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REUBEN & MORGAN (WARWICK ST) LIMITED

REUBEN & MORGAN (WARWICK ST) LIMITED

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

    • Overview

    Company NameREUBEN & MORGAN (WARWICK ST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11453019
    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 REUBEN & MORGAN (WARWICK ST) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is REUBEN & MORGAN (WARWICK ST) LIMITED located?

    Registered Office Address
    14 Berkeley Street
    6th Floor
    W1J 8DX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REUBEN & MORGAN (WARWICK ST) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for REUBEN & MORGAN (WARWICK ST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 02, 2022 with updates

    		4 pagesCS01

    Cessation of Nicholas Paul Gold as a person with significant control on Feb 02, 2022

    		1 pagesPSC07

    Termination of appointment of Nicholas Paul Gold as a director on Feb 02, 2022

    		1 pagesTM01

    Registered office address changed from 14 6th Floor Berkeley Street London W1J 8DX England to 14 Berkeley Street 6th Floor London W1J 8DX on Jan 12, 2022

    		1 pagesAD01

    Registered office address changed from 144 Barrells Down Road Bishop's Stortford CM23 2SZ England to 14 6th Floor Berkeley Street London W1J 8DX on Jan 12, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Oct 02, 2021 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Oct 02, 2020 with no updates

    		3 pagesCS01

    Cessation of Daniel Andrew Pittack as a person with significant control on Jan 31, 2019

    		1 pagesPSC07

    Registered office address changed from Second Floor Clearwater House 4-7 Manchester Street London W1U 3AE England to 144 Barrells Down Road Bishop's Stortford CM23 2SZ on Jun 29, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Oct 02, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 05, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Daniel Andrew Pittack as a director on Jan 31, 2019

    		1 pagesTM01

    Registered office address changed from 102 Belsize Lane London NW3 5BB United Kingdom to Second Floor Clearwater House 4-7 Manchester Street London W1U 3AE on Dec 04, 2018

    		1 pagesAD01

    Current accounting period shortened from Jul 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 06, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 06, 2018

    Statement of capital on Jul 06, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of REUBEN & MORGAN (WARWICK ST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENNIS, Jonathan Craig
    Berkeley Street
    6th Floor
    W1J 8DX London
    14
    England
    		Director
    Berkeley Street
    6th Floor
    W1J 8DX London
    14
    England
    		United KingdomBritish214218000001
    GOLD, Nicholas Paul
    Berkeley Street
    6th Floor
    W1J 8DX London
    14
    England
    		Director
    Berkeley Street
    6th Floor
    W1J 8DX London
    14
    England
    		EnglandBritish53606570002
    PITTACK, Daniel Andrew
    Clearwater House
    4-7 Manchester Street
    W1U 3AE London
    Second Floor
    England
    		Director
    Clearwater House
    4-7 Manchester Street
    W1U 3AE London
    Second Floor
    England
    		United KingdomBritish183767410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REUBEN & MORGAN (WARWICK ST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Paul Gold
    Berkeley Street
    6th Floor
    W1J 8DX London
    14
    England
    		Jul 06, 2018
    Berkeley Street
    6th Floor
    W1J 8DX London
    14
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Daniel Andrew Pittack
    Barrells Down Road
    CM23 2SZ Bishop's Stortford
    144
    England
    		Jul 06, 2018
    Barrells Down Road
    CM23 2SZ Bishop's Stortford
    144
    England
    		Yes
    Nationality: British
    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.
    Mr Jonathan Craig Dennis
    Berkeley Street
    6th Floor
    W1J 8DX London
    14
    England
    		Jul 06, 2018
    Berkeley Street
    6th Floor
    W1J 8DX London
    14
    England
    		No
    Nationality: British
    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.
    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