This company is commonly known as Reiss (hampstead) Limited. The company was founded 21 years ago and was given the registration number 04747509. The firm's registered office is in LONDON. You can find them at First Floor, White Lion House, 64a Highgate High Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | REISS (HAMPSTEAD) LIMITED |
|---|---|---|
| Company Number | : | 04747509 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 2003 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom, N6 5HX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom, N6 5HX | Director | 23 June 2022 | Active |
| First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom, N6 5HX | Director | 05 June 2003 | Active |
| Reiss Building, 12 Picton Place, London, England, W1U 1BW | Secretary | 05 June 2003 | Active |
| 235 Old Marylebone Road, London, NW1 5QT | Corporate Nominee Secretary | 29 April 2003 | Active |
| 235 Old Marylebone Road, London, NW1 5QT | Nominee Director | 29 April 2003 | Active |
| First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom, N6 5HX | Director | 05 June 2003 | Active |
| Reiss Family Holdings Limited | ||
| Notified on | : | 30 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom, N6 5HX |
| Nature of control | : |
|
| Mr David Anthony Reiss | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom, N6 5HX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Officers | Termination director company with name termination date. | Download |
| 2023-11-30 | Accounts | Change account reference date company current extended. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-24 | Officers | Appoint person director company with name date. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-04 | Address | Change sail address company with old address new address. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-29 | Annual return | Second filing of annual return with made up date. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Address | Change sail address company with old address new address. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-31 | Officers | Change person director company with change date. | Download |
| 2018-07-31 | Officers | Change person director company with change date. | Download |
| 2018-07-31 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.