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REISS PROPERTY INVESTMENTS LIMITED

REISS PROPERTY INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREISS PROPERTY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05945118
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REISS PROPERTY INVESTMENTS LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is REISS PROPERTY INVESTMENTS LIMITED located?

    Registered Office Address
    First Floor, White Lion House
    64a Highgate High Street
    N6 5HX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of REISS PROPERTY INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLASGOW NO.2 LIMITEDSep 25, 2006Sep 25, 2006

    What are the latest accounts for REISS PROPERTY INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for REISS PROPERTY INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2025
    Next Confirmation Statement DueOct 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2024
    OverdueNo

    What are the latest filings for REISS PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Simon Joseph as a director on Aug 13, 2025

    		2 pagesAP01

    Termination of appointment of Darren Russell Reiss as a director on Jul 28, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Sep 25, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Rosemary June Reiss as a director on Jan 22, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Sep 25, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed glasgow no.2 LIMITED\certificate issued on 19/04/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 19, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 18, 2023

    		RES15

    Register inspection address has been changed from Heydon Lodge, Flint Cross Newmarket Road Heydon Royston SG8 7PN United Kingdom to Stonecross, Trumpington High Street Cambridge CB2 9SU

    		1 pagesAD02

    Confirmation statement made on Sep 25, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Appointment of Mr Darren Russell Reiss as a director on Jun 23, 2022

    		2 pagesAP01

    Change of details for Reiss Family Holdings Limited as a person with significant control on Mar 02, 2022

    		2 pagesPSC05

    Notification of Reiss Family Holdings Limited as a person with significant control on Dec 17, 2021

    		2 pagesPSC02

    Cessation of David Anthony Reiss as a person with significant control on Dec 17, 2021

    		1 pagesPSC07

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Sep 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Sep 25, 2020 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to Heydon Lodge, Flint Cross Newmarket Road Heydon Royston SG8 7PN

    		1 pagesAD02

    Confirmation statement made on Sep 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 25, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Rosemary June Reiss on Jul 31, 2018

    		2 pagesCH01

    Director's details changed for Mr David Anthony Reiss on Jul 31, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of REISS PROPERTY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOSEPH, Simon
    64a Highgate High Street
    N6 5HX London
    First Floor, White Lion House
    United Kingdom
    		Director
    64a Highgate High Street
    N6 5HX London
    First Floor, White Lion House
    United Kingdom
    		EnglandBritishCompany Director339156970001
    REISS, David Anthony
    64a Highgate High Street
    N6 5HX London
    First Floor, White Lion House
    United Kingdom
    		Director
    64a Highgate High Street
    N6 5HX London
    First Floor, White Lion House
    United Kingdom
    		United KingdomBritishManaging Director62160970003
    DOWNES, Steven Richard
    12 Picton Place
    W1U 1BW London
    Reiss Building
    England
    		Secretary
    12 Picton Place
    W1U 1BW London
    Reiss Building
    England
    		British27274570001
    MCS FORMATIONS LIMITED
    235 Old Marylebone Road
    NW1 5QT London
    		Secretary
    235 Old Marylebone Road
    NW1 5QT London
    		69736830002
    REISS, Darren Russell, Mr.
    64a Highgate High Street
    N6 5HX London
    First Floor, White Lion House
    United Kingdom
    		Director
    64a Highgate High Street
    N6 5HX London
    First Floor, White Lion House
    United Kingdom
    		United KingdomBritishCompany Director155891750003
    REISS, Rosemary June
    64a Highgate High Street
    N6 5HX London
    First Floor, White Lion House
    United Kingdom
    		Director
    64a Highgate High Street
    N6 5HX London
    First Floor, White Lion House
    United Kingdom
    		EnglandBritishDirector82304650002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REISS PROPERTY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    64a Highgate High Street
    N6 5HX London
    First Floor, White Lion House
    United Kingdom
    		Dec 17, 2021
    64a Highgate High Street
    N6 5HX London
    First Floor, White Lion House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number13502578
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Anthony Reiss
    64a Highgate High Street
    N6 5HX London
    First Floor, White Lion House
    United Kingdom
    		Apr 06, 2016
    64a Highgate High Street
    N6 5HX London
    First Floor, White Lion House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0