RE10 (LONDON) LIMITED
LONDON KRANEFIELDS LIMITED COTTON CLUB DRYCLEANERS LIMITED

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Company number 04905530
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address 1 ALBEMARLE HOUSE, ALBEMARLE STREET, LONDON, W1S 4HA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of RE10 (LONDON) LIMITED are www.re10london.co.uk, and www.re10-london.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and three months. Re10 London Limited is a Private Limited Company. The company registration number is 04905530. Re10 London Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Re10 London Limited is 1 Albemarle House Albemarle Street London W1s 4ha. The company`s financial liabilities are £704.46k. It is £302.51k against last year. The cash in hand is £832.7k. It is £586.76k against last year. And the total assets are £871.62k, which is £431.33k against last year. PATEL, Nisha Nimish is a Secretary of the company. PATEL, Nimish Chandrakant is a Director of the company. Secretary RAIMI, Linda has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RAIMI, Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


re10 (london) Key Finiance

LIABILITIES £704.46k
+75%
CASH £832.7k
+238%
TOTAL ASSETS £871.62k
+97%
All Financial Figures

Current Directors

Secretary
PATEL, Nisha Nimish
Appointed Date: 01 September 2004

Director
PATEL, Nimish Chandrakant
Appointed Date: 19 September 2003
61 years old

Resigned Directors

Secretary
RAIMI, Linda
Resigned: 01 December 2003
Appointed Date: 01 December 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 September 2003
Appointed Date: 19 September 2003

Director
RAIMI, Paul
Resigned: 01 December 2003
Appointed Date: 01 December 2003
71 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 September 2003
Appointed Date: 19 September 2003

Persons With Significant Control

Mr Nimish Chandrakant Patel
Notified on: 19 September 2016
31 years old
Nature of control: Ownership of shares – 75% or more

RE10 (LONDON) LIMITED Events

31 Oct 2016
Confirmation statement made on 19 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
30 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100

28 May 2015
Total exemption small company accounts made up to 31 August 2014
18 Nov 2014
Secretary's details changed for Mrs Nisha Nimish Patel on 1 September 2014
...
... and 44 more events
22 Dec 2003
New secretary appointed
22 Dec 2003
Registered office changed on 22/12/03 from: trinity house, heather park drive, wembley` middx HA0 1SU
24 Sep 2003
Secretary resigned
24 Sep 2003
Director resigned
19 Sep 2003
Incorporation

RE10 (LONDON) LIMITED Charges

14 September 2014
Charge code 0490 5530 0002
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Nisha Patel
Description: The land at 73 regal way t/no MX181720…
13 August 2009
Rent security deposit deed
Delivered: 27 August 2009
Status: Outstanding
Persons entitled: Alliance Bernstein Limited
Description: The deposit of £29,375 and any interest and all other…