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REWORKS LONDON LTD

REWORKS LONDON LTD

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

    • Overview

    Company NameREWORKS LONDON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14493469
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of REWORKS LONDON LTD?

    • Construction of domestic buildings (41202) / Construction
    • Plumbing, heat and air-conditioning installation (43220) / Construction
    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is REWORKS LONDON LTD located?

    Registered Office Address
    120 Pall Mall
    SW1Y 5EA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REWORKS LONDON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for REWORKS LONDON LTD?

    Last Confirmation Statement Made Up ToNov 17, 2025
    Next Confirmation Statement DueDec 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2024
    OverdueNo

    What are the latest filings for REWORKS LONDON LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 17, 2023 with updates

    		4 pagesCS01

    Cessation of Besjan Mustafa as a person with significant control on Jun 29, 2023

    		1 pagesPSC07

    Notification of Fenzi Group Holdings Ltd as a person with significant control on Jun 29, 2023

    		2 pagesPSC02

    Notification of Rm Co Holdings Ltd as a person with significant control on Sep 05, 2023

    		4 pagesPSC02

    Cessation of Maximilian Roesner as a person with significant control on Sep 05, 2023

    		3 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: directors authorisation to take part in the decision making process in connection with transfer of shares 14/08/2023
    		RES13

    Registered office address changed from 176/178 Brompton Road 2nd Floor London SW3 1HQ United Kingdom to 120 Pall Mall London SW1Y 5EA on Mar 27, 2023

    		1 pagesAD01

    Current accounting period extended from Nov 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Statement of capital following an allotment of shares on Dec 16, 2022

    • Capital: GBP 250,000
    		3 pagesSH01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 18, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 18, 2022

    Statement of capital on Nov 18, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of REWORKS LONDON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUSTAFA, Besjan
    Pall Mall
    SW1Y 5EA London
    120
    England
    		Director
    Pall Mall
    SW1Y 5EA London
    120
    England
    		EnglandBritishDirector302418290001
    ROESNER, Maximilian, Mr.
    Pall Mall
    SW1Y 5EA London
    120
    England
    		Director
    Pall Mall
    SW1Y 5EA London
    120
    England
    		EnglandGermanDirector269258070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REWORKS LONDON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pall Mall
    SW1Y 5EA London
    120
    United Kingdom
    		Sep 05, 2023
    Pall Mall
    SW1Y 5EA London
    120
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14889356
    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.
    Edison Road
    DA16 3NG Welling
    80
    England
    		Jun 29, 2023
    Edison Road
    DA16 3NG Welling
    80
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number14970437
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    Mr. Maximilian Roesner
    Pall Mall
    SW1Y 5EA London
    120
    England
    		Nov 18, 2022
    Pall Mall
    SW1Y 5EA London
    120
    England
    		Yes
    Nationality: German
    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.
    • 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.
    Mr Besjan Mustafa
    Pall Mall
    SW1Y 5EA London
    120
    England
    		Nov 18, 2022
    Pall Mall
    SW1Y 5EA London
    120
    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.
    • 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.
    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