REEVOO LIMITED
LONDON REVIEWORLD LIMITED BEALAW (748) LIMITED

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Company number 05375593
Status Active
Incorporation Date 25 February 2005
Company Type Private Limited Company
Address FRIARS BRIDGE COURT, 41-45 BLACKFRIARS ROAD, LONDON, SE1 8NZ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Statement of capital following an allotment of shares on 6 January 2017 GBP 5,780.2465 ; Statement of capital following an allotment of shares on 6 January 2017 GBP 5,777.4965 . The most likely internet sites of REEVOO LIMITED are www.reevoo.co.uk, and www.reevoo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Reevoo Limited is a Private Limited Company. The company registration number is 05375593. Reevoo Limited has been working since 25 February 2005. The present status of the company is Active. The registered address of Reevoo Limited is Friars Bridge Court 41 45 Blackfriars Road London Se1 8nz. . ANSON, Richard William Wemyss is a Director of the company. CALLCUT, Jonathan Peter is a Director of the company. COKER, Jonathan Edgar is a Director of the company. DAFFERN, Peter Michael is a Director of the company. HERBERT, Phillippe is a Director of the company. PHILLIPPS, Andrew James is a Director of the company. TOBIN, Iain John is a Director of the company. TOMPKINS, Benedict Michael is a Director of the company. Secretary BROWN, Scott Douglas has been resigned. Secretary SCURFIELD, Guy Jonathan has been resigned. Nominee Secretary BEACH SECRETARIES LIMITED has been resigned. Secretary GENESIA SECRETARIES LTD has been resigned. Director ERRINGTON, Luke Alexander has been resigned. Director GILBERT, David Samuel has been resigned. Director GRAHAM, George Malcolm Roger has been resigned. Director GRIFFITHS, Benjamin Joseph has been resigned. Director HOULIHAN, Michael has been resigned. Director HURN, Stephen Richard has been resigned. Director JAKES, Clifford Duncan has been resigned. Director LOGAN, Andrew Guy has been resigned. Director STIRLING, Rory John has been resigned. Nominee Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
ANSON, Richard William Wemyss
Appointed Date: 14 June 2005
56 years old
Director
CALLCUT, Jonathan Peter
Appointed Date: 24 October 2013
65 years old
Director
COKER, Jonathan Edgar
Appointed Date: 25 June 2015
44 years old
Director
DAFFERN, Peter Michael
Appointed Date: 28 May 2015
60 years old
Director
HERBERT, Phillippe
Appointed Date: 17 March 2008
69 years old
Director
PHILLIPPS, Andrew James
Appointed Date: 14 June 2005
57 years old
Director
TOBIN, Iain John
Appointed Date: 21 January 2015
55 years old
Director
TOMPKINS, Benedict Michael
Appointed Date: 07 December 2006
60 years old

Resigned Directors

Secretary
BROWN, Scott Douglas
Resigned: 06 June 2013
Appointed Date: 21 May 2012
Secretary
SCURFIELD, Guy Jonathan
Resigned: 12 August 2011
Appointed Date: 26 March 2009
Nominee Secretary
BEACH SECRETARIES LIMITED
Resigned: 18 April 2006
Appointed Date: 25 February 2005
Secretary
GENESIA SECRETARIES LTD
Resigned: 26 March 2009
Appointed Date: 18 April 2006
Director
ERRINGTON, Luke Alexander
Resigned: 31 May 2010
Appointed Date: 01 July 2006
50 years old
Director
GILBERT, David Samuel
Resigned: 31 December 2006
Appointed Date: 27 July 2005
71 years old
Director
GRAHAM, George Malcolm Roger
Resigned: 31 March 2015
Appointed Date: 14 June 2005
86 years old
Director
GRIFFITHS, Benjamin Joseph
Resigned: 30 July 2007
Appointed Date: 14 June 2005
52 years old
Director
HOULIHAN, Michael
Resigned: 01 January 2016
Appointed Date: 24 October 2013
43 years old
Director
HURN, Stephen Richard
Resigned: 30 July 2013
Appointed Date: 12 April 2012
61 years old
Director
JAKES, Clifford Duncan
Resigned: 31 December 2006
Appointed Date: 14 June 2005
83 years old
Director
LOGAN, Andrew Guy
Resigned: 06 March 2006
Appointed Date: 14 June 2005
57 years old
Director
STIRLING, Rory John
Resigned: 25 June 2015
Appointed Date: 01 December 2012
43 years old
Nominee Director
CROFT NOMINEES LIMITED
Resigned: 14 June 2005
Appointed Date: 25 February 2005

REEVOO LIMITED Events

09 Mar 2017
Confirmation statement made on 25 February 2017 with updates
02 Mar 2017
Statement of capital following an allotment of shares on 6 January 2017
  • GBP 5,780.2465
02 Mar 2017
Statement of capital following an allotment of shares on 6 January 2017
  • GBP 5,777.4965
24 Feb 2017
Accounts for a small company made up to 31 March 2016
09 Mar 2016
Statement of capital following an allotment of shares on 28 May 2015
  • GBP 5,024.2705
...
... and 161 more events
29 Jun 2005
New director appointed
29 Jun 2005
New director appointed
29 Jun 2005
New director appointed
27 May 2005
Company name changed bealaw (748) LIMITED\certificate issued on 27/05/05
25 Feb 2005
Incorporation

REEVOO LIMITED Charges

30 November 2015
Charge code 0537 5593 0004
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 March 2013
Debenture
Delivered: 15 March 2013
Status: Satisfied on 27 November 2015
Persons entitled: Kreos Capital Iv (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
6 February 2013
Rent deposit agreement
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Friars Bridge Court Limited
Description: The initial deposit.
20 July 2006
Debenture
Delivered: 26 July 2006
Status: Satisfied on 13 March 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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