REFLEXBAY LIMITED

Hellopages » Greater London » Camden » NW1 1BA

Company number 02167400
Status Active
Incorporation Date 18 September 1987
Company Type Private Limited Company
Address 273 EVERSHOLT STREET, LONDON, NW1 1BA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 3 . The most likely internet sites of REFLEXBAY LIMITED are www.reflexbay.co.uk, and www.reflexbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Reflexbay Limited is a Private Limited Company. The company registration number is 02167400. Reflexbay Limited has been working since 18 September 1987. The present status of the company is Active. The registered address of Reflexbay Limited is 273 Eversholt Street London Nw1 1ba. The cash in hand is £0k. It is £0k against last year. . SILVERSTONE, Matthew Richard is a Secretary of the company. SILVERSTONE, Matthew Richard is a Director of the company. Secretary WRIGHT, Malcolm Andrew has been resigned. Director BOWEN, James Ronald has been resigned. Director HEAD, Timothy David has been resigned. Director WRIGHT, Malcolm Andrew has been resigned. The company operates in "Buying and selling of own real estate".


reflexbay Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SILVERSTONE, Matthew Richard
Appointed Date: 01 November 2001
Director
SILVERSTONE, Matthew Richard
Appointed Date: 05 September 2001
65 years old

Resigned Directors

Secretary
WRIGHT, Malcolm Andrew
Resigned: 30 October 2001
Director
BOWEN, James Ronald
Resigned: 01 September 2001
86 years old
Director
HEAD, Timothy David
Resigned: 18 June 2006
79 years old
Director
WRIGHT, Malcolm Andrew
Resigned: 28 June 2002
85 years old

Persons With Significant Control

Mr Matthew Richard Silverstone Ba Mba
Notified on: 20 September 2016
65 years old
Nature of control: Ownership of shares – 75% or more

REFLEXBAY LIMITED Events

20 Oct 2016
Accounts for a dormant company made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 22 September 2016 with updates
02 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 3
02 Nov 2015
Accounts for a dormant company made up to 31 March 2015
30 Oct 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 61 more events
02 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Dec 1987
Registered office changed on 02/12/87 from: 183-185 bermondsey st london SE1
02 Dec 1987
Memorandum and Articles of Association
02 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Sep 1987
Incorporation

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