REEDBASE LIMITED

Hellopages » Greater London » Camden » WC1E 6AB

Company number 02352850
Status Active
Incorporation Date 27 February 1989
Company Type Private Limited Company
Address 91 GOWER STREET, LONDON, WC1E 6AB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 9,374.55 . The most likely internet sites of REEDBASE LIMITED are www.reedbase.co.uk, and www.reedbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reedbase Limited is a Private Limited Company. The company registration number is 02352850. Reedbase Limited has been working since 27 February 1989. The present status of the company is Active. The registered address of Reedbase Limited is 91 Gower Street London Wc1e 6ab. . CHOW, Derrick Ding Vic is a Secretary of the company. BAKER, David Leon is a Director of the company. CHOW, Derrick Ding Vic is a Director of the company. RAEBURN, Denis Graham is a Director of the company. UNGAR, Edward Gordon is a Director of the company. Secretary FAGHIHI NARAGHI, Ali Reza has been resigned. Secretary GOLDHILL, Michael Stuart has been resigned. Secretary OSBAND, Richard Anthony Simon has been resigned. Secretary RASHIDMANESH, Hamid has been resigned. Secretary WEBB, Peter Alexander has been resigned. Secretary ROXBOROUGH SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BACON, David Michael has been resigned. Director BAKER, David Leon has been resigned. Director BELL SALTER, Maria has been resigned. Director BLOOM, Patricia has been resigned. Director CHRONNELL, Gerald Francis has been resigned. Director CITYLINK GROUP LTD has been resigned. Director CITYLINK GROUP LTD has been resigned. Director DAVIS, Spencer has been resigned. Director DIAMOND, Sheila Millicent Norma has been resigned. Director ELLIS, Katharine Mary has been resigned. Director FAGHIHI NARAGHI, Ali Reza has been resigned. Director FATTAL, Elias Simon has been resigned. Director FATTAL, William Simon has been resigned. Director FOOTRING, Pauline has been resigned. Director GANDESHA, Parag Himatlal has been resigned. Director GERSHFIELD, Ivor has been resigned. Director GOLDHILL, Michael Stuart has been resigned. Director JONES, Stephen Michael has been resigned. Director JOSEPHS, Michael Stanley has been resigned. Director KIRCH, Nathan has been resigned. Director KIRKHAM, Eleanor Hilary has been resigned. Director LEWIS, David has been resigned. Director MOORE, Peter Gerald, Professor has been resigned. Director OSBAND, Richard Anthony Simon has been resigned. Director RACKE, Laurance Louis has been resigned. Director RASHIDMANESH, Hamid has been resigned. Director RUBIN, Richard Warren has been resigned. Director SANDERS, Geoffrey Clifford has been resigned. Director WEBB, Peter Alexander has been resigned. Director YOUNG-OF-GRAFFHAM, David Ivor, Lord has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CHOW, Derrick Ding Vic
Appointed Date: 21 May 2007

Director
BAKER, David Leon
Appointed Date: 01 August 2007
75 years old

Director
CHOW, Derrick Ding Vic
Appointed Date: 26 May 2005
57 years old

Director
RAEBURN, Denis Graham
Appointed Date: 12 March 2013
81 years old

Director
UNGAR, Edward Gordon
Appointed Date: 12 January 2011
50 years old

Resigned Directors

Secretary
FAGHIHI NARAGHI, Ali Reza
Resigned: 14 May 2001
Appointed Date: 18 January 2000

Secretary
GOLDHILL, Michael Stuart
Resigned: 01 February 1999

Secretary
OSBAND, Richard Anthony Simon
Resigned: 18 January 2000
Appointed Date: 01 February 1999

Secretary
RASHIDMANESH, Hamid
Resigned: 05 November 2002
Appointed Date: 14 May 2001

Secretary
WEBB, Peter Alexander
Resigned: 27 September 2004
Appointed Date: 17 May 2004

Secretary
ROXBOROUGH SECRETARIAL SERVICES LIMITED
Resigned: 06 February 2007
Appointed Date: 14 December 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 May 2004
Appointed Date: 13 January 2003

Director
BACON, David Michael
Resigned: 14 July 2005
Appointed Date: 24 April 2003
92 years old

Director
BAKER, David Leon
Resigned: 18 August 1999
Appointed Date: 25 March 1996
75 years old

Director
BELL SALTER, Maria
Resigned: 02 March 2002
Appointed Date: 26 March 2001
64 years old

Director
BLOOM, Patricia
Resigned: 19 January 1998
Appointed Date: 04 January 1996
85 years old

Director
CHRONNELL, Gerald Francis
Resigned: 20 April 2002
Appointed Date: 12 November 1999
87 years old

Director
CITYLINK GROUP LTD
Resigned: 12 June 2002
Appointed Date: 12 June 2002

Director
CITYLINK GROUP LTD
Resigned: 23 April 2002
Appointed Date: 19 April 2002

Director
DAVIS, Spencer
Resigned: 18 June 2010
Appointed Date: 17 September 2007
48 years old

Director
DIAMOND, Sheila Millicent Norma
Resigned: 31 March 1994
Appointed Date: 25 June 1991
91 years old

Director
ELLIS, Katharine Mary
Resigned: 03 February 1997
Appointed Date: 10 November 1993
94 years old

Director
FAGHIHI NARAGHI, Ali Reza
Resigned: 14 May 2001
Appointed Date: 12 November 1999
62 years old

Director
FATTAL, Elias Simon
Resigned: 23 April 2002
Appointed Date: 14 September 1999
83 years old

Director
FATTAL, William Simon
Resigned: 12 June 2002
Appointed Date: 01 February 1999
86 years old

Director
FOOTRING, Pauline
Resigned: 01 February 1999
Appointed Date: 27 January 1997
88 years old

Director
GANDESHA, Parag Himatlal
Resigned: 25 May 2004
Appointed Date: 12 June 2002
54 years old

Director
GERSHFIELD, Ivor
Resigned: 08 September 1993
97 years old

Director
GOLDHILL, Michael Stuart
Resigned: 01 February 1999
102 years old

Director
JONES, Stephen Michael
Resigned: 10 October 2007
Appointed Date: 26 May 2005
56 years old

Director
JOSEPHS, Michael Stanley
Resigned: 01 February 1999
Appointed Date: 16 June 1993
102 years old

Director
KIRCH, Nathan
Resigned: 31 July 2006
Appointed Date: 12 June 2002
93 years old

Director
KIRKHAM, Eleanor Hilary
Resigned: 12 May 2004
Appointed Date: 12 June 2002
54 years old

Director
LEWIS, David
Resigned: 03 February 1997
Appointed Date: 25 July 1991
113 years old

Director
MOORE, Peter Gerald, Professor
Resigned: 16 May 1997
Appointed Date: 10 November 1993
97 years old

Director
OSBAND, Richard Anthony Simon
Resigned: 02 May 2001
Appointed Date: 04 February 1999
76 years old

Director
RACKE, Laurance Louis
Resigned: 22 March 2002
Appointed Date: 01 February 1999
81 years old

Director
RASHIDMANESH, Hamid
Resigned: 05 November 2002
Appointed Date: 26 March 2001
53 years old

Director
RUBIN, Richard Warren
Resigned: 12 March 2002
Appointed Date: 26 March 2001
85 years old

Director
SANDERS, Geoffrey Clifford
Resigned: 26 May 2005
Appointed Date: 21 June 2004
86 years old

Director
WEBB, Peter Alexander
Resigned: 27 September 2004
Appointed Date: 17 May 2004
47 years old

Director
YOUNG-OF-GRAFFHAM, David Ivor, Lord
Resigned: 17 November 2015
Appointed Date: 12 June 2002
93 years old

REEDBASE LIMITED Events

21 Mar 2017
Confirmation statement made on 27 February 2017 with updates
29 Nov 2016
Full accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 9,374.55

01 Dec 2015
Full accounts made up to 31 March 2015
19 Nov 2015
Termination of appointment of David Ivor Young-of-Graffham as a director on 17 November 2015
...
... and 172 more events
11 Apr 1989
Director resigned;new director appointed

11 Apr 1989
Registered office changed on 11/04/89 from: 2 baches street london N1 6UB

03 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

21 Mar 1989
Memorandum and Articles of Association
27 Feb 1989
Incorporation

REEDBASE LIMITED Charges

24 June 1991
Legal charge
Delivered: 5 July 1991
Status: Satisfied on 26 February 2013
Persons entitled: Barclays Bank PLC
Description: Land at nottingham terrace and york terrace west, l/b of…