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REIGATE LAND LTD

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

This company is commonly known as Reigate Land Ltd. The company was founded 3 years ago and was given the registration number 12972222. The firm's registered office is in LONDON. You can find them at Calder & Co, 30 Orange Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:REIGATE LAND LTD
Company Number:12972222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Secretary23 October 2020Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director27 November 2020Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director23 October 2020Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director27 November 2020Active
Calder & Co, 30, St. Vincent House, Orange Street, London, United Kingdom, WC2H 7HF

Corporate Director23 October 2020Active

People with Significant Control

Mr Marius Ugincius
Notified on:27 November 2020
Status:Active
Date of birth:May 1981
Nationality:Lithuanian
Country of residence:United Kingdom
Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Whitgift Estates Limited
Notified on:27 November 2020
Status:Active
Country of residence:United Kingdom
Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Saulius Lucka
Notified on:27 November 2020
Status:Active
Date of birth:October 1979
Nationality:Lithuanian
Country of residence:United Kingdom
Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
East Grinstead Land Limited
Notified on:23 October 2020
Status:Active
Country of residence:United Kingdom
Address:Calder & Co, 30, St. Vincent House, Orange Street, London, United Kingdom,
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
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-07-18Officers

Termination director company with name termination date.

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2022-07-18Accounts

Accounts with accounts type total exemption full.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-01Officers

Change person secretary company with change date.

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2021-06-30Officers

Change person director company with change date.

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2020-11-30Persons with significant control

Notification of a person with significant control.

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2020-11-30Persons with significant control

Notification of a person with significant control.

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2020-11-30Persons with significant control

Notification of a person with significant control.

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2020-11-30Persons with significant control

Cessation of a person with significant control.

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2020-11-30Officers

Change person secretary company with change date.

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2020-11-27Officers

Appoint person director company with name date.

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2020-11-27Officers

Change person director company with change date.

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2020-11-27Address

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

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2020-11-27Officers

Appoint person director company with name date.

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2020-10-23Incorporation

Incorporation company.

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