This company is commonly known as Reigate No.1 Limited. The company was founded 10 years ago and was given the registration number 08755874. The firm's registered office is in REIGATE. You can find them at Fonteyn House, 47-49 London Road, Reigate, Surrey. This company's SIC code is 41100 - Development of building projects.
| Name | : | REIGATE NO.1 LIMITED |
|---|---|---|
| Company Number | : | 08755874 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 2013 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY | Director | 20 September 2022 | Active |
| Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY | Director | 20 November 2014 | Active |
| Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY | Director | 02 December 2021 | Active |
| Fonteyn House, 47-49 London Road, Reigate, RH2 9PY | Secretary | 24 March 2022 | Active |
| Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY | Secretary | 31 October 2013 | Active |
| The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD | Corporate Secretary | 31 October 2013 | Active |
| Fonteyn House, 47-49 London Road, Reigate, RH29PY | Director | 20 November 2014 | Active |
| The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD | Director | 31 October 2013 | Active |
| Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY | Director | 31 October 2013 | Active |
| Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY | Director | 23 September 2016 | Active |
| Fonteyn House, 47-49 London Road, Reigate, RH2 9PY | Director | 20 November 2014 | Active |
| Fonteyn House, 47-49 London Road, Reigate, RH29PY | Director | 20 November 2014 | Active |
| Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY | Director | 31 October 2013 | Active |
| Fonteyn House, 47-49 London Road, Reigate, RH2 9PY | Director | 02 April 2015 | Active |
| Fonteyn House, 47-49 London Road, Reigate, RH2 9PY | Director | 09 November 2016 | Active |
| Rosewood Development Holdings Ltd | ||
| Notified on | : | 30 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Fonteyn House, London Road, Reigate, United Kingdom, RH2 9PY |
| Nature of control | : |
|
| Rosewood Group Holdings Ltd | ||
| Notified on | : | 12 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY |
| Nature of control | : |
|
| Andrew Simon Charles Osborne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY |
| Nature of control | : |
|
| Mrs Emer Therese Sloyne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-18 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-07-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-07-18 | Resolution | Resolution. | Download |
| 2023-05-25 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-05-25 | Resolution | Resolution. | Download |
| 2023-05-25 | Insolvency | Legacy. | Download |
| 2023-05-25 | Capital | Legacy. | Download |
| 2023-04-28 | Accounts | Change account reference date company previous extended. | Download |
| 2023-03-24 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Officers | Appoint person director company with name date. | Download |
| 2022-09-28 | Officers | Termination director company with name termination date. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-24 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-14 | Officers | Appoint person director company with name date. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Officers | Termination director company with name termination date. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-02 | Accounts | Change account reference date company current extended. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
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