voluntary.

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2022-05-03Gazette

Gazette notice voluntary.

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2022-04-20Dissolution

Dissolution application strike off company.

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2022-01-29Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2020-09-10Officers

Change person director company with change date.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2020-09-07Persons with significant control

Change to a person with significant control.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-08-07Persons with significant control

Change to a person with significant control.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-08-07Officers

Termination secretary company with name termination date.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type total exemption small.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-05-24Officers

Change person director company with change date.

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2016-01-26Accounts

Change account reference date company current shortened.

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2015-12-21Officers

Appoint person director company with name date.

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