REYNOLDS-MACKENZIE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 05249856
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 052498560001, created on 9 May 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 . The most likely internet sites of REYNOLDS-MACKENZIE LIMITED are www.reynoldsmackenzie.co.uk, and www.reynolds-mackenzie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reynolds Mackenzie Limited is a Private Limited Company. The company registration number is 05249856. Reynolds Mackenzie Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of Reynolds Mackenzie Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . DAVISON, Robert Edward is a Secretary of the company. MACKENZIE, Alison is a Director of the company. REYNOLDS, Eva is a Director of the company. ROWLEY, David Alan is a Director of the company. ROYDEN, Sandra Mary is a Director of the company. SELMAN, Roger Malcolm is a Director of the company. Secretary REYNOLDS, Eva has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DAVISON, Robert Edward
Appointed Date: 12 July 2011
Director
MACKENZIE, Alison
Appointed Date: 05 October 2004
50 years old
Director
REYNOLDS, Eva
Appointed Date: 05 October 2004
51 years old
Director
ROWLEY, David Alan
Appointed Date: 12 July 2011
63 years old
Director
ROYDEN, Sandra Mary
Appointed Date: 12 July 2011
56 years old
Director
SELMAN, Roger Malcolm
Appointed Date: 12 July 2011
82 years old

Resigned Directors

Secretary
REYNOLDS, Eva
Resigned: 12 July 2011
Appointed Date: 05 October 2004

REYNOLDS-MACKENZIE LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
13 May 2016
Registration of charge 052498560001, created on 9 May 2016
25 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
11 Jan 2016
Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 11 January 2016
12 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
...
... and 34 more events
28 Jul 2006
Total exemption small company accounts made up to 31 December 2005
28 Oct 2005
Return made up to 05/10/05; full list of members
22 Jun 2005
Accounting reference date extended from 31/10/05 to 31/12/05
28 Oct 2004
Registered office changed on 28/10/04 from: 44 sandringham road london NW2 5ER
05 Oct 2004
Incorporation

REYNOLDS-MACKENZIE LIMITED Charges

9 May 2016
Charge code 0524 9856 0001
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: All current and future property and intellectual property…

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