REEDTOUR LIMITED
TAVISTOCK SQUARE

Hellopages » Greater London » Camden » WC1H 9LG

Company number 02858241
Status Active
Incorporation Date 29 September 1993
Company Type Private Limited Company
Address C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of REEDTOUR LIMITED are www.reedtour.co.uk, and www.reedtour.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reedtour Limited is a Private Limited Company. The company registration number is 02858241. Reedtour Limited has been working since 29 September 1993. The present status of the company is Active. The registered address of Reedtour Limited is C O Rayner Essex Tavistock House South Tavistock Square London Wc1h 9lg. . MCHUGH, Samina is a Secretary of the company. KHAN, Mohammed Safdar is a Director of the company. MCHUGH, Samina is a Director of the company. Secretary BAKER, Jean Margaret has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCHUGH, Samina
Appointed Date: 23 November 2007
Director
KHAN, Mohammed Safdar
Appointed Date: 13 October 1993
87 years old
Director
MCHUGH, Samina
Appointed Date: 23 November 2007
59 years old

Resigned Directors

Secretary
BAKER, Jean Margaret
Resigned: 30 April 2007
Appointed Date: 13 October 1993
Secretary
CR SECRETARIES LIMITED
Resigned: 22 November 2007
Appointed Date: 30 April 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 October 1993
Appointed Date: 29 September 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 October 1993
Appointed Date: 29 September 1993

Persons With Significant Control

Mohammed Safdar Khan
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

REEDTOUR LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Oct 2016
Confirmation statement made on 20 September 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 30 April 2015
22 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
03 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 52 more events
17 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Nov 1993
Particulars of mortgage/charge
27 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Oct 1993
Registered office changed on 26/10/93 from: classic house 174/180 old street london EC1V 9BP
29 Sep 1993
Incorporation

REEDTOUR LIMITED Charges

1 August 2001
Debenture
Delivered: 7 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 1993
Legal charge
Delivered: 16 November 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 30 heath streeet hampstead camden london.

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