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REICHMANN PROPERTIES PLC

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

This company is commonly known as Reichmann Properties Plc. The company was founded 26 years ago and was given the registration number 03550655. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:REICHMANN PROPERTIES PLC
Company Number:03550655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cavendish House, 369 Burnt Oak Broadway, Edgware, United Kingdom, HA8 5AW

Secretary24 September 2019Active
Cavendish House, 369 Burnt Oak Broadway, Edgware, England, HA8 5AW

Director08 June 2022Active
369, Cavendish House, Burnt Oak Broadway, Edgware, England, HA8 5AW

Director29 June 2015Active
Cavendish House, 369 Burnt Oak Broadway, Edgware, United Kingdom, HA8 5AW

Director01 June 2023Active
9 Lake View, Canons Drive, Edgware, HA8 7RT

Secretary24 April 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary22 April 1998Active
5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director24 September 2019Active
18 Penshurst Gardens, Edgware, HA8 9TP

Director24 April 1998Active
5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director01 January 2019Active
9 Lake View, Canons Drive, Edgware, HA8 7RT

Director22 April 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director22 April 1998Active

People with Significant Control

Mr Moshe Reichmann
Notified on:01 June 2023
Status:Active
Date of birth:February 1996
Nationality:British
Country of residence:United Kingdom
Address:Cavendish House, 369 Burnt Oak Broadway, Edgware, United Kingdom, HA8 5AW
Nature of control:
  • Significant influence or control
Mr David Reichmann
Notified on:24 September 2019
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:Cavendish House, 369 Burnt Oak Broadway, Edgware, England, HA8 5AW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Daniel Reichmann
Notified on:24 September 2019
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:Cavendish House, 369 Burnt Oak Broadway, Edgware, England, HA8 5AW
Nature of control:
  • Significant influence or control
Mr Gabriel Gribbin
Notified on:24 September 2019
Status:Active
Date of birth:March 1964
Nationality:British
Address:5 Elstree Gate, Borehamwood, WD6 1JD
Nature of control:
  • Significant influence or control
Mr Dov Reichmann
Notified on:06 April 2016
Status:Active
Date of birth:June 1930
Nationality:British
Address:5 Elstree Gate, Borehamwood, WD6 1JD
Nature of control:
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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