THE REPTILE GROUP LIMITED
LONDON CHAMELEON PR LIMITED CHAMELEON MARKETING COMMUNICATIONS LIMITED

Hellopages » Greater London » Southwark » SE1 2EL

Company number 03715495
Status Active
Incorporation Date 18 February 1999
Company Type Private Limited Company
Address 9 HOLYROOD STREET, LONDON, ENGLAND, SE1 2EL
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Termination of appointment of Henry Peter Holland as a secretary on 27 March 2017; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of THE REPTILE GROUP LIMITED are www.thereptilegroup.co.uk, and www.the-reptile-group.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and ten months. The Reptile Group Limited is a Private Limited Company. The company registration number is 03715495. The Reptile Group Limited has been working since 18 February 1999. The present status of the company is Active. The registered address of The Reptile Group Limited is 9 Holyrood Street London England Se1 2el. The company`s financial liabilities are £724.64k. It is £248.52k against last year. The cash in hand is £621.05k. It is £403.33k against last year. And the total assets are £1076.1k, which is £393.93k against last year. BERRY, Thomas Jonathan Rowland is a Director of the company. BUTTLE, Thomas Geoffrey is a Director of the company. HOLLAND, Helen Louise is a Director of the company. Secretary BRENNAN, Anthony Paul has been resigned. Secretary HOLLAND, Henry Peter has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BACKWITH, Neil Alwyn has been resigned. Director HARRIS, Jane Katherine has been resigned. Director HEHIR, Stuart has been resigned. Director LOYNES, Stephen Philip has been resigned. Director SKINNER, Robert Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Public relations and communications activities".


the reptile group Key Finiance

LIABILITIES £724.64k
+52%
CASH £621.05k
+185%
TOTAL ASSETS £1076.1k
+57%
All Financial Figures

Current Directors

Director
BERRY, Thomas Jonathan Rowland
Appointed Date: 29 November 2013
49 years old
Director
BUTTLE, Thomas Geoffrey
Appointed Date: 18 December 2014
42 years old
Director
HOLLAND, Helen Louise
Appointed Date: 18 February 1999
60 years old

Resigned Directors

Secretary
BRENNAN, Anthony Paul
Resigned: 05 September 2001
Appointed Date: 18 February 1999
Secretary
HOLLAND, Henry Peter
Resigned: 27 March 2017
Appointed Date: 05 September 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 February 1999
Appointed Date: 18 February 1999
Director
BACKWITH, Neil Alwyn
Resigned: 02 May 2008
Appointed Date: 12 February 2006
73 years old
Director
HARRIS, Jane Katherine
Resigned: 31 August 2007
Appointed Date: 07 March 2006
55 years old
Director
HEHIR, Stuart
Resigned: 11 July 2008
Appointed Date: 07 March 2006
51 years old
Director
LOYNES, Stephen Philip
Resigned: 18 November 2013
Appointed Date: 01 April 2010
52 years old
Director
SKINNER, Robert Michael
Resigned: 02 February 2010
Appointed Date: 07 March 2006
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 February 1999
Appointed Date: 18 February 1999

Persons With Significant Control

Ms Helen Louise Holland
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THE REPTILE GROUP LIMITED Events

27 Mar 2017
Termination of appointment of Henry Peter Holland as a secretary on 27 March 2017
20 Mar 2017
Satisfaction of charge 2 in full
20 Mar 2017
Satisfaction of charge 1 in full
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 11 August 2016 with updates
...
... and 74 more events
01 Mar 1999
Director resigned
01 Mar 1999
Secretary resigned
01 Mar 1999
New secretary appointed
01 Mar 1999
New director appointed
18 Feb 1999
Incorporation

THE REPTILE GROUP LIMITED Charges

14 February 2012
Rent deposit deed
Delivered: 17 February 2012
Status: Satisfied on 20 March 2017
Persons entitled: Derwent Valley London Limited
Description: The credit balance from time to time on the charged account.
6 March 2006
Rent deposit deed
Delivered: 27 March 2006
Status: Satisfied on 20 March 2017
Persons entitled: Hemingway Jersey Trustee Limited and Hemingway Jersey Trustee Subsidiary Limited
Description: First fixed charge the rent deposit monies and its right…

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