REAZUR LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0XL

Company number 09211279
Status Active
Incorporation Date 10 September 2014
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Secretary's details changed for Argenta Secretariat Limited on 21 December 2016; Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 16 January 2017; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of REAZUR LIMITED are www.reazur.co.uk, and www.reazur.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reazur Limited is a Private Limited Company. The company registration number is 09211279. Reazur Limited has been working since 10 September 2014. The present status of the company is Active. The registered address of Reazur Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. VALARCHE, Antoine is a Director of the company. VALARCHE, Carine Louise is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 10 September 2014

Director
VALARCHE, Antoine
Appointed Date: 10 September 2014
76 years old

Director
VALARCHE, Carine Louise
Appointed Date: 25 August 2015
29 years old

Persons With Significant Control

Mr Antoine Valarche
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

REAZUR LIMITED Events

10 Mar 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
16 Jan 2017
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 16 January 2017
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
28 Jun 2016
Full accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100

...
... and 0 more events
27 Aug 2015
Appointment of Miss Carine Louise Valarche as a director on 25 August 2015
27 Jul 2015
Full accounts made up to 31 December 2014
09 Mar 2015
Previous accounting period shortened from 30 September 2015 to 31 December 2014
01 Oct 2014
Registration of charge 092112790001, created on 22 September 2014
10 Sep 2014
Incorporation
Statement of capital on 2014-09-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

REAZUR LIMITED Charges

22 September 2014
Charge code 0921 1279 0001
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains floating charge.

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