OWEN REED LIMITED
LONDON COGNOS RECRUITMENT LIMITED

Hellopages » City of London » City of London » EC2M 4UJ

Company number 03902993
Status Active
Incorporation Date 30 December 1999
Company Type Private Limited Company
Address 2 DEVONSHIRE SQUARE, LONDON, EC2M 4UJ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of OWEN REED LIMITED are www.owenreed.co.uk, and www.owen-reed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Owen Reed Limited is a Private Limited Company. The company registration number is 03902993. Owen Reed Limited has been working since 30 December 1999. The present status of the company is Active. The registered address of Owen Reed Limited is 2 Devonshire Square London Ec2m 4uj. . PAMPANINI, Anna Rose-Marie is a Secretary of the company. PAMPANINI, Sebastian George is a Director of the company. Secretary PAMPANINI, Anna Rose-Marie has been resigned. Secretary ORIEL ACCOUNTING LIMITED has been resigned. Secretary ORIEL BUSINESS SERVICES LTD has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
PAMPANINI, Anna Rose-Marie
Appointed Date: 12 February 2007
Director
PAMPANINI, Sebastian George
Appointed Date: 30 December 1999
54 years old

Resigned Directors

Secretary
PAMPANINI, Anna Rose-Marie
Resigned: 13 May 2004
Appointed Date: 30 December 1999
Secretary
ORIEL ACCOUNTING LIMITED
Resigned: 26 October 2006
Appointed Date: 12 July 2005
Secretary
ORIEL BUSINESS SERVICES LTD
Resigned: 12 July 2005
Appointed Date: 13 May 2004

Persons With Significant Control

Mr Sebastian Pamapnini
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OWEN REED LIMITED Events

29 Mar 2017
Confirmation statement made on 28 March 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
...
... and 52 more events
25 Oct 2001
Total exemption full accounts made up to 31 December 2000
03 Jul 2001
Return made up to 30/12/00; full list of members
  • 363(287) ‐ Registered office changed on 03/07/01
  • 363(288) ‐ Director's particulars changed
06 Apr 2001
New director appointed
08 Mar 2001
Particulars of mortgage/charge
30 Dec 1999
Incorporation

OWEN REED LIMITED Charges

6 January 2012
Rent deposit deed
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Rico Properties Limited
Description: Fixed charge its interest in the initial deposit of £11,000…
19 January 2006
Debenture
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: Oriel Support Limited
Description: Fixed and floating charges over the undertaking and all…
16 June 2004
Debenture
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: Oriel Support Services Limited
Description: Fixed and floating charges over the undertaking and all…
27 February 2001
Fixed and floating charge
Delivered: 8 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: By way of first fixed charge all of the company's invoices…

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