REPRIEVE
LONDON

Hellopages » City of London » City of London » EC4R 1BE

Company number 05777831
Status Active
Incorporation Date 11 April 2006
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 10 QUEEN STREET PLACE, LONDON, EC4R 1BE
Home Country United Kingdom
Nature of Business 84230 - Justice and judicial activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr Adrian Leon Cohen as a director on 24 April 2017; Appointment of Ms Nadege Vanessa Rejane Genetay as a director on 17 October 2016. The most likely internet sites of REPRIEVE are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reprieve is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05777831. Reprieve has been working since 11 April 2006. The present status of the company is Active. The registered address of Reprieve is 10 Queen Street Place London Ec4r 1be. . BWB SECRETARIAL LIMITED is a Secretary of the company. AHMAD, Nasir Asad is a Director of the company. COHEN, Adrian Leon is a Director of the company. FITZGERALD, Mary Catherine is a Director of the company. GENETAY, Nadege Vanessa Rejane is a Director of the company. GRAHAM, Andrew Winston Mawdsley, Dr is a Director of the company. HOLLICK, Susan Mary is a Director of the company. MACDONALD, Kenneth Donald John, Lord is a Director of the company. OWEN, Ursula Margaret is a Director of the company. REGENT, Damien Eric Marie Joseph is a Director of the company. SALZ, Anthony Michael Vaughan, Sir is a Director of the company. SHAH, Samir is a Director of the company. STEELE, Tanya Margaret Anne is a Director of the company. Director BINGHAM, Thomas Henry, Lord The Rt Hon has been resigned. Director CARPENTER, Susan Caroline has been resigned. Director COLEMAN, Sylvia May has been resigned. Director GAVRON, Katharine Susan, Lady has been resigned. Director GIBBS, Peter George has been resigned. Director HAMANN, Paul has been resigned. Director LANE FOX, Martha has been resigned. Director MARTIN, Joanna has been resigned. Director PRINCE, Emma-Sue has been resigned. Director SIEGHART, William Matthew has been resigned. Director SOLLEY, Stephen has been resigned. Director STAFFORD SMITH, Clive Adrian has been resigned. Director STEIN, Lyndall Norma has been resigned. The company operates in "Justice and judicial activities".


Current Directors

Secretary
BWB SECRETARIAL LIMITED
Appointed Date: 11 April 2006
Director
AHMAD, Nasir Asad
Appointed Date: 19 October 2015
47 years old
Director
COHEN, Adrian Leon
Appointed Date: 24 April 2017
62 years old
Director
FITZGERALD, Mary Catherine
Appointed Date: 08 December 2015
42 years old
Director
GENETAY, Nadege Vanessa Rejane
Appointed Date: 17 October 2016
53 years old
Director
GRAHAM, Andrew Winston Mawdsley, Dr
Appointed Date: 08 December 2015
83 years old
Director
HOLLICK, Susan Mary
Appointed Date: 29 April 2014
80 years old
Director
MACDONALD, Kenneth Donald John, Lord
Appointed Date: 08 February 2011
72 years old
Director
OWEN, Ursula Margaret
Appointed Date: 16 December 2014
88 years old
Director
REGENT, Damien Eric Marie Joseph
Appointed Date: 11 October 2011
54 years old
Director
SALZ, Anthony Michael Vaughan, Sir
Appointed Date: 19 April 2011
75 years old
Director
SHAH, Samir
Appointed Date: 21 October 2014
73 years old
Director
STEELE, Tanya Margaret Anne
Appointed Date: 19 October 2015
56 years old

Resigned Directors

Director
BINGHAM, Thomas Henry, Lord The Rt Hon
Resigned: 21 July 2010
Appointed Date: 10 March 2009
92 years old
Director
CARPENTER, Susan Caroline
Resigned: 03 May 2013
Appointed Date: 21 September 2010
68 years old
Director
COLEMAN, Sylvia May
Resigned: 25 April 2016
Appointed Date: 21 September 2010
67 years old
Director
GAVRON, Katharine Susan, Lady
Resigned: 25 April 2016
Appointed Date: 21 September 2010
70 years old
Director
GIBBS, Peter George
Resigned: 05 July 2013
Appointed Date: 27 January 2010
53 years old
Director
HAMANN, Paul
Resigned: 22 July 2014
Appointed Date: 11 April 2006
77 years old
Director
LANE FOX, Martha
Resigned: 26 October 2009
Appointed Date: 11 April 2006
52 years old
Director
MARTIN, Joanna
Resigned: 05 December 2012
Appointed Date: 01 May 2007
46 years old
Director
PRINCE, Emma-Sue
Resigned: 30 April 2008
Appointed Date: 11 April 2006
58 years old
Director
SIEGHART, William Matthew
Resigned: 25 April 2016
Appointed Date: 27 January 2010
65 years old
Director
SOLLEY, Stephen
Resigned: 21 October 2014
Appointed Date: 10 March 2009
79 years old
Director
STAFFORD SMITH, Clive Adrian
Resigned: 12 June 2007
Appointed Date: 11 April 2006
66 years old
Director
STEIN, Lyndall Norma
Resigned: 25 April 2016
Appointed Date: 21 September 2010
76 years old

REPRIEVE Events

22 May 2017
Full accounts made up to 31 December 2016
26 Apr 2017
Appointment of Mr Adrian Leon Cohen as a director on 24 April 2017
23 Nov 2016
Appointment of Ms Nadege Vanessa Rejane Genetay as a director on 17 October 2016
09 Aug 2016
Confirmation statement made on 1 July 2016 with no updates
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
...
... and 68 more events
17 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
17 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
17 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2006
Accounting reference date shortened from 30/04/07 to 31/12/06
11 Apr 2006
Incorporation

REPRIEVE Charges

8 October 2012
Rent deposit deed
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Ibex London Limited
Description: The total deposit, see image for full details.

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