Company number 09383310
Status Active
Incorporation Date 12 January 2015
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 January 2016; Registration of charge 093833100003, created on 30 September 2016. The most likely internet sites of RECO INVESTMENTS LIMITED are www.recoinvestments.co.uk, and www.reco-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reco Investments Limited is a Private Limited Company.
The company registration number is 09383310. Reco Investments Limited has been working since 12 January 2015.
The present status of the company is Active. The registered address of Reco Investments Limited is 150 Aldersgate Street London Ec1a 4ab. . PATEL, Chirag is a Secretary of the company. MONTANARO, Frank Carlos is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 12 January 2015
Appointed Date: 12 January 2015
82 years old
Persons With Significant Control
The Noble House Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RECO INVESTMENTS LIMITED Events
16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
20 Oct 2016
Full accounts made up to 31 January 2016
10 Oct 2016
Registration of charge 093833100003, created on 30 September 2016
10 Oct 2016
Registration of charge 093833100004, created on 30 September 2016
07 Oct 2016
Registration of charge 093833100002, created on 30 September 2016
...
... and 6 more events
30 Sep 2015
Appointment of Mr Chirag Patel as a secretary on 20 January 2015
30 Sep 2015
Appointment of Mr Frank Carlos Montanaro as a director on 20 January 2015
21 Jan 2015
Termination of appointment of Graham Cowan as a director on 12 January 2015
21 Jan 2015
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to C/O C/O Gary Scott, Philip Ross Solicitors 34 Queen Anne Street London W1G 8HE on 21 January 2015
12 Jan 2015
Incorporation
Statement of capital on 2015-01-12
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
30 September 2016
Charge code 0938 3310 0004
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
30 September 2016
Charge code 0938 3310 0003
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold and leasehold property (if any) of reco…
30 September 2016
Charge code 0938 3310 0002
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Reco investments limited with full title guarantee charges…
16 November 2015
Charge code 0938 3310 0001
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Ingenious Real Estate Finance LLP
Description: Freehold land known as reco house, 928 high road london N12…