REEL DESIGNATED MEMBER TWO LIMITED
LOUVRE DESIGNATED MEMBER TWO LIMITED

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Company number 05614253
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-08 . The most likely internet sites of REEL DESIGNATED MEMBER TWO LIMITED are www.reeldesignatedmembertwo.co.uk, and www.reel-designated-member-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Reel Designated Member Two Limited is a Private Limited Company. The company registration number is 05614253. Reel Designated Member Two Limited has been working since 07 November 2005. The present status of the company is Active. The registered address of Reel Designated Member Two Limited is 82 St John Street London Ec1m 4jn. . HERZENSHTEIN, Zvi is a Director of the company. WOODWARD, Christopher Phillip is a Director of the company. Secretary BROXUP, Paul has been resigned. Secretary PICKWORTH, Christina has been resigned. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director BROXUP, Paul has been resigned. Director VANTIS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HERZENSHTEIN, Zvi
Appointed Date: 07 November 2005
92 years old
Director
WOODWARD, Christopher Phillip
Appointed Date: 07 November 2005
66 years old

Resigned Directors

Secretary
BROXUP, Paul
Resigned: 31 March 2010
Appointed Date: 07 November 2005
Secretary
PICKWORTH, Christina
Resigned: 31 March 2010
Appointed Date: 14 August 2007
Secretary
VANTIS SECRETARIES LIMITED
Resigned: 07 November 2005
Appointed Date: 07 November 2005
Director
BROXUP, Paul
Resigned: 17 April 2015
Appointed Date: 07 November 2005
72 years old
Director
VANTIS NOMINEES LIMITED
Resigned: 07 November 2005
Appointed Date: 07 November 2005

Persons With Significant Control

Paul Broxup
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

REEL DESIGNATED MEMBER TWO LIMITED Events

11 Jan 2017
Confirmation statement made on 7 November 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
10 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-08
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
14 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 24 more events
30 Nov 2005
New director appointed
21 Nov 2005
Secretary resigned
21 Nov 2005
Director resigned
21 Nov 2005
New director appointed
07 Nov 2005
Incorporation

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