REEVES LEASE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameREEVES LEASE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09462480
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of REEVES LEASE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is REEVES LEASE LIMITED located?

    Registered Office Address
    Third Floor One London Square
    Cross Lanes
    GU1 1UN Guildford
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REEVES LEASE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for REEVES LEASE LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for REEVES LEASE LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    15 pagesAA

    legacy

    46 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Satisfaction of charge 094624800007 in full

    1 pagesMR04

    Confirmation statement made on Feb 27, 2025 with no updates

    3 pagesCS01

    Registration of charge 094624800008, created on Dec 04, 2024

    44 pagesMR01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    16 pagesAA

    legacy

    45 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Feb 27, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Delphine Zelda Eskenazi as a director on Sep 12, 2023

    1 pagesTM01

    Termination of appointment of Kushagra Priyadarshi as a director on Nov 29, 2023

    1 pagesTM01

    Appointment of Cem Gunes Sel as a director on Nov 29, 2023

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    16 pagesAA

    legacy

    41 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Feb 27, 2023 with no updates

    3 pagesCS01

    Appointment of Mohammed Ahmed I a Al-Asmakh as a director on Feb 23, 2023

    2 pagesAP01

    Termination of appointment of Omer Acar as a director on Feb 23, 2023

    1 pagesTM01

    Appointment of Kushagra Priyadarshi as a director on Feb 23, 2023

    2 pagesAP01

    Termination of appointment of Kamal Rhazali as a director on Feb 23, 2023

    1 pagesTM01

    legacy

    3 pagesGUARANTEE2

    Who are the officers of REEVES LEASE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AL-ASMAKH, Mohammed Ahmed I A
    One London Square
    Cross Lanes
    GU1 1UN Guildford
    Third Floor
    Surrey
    United Kingdom
    Director
    One London Square
    Cross Lanes
    GU1 1UN Guildford
    Third Floor
    Surrey
    United Kingdom
    QatarQatari306711160001
    GRAY, Ian Archie
    One London Square
    Cross Lanes
    GU1 1UN Guildford
    Third Floor
    Surrey
    United Kingdom
    Director
    One London Square
    Cross Lanes
    GU1 1UN Guildford
    Third Floor
    Surrey
    United Kingdom
    EnglandBritish208074420001
    SEL, Cem Gunes
    One London Square
    Cross Lanes
    GU1 1UN Guildford
    Third Floor
    Surrey
    United Kingdom
    Director
    One London Square
    Cross Lanes
    GU1 1UN Guildford
    Third Floor
    Surrey
    United Kingdom
    QatarTurkish316640250001
    ALNERY INCORPORATIONS NO. 1 LIMITED
    E1 6AD London
    One Bishops Square
    United Kingdom
    Secretary
    E1 6AD London
    One Bishops Square
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02414443
    146125750001
    ACAR, Omer
    Rue Royale
    75008 Paris
    1
    France
    Director
    Rue Royale
    75008 Paris
    1
    France
    FranceFrench263520160001
    AL-MULLA, Hamad Abdulla
    Marina District
    Lusail City
    PO BOX 2977
    Doha
    Qatar
    Director
    Marina District
    Lusail City
    PO BOX 2977
    Doha
    Qatar
    QatarQatari254140410001
    DOGRA, Vijay Singh
    Gomti Nagar
    Sanskar 3/96 Vikas Khand
    Lucknow Uttar Pradash
    India
    Director
    Gomti Nagar
    Sanskar 3/96 Vikas Khand
    Lucknow Uttar Pradash
    India
    IndiaIndian156881010001
    ESKENAZI, Delphine Zelda
    Rue Royale
    75008 Paris
    1
    France
    Director
    Rue Royale
    75008 Paris
    1
    France
    FranceFrench261282860001
    FERNANDES, Ashley Leslie John
    Marina District
    Lusail City
    PO BOX 2977
    Doha
    Qatar
    Director
    Marina District
    Lusail City
    PO BOX 2977
    Doha
    Qatar
    QatarIndian254130790001
    MATTESON, Bret, Mr.
    39th Floor, 150 East 58th Street
    NY 10015 New York
    Ashkenazy Acquisition Corporation
    New York
    United States
    Director
    39th Floor, 150 East 58th Street
    NY 10015 New York
    Ashkenazy Acquisition Corporation
    New York
    United States
    United StatesAmerican234130960001
    MCANDREW, Jemma Kathleen
    Warwick Street
    W1B 5NH London
    30
    England
    Director
    Warwick Street
    W1B 5NH London
    30
    England
    EnglandBritish158043400001
    PRIYADARSHI, Kushagra
    One London Square
    Cross Lanes
    GU1 1UN Guildford
    Third Floor
    Surrey
    United Kingdom
    Director
    One London Square
    Cross Lanes
    GU1 1UN Guildford
    Third Floor
    Surrey
    United Kingdom
    QatarIndian306608820001
    RANKMORE, Victoria Jane
    E1 6AD London
    One Bishops Square
    United Kingdom
    Director
    E1 6AD London
    One Bishops Square
    United Kingdom
    United KingdomBritish168651500001
    RHAZALI, Kamal
    Marina District
    Lusail City
    PO BOX 2977
    Doha
    Qatar
    Director
    Marina District
    Lusail City
    PO BOX 2977
    Doha
    Qatar
    QatarFrench254146990001
    ROY, Sushanto
    Street 6 No.8
    Skopje
    Bardovci
    Macedonia
    Director
    Street 6 No.8
    Skopje
    Bardovci
    Macedonia
    MacedoniaMacedonian224405880001
    ROY, Svvapna
    Sahara Shaher, Vipul Khand
    Gomtinagar, Lucknow
    226010 Uttar Pradesh
    Swapna Kuti
    India
    Director
    Sahara Shaher, Vipul Khand
    Gomtinagar, Lucknow
    226010 Uttar Pradesh
    Swapna Kuti
    India
    IndiaMacedonian222068430001
    SAHARA, Subrata Roy
    Sahara Shaher, Vipul Khand
    Gomti Nagar, Lucknow
    226010 Uttar Pradesh
    Swapna Kuti
    India
    Director
    Sahara Shaher, Vipul Khand
    Gomti Nagar, Lucknow
    226010 Uttar Pradesh
    Swapna Kuti
    India
    IndiaIndian222068140001
    SRIVASTAVA, Om Prakash
    Mahanagar
    Lucknow
    226 006 Uttar Pradesh
    A-706 Sector C
    India
    Director
    Mahanagar
    Lucknow
    226 006 Uttar Pradesh
    A-706 Sector C
    India
    IndiaIndian67109120001
    STANLEY, Richard James
    Warwick Street
    W1B 5NH London
    30
    England
    Director
    Warwick Street
    W1B 5NH London
    30
    England
    United KingdomBritish122926860001
    WADHWA, Sandeep
    96 Kensington High Street
    W8 4SG London
    Pavilion Offices
    United Kingdom
    Director
    96 Kensington High Street
    W8 4SG London
    Pavilion Offices
    United Kingdom
    United Arab EmiratesIndian222950330001
    ALNERY INCORPORATIONS NO. 1 LIMITED
    E1 6AD London
    One Bishops Square
    United Kingdom
    Director
    E1 6AD London
    One Bishops Square
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02414443
    146125750001
    ALNERY INCORPORATIONS NO. 2 LIMITED
    E1 6AD London
    One Bishops Square
    United Kingdom
    Director
    E1 6AD London
    One Bishops Square
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02414459
    146125760001

    Who are the persons with significant control of REEVES LEASE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One London Square, Cross Lanes
    GU1 1UN Guildford
    Third Floor
    Surrey
    United Kingdom
    Apr 06, 2016
    One London Square, Cross Lanes
    GU1 1UN Guildford
    Third Floor
    Surrey
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04216917
    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.

    What are the latest statements on persons with significant control for REEVES LEASE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 27, 2017Feb 28, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    Does REEVES LEASE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Richard James Stanley
    30 Warwick Street
    W1B 5NH London
    receiver manager
    30 Warwick Street
    W1B 5NH London
    Jemma Kathleen Mcandrew
    30 Warwick Street
    W1B 5NH London
    receiver manager
    30 Warwick Street
    W1B 5NH London

    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