REASONSTATES LIMITED
N15


Company number 02642958
Status Active
Incorporation Date 4 September 1991
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 4 September 2016 with updates; Registration of charge 026429580014, created on 6 April 2016. The most likely internet sites of REASONSTATES LIMITED are www.reasonstates.co.uk, and www.reasonstates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Reasonstates Limited is a Private Limited Company. The company registration number is 02642958. Reasonstates Limited has been working since 04 September 1991. The present status of the company is Active. The registered address of Reasonstates Limited is 115 Craven Park Road London N15. . ROTHBART, Morris is a Secretary of the company. ROTHBART, Morris is a Director of the company. Secretary ROTHBART, Leah has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. Director ROTHBART, David has been resigned. Director ROTHBART, Janos has been resigned. Director ROTHBART, Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROTHBART, Morris
Appointed Date: 10 March 2006
Director
ROTHBART, Morris
Appointed Date: 06 September 2015
52 years old

Resigned Directors

Secretary
ROTHBART, Leah
Resigned: 10 March 2006
Appointed Date: 15 June 1965
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 14 October 1991
Appointed Date: 04 September 1991
Nominee Director
NOTEHURST LIMITED
Resigned: 14 October 1991
Appointed Date: 04 September 1991
Director
ROTHBART, David
Resigned: 06 September 2015
Appointed Date: 17 November 2004
61 years old
Director
ROTHBART, Janos
Resigned: 06 September 2015
Appointed Date: 30 April 2012
92 years old
Director
ROTHBART, Joseph
Resigned: 17 November 2004
Appointed Date: 14 October 1991
64 years old

Persons With Significant Control

Mr Morris Rothbart
Notified on: 4 September 2016
52 years old
Nature of control: Ownership of shares – 75% or more

REASONSTATES LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 Oct 2016
Confirmation statement made on 4 September 2016 with updates
07 Apr 2016
Registration of charge 026429580014, created on 6 April 2016
11 Jan 2016
Appointment of Mr Morris Rothbart as a director on 6 September 2015
11 Jan 2016
Termination of appointment of Janos Rothbart as a director on 6 September 2015
...
... and 73 more events
21 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1991
Secretary resigned;new secretary appointed
21 Oct 1991
Registered office changed on 21/10/91 from: 49 green lanes london N16 9BU
21 Oct 1991
Director resigned;new director appointed
04 Sep 1991
Incorporation

REASONSTATES LIMITED Charges

6 April 2016
Charge code 0264 2958 0014
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 253A westwood lane, sidcup…
5 August 2011
Legal charge of whole
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: Janos Rothbart
Description: 22A, 23A and 24A kings road, st. Leonards-on-sea.
16 September 2008
Charge over rental income
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All the right title interest in the balance from time to…
21 February 2008
Charge over rental income account
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All right in the balance from time to time on the interest…
21 February 2008
Deed of rental assignment
Delivered: 23 February 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All its right title benefit and interest in and to all rent…
21 February 2008
Legal charge
Delivered: 23 February 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h land being 103 high street herne bay, the l/h land…
24 August 2007
Legal charge
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 22A 23A and 24A kings road st leonards on…
16 February 2007
Legal charge
Delivered: 20 February 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 50 kings road st leonar. Together with all…
22 January 2007
Legal charge
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 14 highlands mansions 119 pevensey road st leonards-on-sea…
28 April 2006
Legal charge
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 19 kings road st leonards on sea t/no…
1 December 2005
Assignment of rental income
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: All the rents in relation to that f/h land k/a highland…
1 December 2005
Legal and general charge
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H land k/a highland mansions, 119 pevenesey road, st…
13 September 2005
Debenture (floating charge)
Delivered: 24 September 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All property and assets both present and future from time…
13 September 2005
Legal charge
Delivered: 24 September 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H land being flat 1 26 kings road st leonards on sea east…

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