REYDON LTD
LONDON

Hellopages » Greater London » Hackney » N16 5LG

Company number 05700641
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address ROOM 1 GROUND FLOOR, 147 STAMFORD HILL, LONDON, N16 5LG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of REYDON LTD are www.reydon.co.uk, and www.reydon.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Reydon Ltd is a Private Limited Company. The company registration number is 05700641. Reydon Ltd has been working since 07 February 2006. The present status of the company is Active. The registered address of Reydon Ltd is Room 1 Ground Floor 147 Stamford Hill London N16 5lg. . SCHREIBER, Jacob is a Secretary of the company. SCHREIBER, David is a Director of the company. Secretary NIEDERMAN, Rivka has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SCHREIBER, Jacob
Appointed Date: 24 August 2006
Director
SCHREIBER, David
Appointed Date: 15 February 2006
73 years old

Resigned Directors

Secretary
NIEDERMAN, Rivka
Resigned: 24 August 2006
Appointed Date: 15 February 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 February 2006
Appointed Date: 07 February 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 February 2006
Appointed Date: 07 February 2006

Persons With Significant Control

Midos Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REYDON LTD Events

12 Apr 2017
Total exemption small company accounts made up to 30 June 2016
17 Feb 2017
Confirmation statement made on 7 February 2017 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 June 2015
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 35 more events
01 Mar 2006
New secretary appointed
16 Feb 2006
Secretary resigned
16 Feb 2006
Director resigned
16 Feb 2006
Registered office changed on 16/02/06 from: 39A leicester road salford manchester M7 4AS
07 Feb 2006
Incorporation

REYDON LTD Charges

16 February 2007
Legal mortgage
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 15 moxon street barnet london. With the…
15 February 2007
Debenture
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 2006
Legal charge
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property being 2, 4, 6 & 8 cleveland street london t/no…
25 August 2006
Debenture (floating charge)
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: With full title guarantee charges by way of first floating…
12 April 2006
Legal charge
Delivered: 18 April 2006
Status: Satisfied on 25 July 2008
Persons entitled: Cookstown Properties LTD
Description: The property k/a 69-89 (odd numbers) mile end road and 2-10…

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