This company is commonly known as Reliance Executive Limited. The company was founded 16 years ago and was given the registration number 06302567. The firm's registered office is in LONDON. You can find them at 19-21 Catherine Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | RELIANCE EXECUTIVE LIMITED |
|---|---|---|
| Company Number | : | 06302567 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 2007 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19-21 Catherine Place, London, England, SW1E 6DX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19-21, Catherine Place, London, England, SW1E 6DX | Secretary | 01 February 2021 | Active |
| 19-21, Catherine Place, London, England, SW1E 6DX | Director | 05 July 2007 | Active |
| 19-21, Catherine Place, London, England, SW1E 6DX | Director | 01 February 2021 | Active |
| Oakleaves, 5 Barrington Park Gardens, Chalfont St. Giles, HP8 4SS | Secretary | 05 July 2007 | Active |
| 130-132, Buckingham Palace Road, London, United Kingdom, SW1W 9SA | Secretary | 12 December 2007 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Secretary | 04 July 2007 | Active |
| 2, Cadogan Gate, London, England, SW1X 0AT | Director | 01 April 2015 | Active |
| 130-132, Buckingham Palace Road, London, United Kingdom, SW1W 9SA | Director | 05 July 2007 | Active |
| 5, Orchard Avenue, Harpenden, AL5 2DW | Director | 11 September 2007 | Active |
| Boundary House, Cricketfield Road, Uxbridge, United Kingdom, UB8 1QG | Director | 05 January 2009 | Active |
| 130-132, Buckingham Palace Road, London, United Kingdom, SW1W 9SA | Director | 10 November 2011 | Active |
| 19-21, Catherine Place, London, England, SW1E 6DX | Director | 20 July 2018 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 04 July 2007 | Active |
| Reliance Trust Limited | ||
| Notified on | : | 02 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 19-21, Catherine Place, London, England, SW1E 6DX |
| Nature of control | : |
|
| Reliance Enablement Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Cadogan Gate, London, England, SW1X 0AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-18 | Change of name | Certificate change of name company. | Download |
| 2022-07-18 | Change of name | Change of name notice. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-30 | Officers | Termination director company with name termination date. | Download |
| 2021-11-29 | Capital | Capital allotment shares. | Download |
| 2021-11-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-11-22 | Capital | Legacy. | Download |
| 2021-11-22 | Insolvency | Legacy. | Download |
| 2021-11-22 | Resolution | Resolution. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-08 | Resolution | Resolution. | Download |
| 2021-04-08 | Incorporation | Memorandum articles. | Download |
| 2021-04-08 | Resolution | Resolution. | Download |
| 2021-04-08 | Capital | Capital allotment shares. | Download |
| 2021-04-08 | Capital | Capital allotment shares. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-09 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-09 | Officers | Appoint person director company with name date. | Download |
| 2020-08-26 | Address | Change registered office address company with date old address new address. | Download |
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