REFLECTIONS HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 2EA

Company number 05949953
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address EIGHTH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 . The most likely internet sites of REFLECTIONS HOLDINGS LIMITED are www.reflectionsholdings.co.uk, and www.reflections-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reflections Holdings Limited is a Private Limited Company. The company registration number is 05949953. Reflections Holdings Limited has been working since 28 September 2006. The present status of the company is Active. The registered address of Reflections Holdings Limited is Eighth Floor 167 Fleet Street London Ec4a 2ea. . PACE, Martin is a Secretary of the company. PACE, Martin is a Director of the company. ROSE, Louise Elisabeth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRUNTON, Patricia, Dr has been resigned. Director THORNTON, Linda has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PACE, Martin
Appointed Date: 28 September 2006
Director
PACE, Martin
Appointed Date: 28 September 2006
67 years old
Director
ROSE, Louise Elisabeth
Appointed Date: 20 May 2008
46 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 2006
Appointed Date: 28 September 2006
Director
BRUNTON, Patricia, Dr
Resigned: 20 May 2008
Appointed Date: 28 September 2006
73 years old
Director
THORNTON, Linda
Resigned: 20 May 2008
Appointed Date: 28 September 2006
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 September 2006
Appointed Date: 28 September 2006

Persons With Significant Control

Mr Martin Pace
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

REFLECTIONS HOLDINGS LIMITED Events

06 Oct 2016
Confirmation statement made on 28 September 2016 with updates
16 Jun 2016
Total exemption full accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
24 Apr 2015
Total exemption small company accounts made up to 30 September 2014
30 Sep 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,000
...
... and 26 more events
28 Dec 2006
New secretary appointed;new director appointed
28 Dec 2006
New director appointed
18 Dec 2006
Secretary resigned
18 Dec 2006
Director resigned
28 Sep 2006
Incorporation

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