Company number 02225742
Status Active
Incorporation Date 1 March 1988
Company Type Private Limited Company
Address BSG VALENTINE, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 September 2016 with updates; Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016. The most likely internet sites of REYNOLDS & ASSOCIATES LIMITED are www.reynoldsassociates.co.uk, and www.reynolds-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.4 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.Reynolds Associates Limited is a Private Limited Company.
The company registration number is 02225742. Reynolds Associates Limited has been working since 01 March 1988.
The present status of the company is Active. The registered address of Reynolds Associates Limited is Bsg Valentine Lynton House 7 12 Tavistock Square London Wc1h 9bq. . REYNOLDS, Brian is a Director of the company. Nominee Secretary TKB REGISTRARS LIMITED has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
TKB REGISTRARS LIMITED
Resigned: 22 January 1997
Secretary
EPS SECRETARIES LIMITED
Resigned: 04 April 2016
Appointed Date: 22 January 1997
Persons With Significant Control
Brian Reynolds
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more
REYNOLDS & ASSOCIATES LIMITED Events
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Oct 2016
Confirmation statement made on 14 September 2016 with updates
24 Aug 2016
Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
...
... and 76 more events
13 Apr 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
12 Apr 1988
Company name changed matahari 156 LIMITED\certificate issued on 11/04/88
08 Apr 1988
Director resigned;new director appointed
08 Apr 1988
Accounting reference date notified as 31/03