REEF ESTATES (ALDGATE 2) LTD
Overview
| Company Name | REEF ESTATES (ALDGATE 2) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07932810 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REEF ESTATES (ALDGATE 2) LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is REEF ESTATES (ALDGATE 2) LTD located?
| Registered Office Address | 51 Welbeck Street W1G 9HL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REEF ESTATES (ALDGATE 2) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for REEF ESTATES (ALDGATE 2) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Registered office address changed from C/O Reef Estates Limited 14 Little Portland Street London W1W 8BN to 51 Welbeck Street London W1G 9HL on May 08, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 02, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 02, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 02, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Registration of charge 079328100001, created on Jul 11, 2014 | 73 pages | MR01 | ||||||||||
Annual return made up to Feb 02, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mr Stewart Alastair Deering on Nov 15, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 02, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Mr Edward Quentin Slater on Sep 18, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Edward Quentin Slater on Sep 18, 2012 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Feb 28, 2013 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Appointment of Mr John Thomas Woolstencroft as a director | 3 pages | AP01 | ||||||||||
Appointment of Asha Rani Sharma as a director | 3 pages | AP01 | ||||||||||
Appointment of Ashok Kumar Sharma as a director | 3 pages | AP01 | ||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||
Who are the officers of REEF ESTATES (ALDGATE 2) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLATER, Edward Quentin | Secretary | Welbeck Street W1G 9HL London 51 England | 166380330001 | |||||||
| DEERING, Stewart Alastair | Director | 14 Little Portland Street W1W 8BN London C/O Reef Estates Limited United Kingdom | England | British | Chartered Surveyor | 116463860005 | ||||
| SHARMA, Asha Rani | Director | Welbeck Street W1G 9HL London 51 England | England | British | None | 168556510001 | ||||
| SHARMA, Ashok Kumar | Director | Welbeck Street W1G 9HL London 51 England | England | British | None | 14232600002 | ||||
| SLATER, Edward Quentin | Director | Welbeck Street W1G 9HL London 51 England | United Kingdom | British | Chartered Accountant | 172394550001 | ||||
| SLATER, Piers Alexander | Director | Reading Road Upton OX11 9HP Didcot Upton Lodge Oxon United Kingdom | England | British | Chartered Surveyor | 78437990004 | ||||
| WOOLSTENCROFT, John Thomas | Director | Broomfield TA5 1AU Bridgwater Timbercombe House Somerset | England | British | None | 75452600002 |
Who are the persons with significant control of REEF ESTATES (ALDGATE 2) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Thomas Woolstencroft | Apr 06, 2016 | Welbeck Street W1G 9HL London 51 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does REEF ESTATES (ALDGATE 2) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 11, 2014 Delivered On Jul 16, 2014 | Outstanding | ||
Brief description The f/h land being 35 white church lane london t/no 232201. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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