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Reiss (retail) Limited, W1U 1BW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REISS (RETAIL) LIMITED

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

This company is commonly known as Reiss (retail) Limited. The company was founded 34 years ago and was given the registration number 02487563. The firm's registered office is in LONDON. You can find them at Reiss Building, 12 Picton Place, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:REISS (RETAIL) LIMITED
Company Number:02487563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1990
End of financial year:28 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 47721 - Retail sale of footwear in specialised stores
  • 47722 - Retail sale of leather goods in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Reiss Building, 12 Picton Place, London, England, W1U 1BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Reiss Building, 12 Picton Place, London, England, W1U 1BW

Director09 August 2018Active
Reiss Building, 12 Picton Place, London, England, W1U 1BW

Secretary20 October 2000Active
1 Eden Close, Hampstead, London, NW3 7UL

Secretary-Active
Reiss Building, 12 Picton Place, London, England, W1U 1BW

Director31 October 2017Active
Reiss Building, 12 Picton Place, London, England, W1U 1BW

Director19 April 2006Active
309-313, Bleecker Street, New York, Usa, NY 10014

Director19 April 2006Active
Reiss Building, 12 Picton Place, London, England, W1U 1BW

Director-Active

People with Significant Control

Reiss (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Reiss Building, 12 Picton Place, London, England, W1U 1BW
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 (7 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
2024-05-16Officers

Appoint person director company with name date.

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2023-12-27Officers

Termination director company with name termination date.

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2023-10-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-30Accounts

Legacy.

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2023-10-30Other

Legacy.

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2023-10-30Other

Legacy.

Download
2023-06-22Confirmation statement

Confirmation statement with no updates.

Download
2022-11-02Resolution

Resolution.

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2022-10-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-28Accounts

Legacy.

Download
2022-10-28Other

Legacy.

Download
2022-10-28Other

Legacy.

Download
2022-06-28Confirmation statement

Confirmation statement with no updates.

Download
2022-05-21Mortgage

Mortgage satisfy charge full.

Download
2022-05-21Mortgage

Mortgage satisfy charge full.

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2022-05-21Mortgage

Mortgage satisfy charge full.

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2022-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-10Incorporation

Memorandum articles.

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2022-05-10Resolution

Resolution.

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2021-11-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-23Accounts

Legacy.

Download
2021-11-10Other

Legacy.

Download
2021-11-10Other

Legacy.

Download
2021-08-24Officers

Change person director company with change date.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download

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