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REYNELLA ASSOCIATES LIMITED

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

This company is commonly known as Reynella Associates Limited. The company was founded 7 years ago and was given the registration number 10338644. The firm's registered office is in LONDON. You can find them at Michelmores Llp 12th Floor, 6 New Street Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:REYNELLA ASSOCIATES LIMITED
Company Number:10338644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Michelmores Llp 12th Floor, 6 New Street Square, London, England, EC4A 3BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodwater House, Pynes Hill, Exeter, England, EX2 5WR

Corporate Secretary30 April 2018Active
Flat 1, 10 Third Avenue, Frinton On Sea, England, CO13 9EG

Director19 August 2016Active
Flat 39, 205 Holland Park Avenue, Notting Hill, London, United Kingdom, W11 4XB

Secretary19 August 2016Active

People with Significant Control

Portland Investments Limited
Notified on:08 May 2018
Status:Active
Country of residence:Bermuda
Address:Canon's Court, 22 Victoria Street, Hamilton Hm12, Bermuda,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Graham Lockhart-Smith
Notified on:19 August 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:Flat 39, 205 Holland Park Avenue, London, England, W11 4XB
Nature of control:
  • Significant influence or control
Mr Michael Graham Lockhart-Smith
Notified on:19 August 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:Flat 1, 10 Third Avenue, Frinton On Sea, England, CO13 9EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2024-01-10Persons with significant control

Cessation of a person with significant control.

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2023-08-15Persons with significant control

Change to a person with significant control.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-08-14Officers

Change person director company with change date.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-02-21Address

Change registered office address company with date old address new address.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type micro entity.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-09-07Resolution

Resolution.

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2020-09-07Incorporation

Memorandum articles.

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2020-08-10Persons with significant control

Change to a person with significant control.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-02-14Officers

Termination secretary company with name termination date.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-08-20Persons with significant control

Change to a person with significant control.

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2018-08-17Confirmation statement

Confirmation statement with updates.

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2018-08-17Persons with significant control

Notification of a person with significant control.

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2018-08-17Persons with significant control

Cessation of a person with significant control.

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2018-06-28Capital

Capital allotment shares.

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2018-06-28Capital

Capital alter shares subdivision.

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