REIGATE NO.1 LIMITED
REIGATE


Company number 08755874
Status Active
Incorporation Date 31 October 2013
Company Type Private Limited Company
Address FONTEYN HOUSE, 47-49 LONDON ROAD, REIGATE, SURREY, RH29PY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr. Michael John Strong as a director on 9 November 2016. The most likely internet sites of REIGATE NO.1 LIMITED are www.reigateno1.co.uk, and www.reigate-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Reigate No 1 Limited is a Private Limited Company. The company registration number is 08755874. Reigate No 1 Limited has been working since 31 October 2013. The present status of the company is Active. The registered address of Reigate No 1 Limited is Fonteyn House 47 49 London Road Reigate Surrey Rh29py. . CLAYTON, Marie-Louise is a Director of the company. HAMMOND, Stuart is a Director of the company. MATTHEWS, Timothy John is a Director of the company. OSBORNE, Andrew Simon Charles is a Director of the company. STEELE, Andrew Philip is a Director of the company. STRONG, Michael John is a Director of the company. Secretary HAMMOND, Stuart has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director FISON, David Gareth has been resigned. Director OSBORNE, Robin Geoffrey Guy has been resigned. Director SHEPHERD, Gordon Bruce has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CLAYTON, Marie-Louise
Appointed Date: 20 November 2014
65 years old
Director
HAMMOND, Stuart
Appointed Date: 23 September 2016
52 years old
Director
MATTHEWS, Timothy John
Appointed Date: 20 November 2014
74 years old
Director
OSBORNE, Andrew Simon Charles
Appointed Date: 20 November 2014
58 years old
Director
STEELE, Andrew Philip
Appointed Date: 02 April 2015
61 years old
Director
STRONG, Michael John
Appointed Date: 09 November 2016
77 years old

Resigned Directors

Secretary
HAMMOND, Stuart
Resigned: 23 September 2016
Appointed Date: 31 October 2013
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 October 2013
Appointed Date: 31 October 2013
Director
COWDRY, John Jeremy Arthur
Resigned: 31 October 2013
Appointed Date: 31 October 2013
81 years old
Director
FISON, David Gareth
Resigned: 02 April 2015
Appointed Date: 31 October 2013
73 years old
Director
OSBORNE, Robin Geoffrey Guy
Resigned: 05 April 2016
Appointed Date: 20 November 2014
71 years old
Director
SHEPHERD, Gordon Bruce
Resigned: 23 September 2016
Appointed Date: 31 October 2013
61 years old

Persons With Significant Control

Emer Therese Sloyne
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Simon Charles Osborne
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REIGATE NO.1 LIMITED Events

11 Feb 2017
Confirmation statement made on 17 January 2017 with updates
12 Dec 2016
Full accounts made up to 31 March 2016
10 Nov 2016
Appointment of Mr. Michael John Strong as a director on 9 November 2016
29 Sep 2016
Termination of appointment of Gordon Bruce Shepherd as a director on 23 September 2016
29 Sep 2016
Appointment of Mr Stuart Hammond as a director on 23 September 2016
...
... and 31 more events
04 Nov 2013
Appointment of Mr Stuart Hammond as a secretary
04 Nov 2013
Appointment of Mr Gordon Bruce Shepherd as a director
04 Nov 2013
Termination of appointment of London Law Secretarial Limited as a secretary
04 Nov 2013
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 4 November 2013
31 Oct 2013
Incorporation
Statement of capital on 2013-10-31
  • GBP 1

REIGATE NO.1 LIMITED Charges

2 February 2015
Charge code 0875 5874 0001
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Geoffrey Osborne Limited
Description: Freehold property k/a portfield quarry title no WSX175087…

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