REEVES LEASE LIMITED
Overview
| Company Name | REEVES LEASE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09462480 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for REEVES LEASE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REEVES LEASE LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for REEVES LEASE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge 094624800007 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 094624800008, created on Dec 04, 2024 | 44 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Delphine Zelda Eskenazi as a director on Sep 12, 2023 | 1 pages | TM01 | ||
Termination of appointment of Kushagra Priyadarshi as a director on Nov 29, 2023 | 1 pages | TM01 | ||
Appointment of Cem Gunes Sel as a director on Nov 29, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mohammed Ahmed I a Al-Asmakh as a director on Feb 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of Omer Acar as a director on Feb 23, 2023 | 1 pages | TM01 | ||
Appointment of Kushagra Priyadarshi as a director on Feb 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kamal Rhazali as a director on Feb 23, 2023 | 1 pages | TM01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of REEVES LEASE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AL-ASMAKH, Mohammed Ahmed I A | Director | One London Square Cross Lanes GU1 1UN Guildford Third Floor Surrey United Kingdom | Qatar | Qatari | 306711160001 | |||||||||
| GRAY, Ian Archie | Director | One London Square Cross Lanes GU1 1UN Guildford Third Floor Surrey United Kingdom | England | British | 208074420001 | |||||||||
| SEL, Cem Gunes | Director | One London Square Cross Lanes GU1 1UN Guildford Third Floor Surrey United Kingdom | Qatar | Turkish | 316640250001 | |||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Secretary | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| ACAR, Omer | Director | Rue Royale 75008 Paris 1 France | France | French | 263520160001 | |||||||||
| AL-MULLA, Hamad Abdulla | Director | Marina District Lusail City PO BOX 2977 Doha Qatar | Qatar | Qatari | 254140410001 | |||||||||
| DOGRA, Vijay Singh | Director | Gomti Nagar Sanskar 3/96 Vikas Khand Lucknow Uttar Pradash India | India | Indian | 156881010001 | |||||||||
| ESKENAZI, Delphine Zelda | Director | Rue Royale 75008 Paris 1 France | France | French | 261282860001 | |||||||||
| FERNANDES, Ashley Leslie John | Director | Marina District Lusail City PO BOX 2977 Doha Qatar | Qatar | Indian | 254130790001 | |||||||||
| MATTESON, Bret, Mr. | Director | 39th Floor, 150 East 58th Street NY 10015 New York Ashkenazy Acquisition Corporation New York United States | United States | American | 234130960001 | |||||||||
| MCANDREW, Jemma Kathleen | Director | Warwick Street W1B 5NH London 30 England | England | British | 158043400001 | |||||||||
| PRIYADARSHI, Kushagra | Director | One London Square Cross Lanes GU1 1UN Guildford Third Floor Surrey United Kingdom | Qatar | Indian | 306608820001 | |||||||||
| RANKMORE, Victoria Jane | Director | E1 6AD London One Bishops Square United Kingdom | United Kingdom | British | 168651500001 | |||||||||
| RHAZALI, Kamal | Director | Marina District Lusail City PO BOX 2977 Doha Qatar | Qatar | French | 254146990001 | |||||||||
| ROY, Sushanto | Director | Street 6 No.8 Skopje Bardovci Macedonia | Macedonia | Macedonian | 224405880001 | |||||||||
| ROY, Svvapna | Director | Sahara Shaher, Vipul Khand Gomtinagar, Lucknow 226010 Uttar Pradesh Swapna Kuti India | India | Macedonian | 222068430001 | |||||||||
| SAHARA, Subrata Roy | Director | Sahara Shaher, Vipul Khand Gomti Nagar, Lucknow 226010 Uttar Pradesh Swapna Kuti India | India | Indian | 222068140001 | |||||||||
| SRIVASTAVA, Om Prakash | Director | Mahanagar Lucknow 226 006 Uttar Pradesh A-706 Sector C India | India | Indian | 67109120001 | |||||||||
| STANLEY, Richard James | Director | Warwick Street W1B 5NH London 30 England | United Kingdom | British | 122926860001 | |||||||||
| WADHWA, Sandeep | Director | 96 Kensington High Street W8 4SG London Pavilion Offices United Kingdom | United Arab Emirates | Indian | 222950330001 | |||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125760001 |
Who are the persons with significant control of REEVES LEASE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ghh Holdings Limited | Apr 06, 2016 | One London Square, Cross Lanes GU1 1UN Guildford Third Floor Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for REEVES LEASE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 27, 2017 | Feb 28, 2017 | The 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 Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
|
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