REED EXECUTIVE LIMITED
LONDON

Hellopages » Greater London » Camden » WC2A 1DT
Company number 02061422
Status Active
Incorporation Date 3 October 1986
Company Type Private Limited Company
Address ACADEMY COURT, 94 CHANCERY LANE, LONDON, WC2A 1DT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Richard Post as a director on 24 March 2017; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of REED EXECUTIVE LIMITED are www.reedexecutive.co.uk, and www.reed-executive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reed Executive Limited is a Private Limited Company. The company registration number is 02061422. Reed Executive Limited has been working since 03 October 1986. The present status of the company is Active. The registered address of Reed Executive Limited is Academy Court 94 Chancery Lane London Wc2a 1dt. . EDMUNDS, Joan is a Secretary of the company. EDMUNDS, Joan is a Director of the company. REED, James Andrew is a Director of the company. Director BEAL, Derek George has been resigned. Director BICHARD, Michael, Sir has been resigned. Director EYSENCK, Michael William, Professor has been resigned. Director KELLY, Christopher Michael has been resigned. Director MCHENRY, Robert Edward, Dr has been resigned. Director NEWHAM, Mary has been resigned. Director POST, Richard has been resigned. Director REED, Alec Edward has been resigned. Director RENNIE, Ann Elizabeth has been resigned. Director SAWYER, Tom, Lord has been resigned. Director SHETH, Pranlal has been resigned. Director WHITTAKER, Michael Jeffrey has been resigned. Director WITNEY, Frances Mary has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary

Director
EDMUNDS, Joan
Appointed Date: 01 September 1993
75 years old

Director
REED, James Andrew
Appointed Date: 27 November 1992
62 years old

Resigned Directors

Director
BEAL, Derek George
Resigned: 10 October 2013
73 years old

Director
BICHARD, Michael, Sir
Resigned: 02 April 2004
Appointed Date: 01 October 2002
79 years old

Director
EYSENCK, Michael William, Professor
Resigned: 09 June 2003
Appointed Date: 02 January 2002
81 years old

Director
KELLY, Christopher Michael
Resigned: 31 January 1997
80 years old

Director
MCHENRY, Robert Edward, Dr
Resigned: 03 April 2000
Appointed Date: 01 October 1998
80 years old

Director
NEWHAM, Mary
Resigned: 31 May 1996
90 years old

Director
POST, Richard
Resigned: 24 March 2017
Appointed Date: 13 September 2011
63 years old

Director
REED, Alec Edward
Resigned: 31 March 2004
91 years old

Director
RENNIE, Ann Elizabeth
Resigned: 23 June 1995
Appointed Date: 01 October 1993
69 years old

Director
SAWYER, Tom, Lord
Resigned: 05 July 2001
Appointed Date: 11 February 1999
82 years old

Director
SHETH, Pranlal
Resigned: 04 June 1993
101 years old

Director
WHITTAKER, Michael Jeffrey
Resigned: 26 May 1998
87 years old

Director
WITNEY, Frances Mary
Resigned: 24 November 1997
Appointed Date: 05 January 1995
64 years old

Persons With Significant Control

Mr James Andrew Reed
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

REED EXECUTIVE LIMITED Events

07 Apr 2017
Full accounts made up to 30 June 2016
24 Mar 2017
Termination of appointment of Richard Post as a director on 24 March 2017
27 Sep 2016
Confirmation statement made on 18 September 2016 with updates
25 Jul 2016
Auditor's resignation
25 Jul 2016
Auditor's resignation
...
... and 164 more events
24 Nov 1986
New director appointed

24 Nov 1986
Director resigned;new director appointed

24 Nov 1986
Registered office changed on 24/11/86 from: 35 basinghall street, london, EC2V 5DB

30 Oct 1986
Company type changed from pri to PLC

03 Oct 1986
Certificate of Incorporation

REED EXECUTIVE LIMITED Charges

9 September 1991
Guarantee & debenture
Delivered: 27 September 1991
Status: Satisfied on 15 July 2006
Persons entitled: Barclays Bank PLC
Description: (See doc M537C for full details).. Fixed and floating…
30 April 1991
Guarantee & debenture
Delivered: 17 May 1991
Status: Satisfied on 29 November 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…