REINO PROPERTIES LIMITED

REINO PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREINO PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10084183
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of REINO PROPERTIES LIMITED?

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

    Where is REINO PROPERTIES LIMITED located?

    Registered Office Address
    Bank House
    81 St Judes Road
    TW20 0DF Englefield Green
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REINO PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for REINO PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

    Confirmation statement made on Mar 23, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 23, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    7 pagesCS01

    Termination of appointment of Mark Charles Waldron as a director on Feb 01, 2017

    1 pagesTM01

    Appointment of Mr Mark Charles Waldron as a director on Apr 28, 2016

    2 pagesAP01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of REINO PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EXCEED COSEC SERVICES LIMITED
    81 St Judes Road
    TW20 0DF Englefield Green
    Bank House
    United Kingdom
    Secretary
    81 St Judes Road
    TW20 0DF Englefield Green
    Bank House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4419897
    81784690003
    ADAMS, Marius Louis
    81 St Judes Road
    TW20 0DF Englefield Green
    Bank House
    United Kingdom
    Director
    81 St Judes Road
    TW20 0DF Englefield Green
    Bank House
    United Kingdom
    South AfricaSouth AfricanBusiness Man206445880001
    DE BEER, Nicolene
    81 St Judes Road
    TW20 0DF Englefield Green
    Bank House
    United Kingdom
    Director
    81 St Judes Road
    TW20 0DF Englefield Green
    Bank House
    United Kingdom
    South AfricaSouth AfricanOccupational Therapist206445890001
    WALDRON, Mark Charles
    HP2 4JN Hemel Hempstead
    68 White Hart Drive
    Hertfordshire
    England
    Director
    HP2 4JN Hemel Hempstead
    68 White Hart Drive
    Hertfordshire
    England
    EnglandBritishRetail Manager207728870001

    Who are the persons with significant control of REINO PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marius Louis Adams
    81 St Judes Road
    0186 Englefield Green
    Bank House
    Surrey
    United Kingdom
    Apr 06, 2016
    81 St Judes Road
    0186 Englefield Green
    Bank House
    Surrey
    United Kingdom
    No
    Nationality: South African
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Miss Nicolene De Beer
    0186 Moregloed
    1243 Karriboom Street
    Pretoria
    South Africa
    Apr 06, 2016
    0186 Moregloed
    1243 Karriboom Street
    Pretoria
    South Africa
    No
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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