This company is commonly known as Reliance Square Ltd. The company was founded 4 years ago and was given the registration number 12302159. The firm's registered office is in LONDON. You can find them at 29 New Inn Yard, Shoreditch, London, Greater London. This company's SIC code is 93130 - Fitness facilities.
Name | : | RELIANCE SQUARE LTD |
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Company Number | : | 12302159 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 November 2019 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 29 New Inn Yard, Shoreditch, London, Greater London, United Kingdom, EC2A 3EY |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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185a, Farnham Road, Slough, SL1 4XS | Director | 31 December 2019 | Active |
185a, Farnham Road, Slough, SL1 4XS | Director | 01 June 2021 | Active |
185a, Farnham Road, Slough, SL1 4XS | Director | 31 December 2019 | Active |
185a, Farnham Road, Slough, SL1 4XS | Director | 06 November 2019 | Active |
185a, Farnham Road, Slough, SL1 4XS | Director | 31 December 2019 | Active |
185a, Farnham Road, Slough, SL1 4XS | Director | 31 December 2019 | Active |
Eardley House, 182-184 Campden Hill Road, London, United Kingdom, W8 7AS | Director | 31 December 2019 | Active |
Piper Vi Gp Llp | ||
Notified on | : | 31 December 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Eardley House, 182-184 Campden Hill Road, London, England, W8 7AS |
Nature of control | : |
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Piper Pe Llp | ||
Notified on | : | 31 December 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Eardley House, 182-184 Campden Hill Road, London, England, W8 7AS |
Nature of control | : |
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Miss Joan Elizabeth Murphy | ||
Notified on | : | 06 November 2019 |
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Status | : | Active |
Date of birth | : | February 1981 |
Nationality | : | New Zealander |
Country of residence | : | United Kingdom |
Address | : | 29 New Inn Yard, Shoreditch, London, United Kingdom, EC2A 3EY |
Nature of control | : |
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Date | Category | Description | |
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2023-05-09 | Gazette | Gazette dissolved compulsory. | Download |
2023-01-26 | Address | Change registered office address company with date old address new address. | Download |
2022-11-29 | Gazette | Gazette notice compulsory. | Download |
2021-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-05 | Officers | Change person director company with change date. | Download |
2021-11-05 | Officers | Change person director company with change date. | Download |
2021-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-03 | Accounts | Change account reference date company previous extended. | Download |
2021-06-16 | Incorporation | Memorandum articles. | Download |
2021-06-16 | Resolution | Resolution. | Download |
2021-06-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-06-03 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-03 | Capital | Capital allotment shares. | Download |
2021-06-03 | Capital | Capital allotment shares. | Download |
2021-06-03 | Officers | Termination director company with name termination date. | Download |
2021-06-03 | Officers | Appoint person director company with name date. | Download |
2020-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-21 | Capital | Capital alter shares subdivision. | Download |
2020-01-21 | Capital | Capital allotment shares. | Download |
2020-01-21 | Capital | Capital name of class of shares. | Download |
2020-01-21 | Capital | Capital variation of rights attached to shares. | Download |
2020-01-16 | Resolution | Resolution. | Download |
2020-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
2020-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
2020-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
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