RE LTD
LONDON

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 05952054
Status Active
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Mrs Francesca Anne Todd as a director on 29 November 2016; Termination of appointment of Clare Elizabeth Waters as a director on 30 November 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of RE LTD are www.re.co.uk, and www.re.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Re Ltd is a Private Limited Company. The company registration number is 05952054. Re Ltd has been working since 02 October 2006. The present status of the company is Active. The registered address of Re Ltd is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. TODD, Francesca Anne is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director KHAN, Waris has been resigned. Director TODD, Francesca Anne has been resigned. Director WATERS, Clare Elizabeth has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 20 September 2013
Director
TODD, Francesca Anne
Appointed Date: 29 November 2016
54 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 26 September 2013

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 12 September 2013
Appointed Date: 02 October 2006
Director
COALES, Edwina
Resigned: 20 April 2012
Appointed Date: 15 October 2010
90 years old
Director
KHAN, Waris
Resigned: 12 September 2013
Appointed Date: 04 July 2013
46 years old
Director
TODD, Francesca Anne
Resigned: 26 September 2013
Appointed Date: 13 September 2013
54 years old
Director
WATERS, Clare Elizabeth
Resigned: 30 November 2016
Appointed Date: 26 September 2013
60 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 12 September 2013
Appointed Date: 02 October 2006

Persons With Significant Control

Capita Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RE LTD Events

01 Dec 2016
Appointment of Mrs Francesca Anne Todd as a director on 29 November 2016
01 Dec 2016
Termination of appointment of Clare Elizabeth Waters as a director on 30 November 2016
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
...
... and 28 more events
15 Oct 2008
Return made up to 05/10/08; full list of members
03 Dec 2007
Accounts for a dormant company made up to 31 October 2007
05 Oct 2007
Return made up to 05/10/07; full list of members
18 Jan 2007
Registered office changed on 18/01/07 from: suite b, 29 harley street london W1G 9QR
02 Oct 2006
Incorporation

Similar Companies

RE LIFTING SERVICES LTD RE LOCUM SERVICES LTD RE MAGO HOLDING LTD RE MAKE UP C.I.C. RE MARCOMMS LIMITED RE MARKABILITY LIMITED RE MEDICAL LTD