Company number 08800809
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption full accounts made up to 31 December 2014. The most likely internet sites of REESPERT PROPERTIES LTD are www.reespertproperties.co.uk, and www.reespert-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Reespert Properties Ltd is a Private Limited Company.
The company registration number is 08800809. Reespert Properties Ltd has been working since 03 December 2013.
The present status of the company is Active. The registered address of Reespert Properties Ltd is 1 Kings Avenue Winchmore Hill London N21 3na. . MORRISON, Kenneth is a Director of the company. Director PERIN, Luigi has been resigned. Director SIMONELLI, Rita has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
PERIN, Luigi
Resigned: 26 January 2016
Appointed Date: 14 March 2014
73 years old
Director
SIMONELLI, Rita
Resigned: 14 March 2014
Appointed Date: 03 December 2013
71 years old
Persons With Significant Control
Luigi Perin
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
REESPERT PROPERTIES LTD Events
06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Amended total exemption full accounts made up to 31 December 2014
04 Feb 2016
Termination of appointment of Luigi Perin as a director on 26 January 2016
04 Feb 2016
Appointment of Mr Kenneth Morrison as a director on 26 January 2016
...
... and 4 more events
26 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-26
01 Jul 2014
Registered office address changed from Sutherland House - Suite 108 3 Lloyd's Avenue London City of London EC3N 3DS England on 1 July 2014
14 Mar 2014
Appointment of Mr Luigi Perin as a director
14 Mar 2014
Termination of appointment of Rita Simonelli as a director
03 Dec 2013
Incorporation
Statement of capital on 2013-12-03