REPUTATIONS INVESTMENT LIMITED
BERKHAMSTED ALL ABOUT NUMBERS LIMITED

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Company number 08717094
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address 184 HIGH STREET 2ND FLOOR CHILTERN HOUSE, 184 HIGH STREET, BERKHAMSTED, HERTS, ENGLAND, HP4 3AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Registered office address changed from St Benedicts Bacombe Lane Wendover Aylesbury Buckinghamshire HP22 6EQ to 184 High Street 2nd Floor Chiltern House 184 High Street Berkhamsted Herts HP4 3AP on 7 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of REPUTATIONS INVESTMENT LIMITED are www.reputationsinvestment.co.uk, and www.reputations-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Reputations Investment Limited is a Private Limited Company. The company registration number is 08717094. Reputations Investment Limited has been working since 03 October 2013. The present status of the company is Active. The registered address of Reputations Investment Limited is 184 High Street 2nd Floor Chiltern House 184 High Street Berkhamsted Herts England Hp4 3ap. . HARRIS, Peter James is a Secretary of the company. HARRIS, Peter James is a Director of the company. POPLAWSKA, Joanna Krystyna is a Director of the company. Director BRANCAZIO, Gianni Giulio has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HARRIS, Peter James
Appointed Date: 13 October 2014

Director
HARRIS, Peter James
Appointed Date: 03 October 2013
70 years old

Director
POPLAWSKA, Joanna Krystyna
Appointed Date: 13 October 2014
62 years old

Resigned Directors

Director
BRANCAZIO, Gianni Giulio
Resigned: 26 August 2015
Appointed Date: 13 October 2014
47 years old

Persons With Significant Control

Corporate Forum Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REPUTATIONS INVESTMENT LIMITED Events

27 Oct 2016
Confirmation statement made on 13 October 2016 with updates
07 Oct 2016
Registered office address changed from St Benedicts Bacombe Lane Wendover Aylesbury Buckinghamshire HP22 6EQ to 184 High Street 2nd Floor Chiltern House 184 High Street Berkhamsted Herts HP4 3AP on 7 October 2016
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
02 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100

...
... and 6 more events
14 Oct 2014
Appointment of Mr Gianni Giulio Brancazio as a director on 13 October 2014
13 Oct 2014
Appointment of Mrs Joanna Krystyna Poplawska as a director on 13 October 2014
29 Nov 2013
Company name changed all about numbers LIMITED\certificate issued on 29/11/13
  • RES15 ‐ Change company name resolution on 2013-11-20

29 Nov 2013
Change of name notice
03 Oct 2013
Incorporation
Statement of capital on 2013-10-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted