REAY LIMITED
LONDON EAGLECREST 2000 LIMITED

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Company number 03405952
Status Active
Incorporation Date 21 July 1997
Company Type Private Limited Company
Address SUITE 34, 67-68 HATTON GARDEN, LONDON, EC1N 8JY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 2 . The most likely internet sites of REAY LIMITED are www.reay.co.uk, and www.reay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reay Limited is a Private Limited Company. The company registration number is 03405952. Reay Limited has been working since 21 July 1997. The present status of the company is Active. The registered address of Reay Limited is Suite 34 67 68 Hatton Garden London Ec1n 8jy. . REAY, Pauline Susan is a Secretary of the company. REAY, Pauline Susan is a Director of the company. REAY, William James is a Director of the company. Secretary REAY, Mary Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
REAY, Pauline Susan
Appointed Date: 08 August 2006

Director
REAY, Pauline Susan
Appointed Date: 08 August 2006
60 years old

Director
REAY, William James
Appointed Date: 11 August 1997
61 years old

Resigned Directors

Secretary
REAY, Mary Anne
Resigned: 08 August 2006
Appointed Date: 11 August 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 August 1997
Appointed Date: 21 July 1997

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 August 1997
Appointed Date: 21 July 1997

Persons With Significant Control

Mrs Pauline Susan Reay
Notified on: 6 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William James Reay
Notified on: 6 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REAY LIMITED Events

08 Sep 2016
Confirmation statement made on 6 July 2016 with updates
28 Jun 2016
Total exemption full accounts made up to 31 December 2015
07 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2

02 Apr 2015
Total exemption full accounts made up to 31 December 2014
16 Jul 2014
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2

...
... and 52 more events
26 Aug 1997
Accounting reference date extended from 31/07/98 to 31/12/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

26 Aug 1997
Registered office changed on 26/08/97 from: 2ND floor osborn house 74-80 middlesex street london E1 7EZ
26 Aug 1997
New director appointed
26 Aug 1997
New secretary appointed
21 Jul 1997
Incorporation