REVERIE ESTATES 1 LIMITED
LONDON

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Company number 08313652
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address 6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Audited abridged accounts made up to 30 April 2016; Confirmation statement made on 30 November 2016 with updates; Appointment of Mr Lambros Hadjiioannou as a director on 12 February 2016. The most likely internet sites of REVERIE ESTATES 1 LIMITED are www.reverieestates1.co.uk, and www.reverie-estates-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Reverie Estates 1 Limited is a Private Limited Company. The company registration number is 08313652. Reverie Estates 1 Limited has been working since 30 November 2012. The present status of the company is Active. The registered address of Reverie Estates 1 Limited is 6th Floor Charles House 108 110 Finchley Road London Nw3 5jj. . CHRISTOU, Christopher is a Director of the company. HADJIIOANNOU, Lambros is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CHRISTOU, Christopher
Appointed Date: 30 November 2012
64 years old
Director
HADJIIOANNOU, Lambros
Appointed Date: 12 February 2016
47 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 30 November 2012
Appointed Date: 30 November 2012
82 years old

Persons With Significant Control

Mr Yiannakis Christodoulou
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

REVERIE ESTATES 1 LIMITED Events

06 Feb 2017
Audited abridged accounts made up to 30 April 2016
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
07 Mar 2016
Appointment of Mr Lambros Hadjiioannou as a director on 12 February 2016
03 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
21 Jan 2016
Accounts for a small company made up to 30 April 2015
...
... and 7 more events
07 Nov 2013
Current accounting period extended from 30 November 2013 to 30 April 2014
14 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2012
Appointment of Christopher Christou as a director
03 Dec 2012
Termination of appointment of Graham Cowan as a director
30 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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