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REYNOLDS ST DEVELOPMENT LTD

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

This company is commonly known as Reynolds St Development Ltd. The company was founded 5 years ago and was given the registration number 12197562. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:REYNOLDS ST DEVELOPMENT LTD
Company Number:12197562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:71-75 Shelton Street, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

Director23 May 2020Active
37, Ballagh Road, Newcastle, Northern Ireland, BT33 0LA

Secretary09 September 2019Active
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

Secretary09 September 2019Active
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

Director23 January 2021Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director30 October 2020Active
34, Charlotte Street, Manchester, England, M1 4FD

Director26 October 2020Active
37, Ballagh Road, Newcastle, Northern Ireland, BT33 0LA

Director09 September 2019Active
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

Director23 May 2020Active
23, Laverne Drive, Warrington, United Kingdom, WA5 3TR

Director09 September 2019Active

People with Significant Control

Mr Hao Gia Lam
Notified on:12 July 2020
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:34, Charlotte Street, Manchester, England, M1 4FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Hao Gia Lam
Notified on:12 July 2020
Status:Active
Date of birth:December 1972
Nationality:English
Address:71-75, Shelton Street, London, WC2H 9JQ
Nature of control:
  • Significant influence or control
Mr Colin Raymond Gorman
Notified on:09 September 2019
Status:Active
Date of birth:December 1969
Nationality:Irish
Country of residence:Northern Ireland
Address:37, Ballagh Road, Newcastle, Northern Ireland, BT33 0LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Michael Luc
Notified on:09 September 2019
Status:Active
Date of birth:December 1997
Nationality:British
Country of residence:United Kingdom
Address:23, Laverne Drive, Warrington, United Kingdom, WA5 3TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Colin Gorman
Notified on:09 September 2019
Status:Active
Date of birth:December 1969
Nationality:Irish
Country of residence:Northern Ireland
Address:37, Ballagh Road, Newcastle, Northern Ireland, BT33 0LA
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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