Company number 03449760
Status Active
Incorporation Date 14 October 1997
Company Type Private Limited Company
Address 70 KINGSGATE ROAD, LONDON, NW6 4TE
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 seventy-six events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
GBP 300
. The most likely internet sites of REEDHOLM PROPERTIES LIMITED are www.reedholmproperties.co.uk, and www.reedholm-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Reedholm Properties Limited is a Private Limited Company.
The company registration number is 03449760. Reedholm Properties Limited has been working since 14 October 1997.
The present status of the company is Active. The registered address of Reedholm Properties Limited is 70 Kingsgate Road London Nw6 4te. . LIDA, Josh is a Secretary of the company. LIDA, Josh is a Director of the company. TOMAN, Giles Richard is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director JAMES, Mark has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
LIDA, Josh
Appointed Date: 11 March 1998
73 years old
Resigned Directors
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 04 March 1998
Appointed Date: 14 October 1997
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 04 March 1998
Appointed Date: 14 October 1997
Director
JAMES, Mark
Resigned: 06 August 1998
Appointed Date: 11 March 1998
55 years old
Persons With Significant Control
Mr Giles Richard Toman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REEDHOLM PROPERTIES LIMITED Events
03 Nov 2016
Confirmation statement made on 14 October 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
...
... and 66 more events
16 Mar 1998
Secretary resigned
09 Mar 1998
Registered office changed on 09/03/98 from: room 5 7 leonard street london EC2A 4AQ
09 Mar 1998
New director appointed
09 Mar 1998
Director resigned
14 Oct 1997
Incorporation
20 October 2005
Legal charge
Delivered: 21 October 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 12 arthur street lincoln.
20 October 2005
Legal charge
Delivered: 21 October 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 40 cross street lincoln.
25 April 2005
Legal charge
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: F/H property - 37 bernard street, lincoln.
15 April 2005
Legal charge
Delivered: 18 April 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: The f/h property k/a 7 edna street lincoln.
19 July 2004
Legal charge
Delivered: 30 July 2004
Status: Outstanding
Persons entitled: Mortgage Trust LTD
Description: 3 albert terrace lincoln LN5 8DG.
12 January 2004
Legal charge
Delivered: 28 January 2004
Status: Outstanding
Persons entitled: Mortgage Trust LTD
Description: 36 chelmsford street lincoln.
12 January 2004
Legal charge
Delivered: 28 January 2004
Status: Outstanding
Persons entitled: Mortgage Trust LTD
Description: 27 hope street lincoln.
22 August 2003
Legal charge
Delivered: 28 August 2003
Status: Outstanding
Persons entitled: Brittanic Money PLC
Description: 7 smith street lincoln.
25 July 2003
Legal charge
Delivered: 26 July 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 11 knight street lincoln LN5 8JY.
30 May 2003
Legal charge
Delivered: 5 June 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 39 bernard street lincoln.
28 February 2001
Legal mortgage (own account)
Delivered: 9 March 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 27 hope street lincoln. Assigns the goodwill of all…
25 August 2000
Legal mortgage
Delivered: 5 September 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Property k/a 3 albert terrace lincoln. Assigns the goodwill…
25 August 2000
Legal mortgage
Delivered: 5 September 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Property k/a 36 chelmsford street lincoln. Assigns the…
4 November 1999
Legal mortgage
Delivered: 10 November 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 12 arthur street lincoln. Assigns the goodwill of all…
18 August 1999
Legal mortgage
Delivered: 23 August 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 39 bernard street lincoln. Assigns the goodwill of all…
26 May 1999
Legal mortgage
Delivered: 29 May 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 21 bernard street lincoln. Assigns the goodwill of all…
26 May 1999
Legal mortgage (own account)
Delivered: 29 May 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 7 smith st,lincoln. Assigns the goodwill of all businesses…
19 March 1999
Legal mortgage (own account)
Delivered: 25 March 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 11 knight street lincoln. Assigns the goodwill of all…
19 March 1999
Legal mortgage (own account)
Delivered: 25 March 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 7 edna street lincoln. Assigns the goodwill of all…
19 March 1999
Legal mortgage (own account)
Delivered: 25 March 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 37 bernard street lincoln. Assigns the goodwill of all…
19 March 1999
Legal mortgage (own account)
Delivered: 25 March 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 40 cross street lincoln. Assigns the goodwill of all…