RECONNECTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5BB

Company number 09508789
Status Active
Incorporation Date 25 March 2015
Company Type Private Limited Company
Address 131-151 GREAT TITCHFIELD STREET, LONDON, UNITED KINGDOM, W1W 5BB
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Full accounts made up to 30 April 2016; Previous accounting period extended from 31 March 2016 to 30 April 2016. The most likely internet sites of RECONNECTIONS LIMITED are www.reconnections.co.uk, and www.reconnections.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Reconnections Limited is a Private Limited Company. The company registration number is 09508789. Reconnections Limited has been working since 25 March 2015. The present status of the company is Active. The registered address of Reconnections Limited is 131 151 Great Titchfield Street London United Kingdom W1w 5bb. . ELSTUB, Nathan Mark is a Director of the company. JUPP, Benedict Edmund is a Director of the company. KINGSTON OBE, John Gordon is a Director of the company. MORRISON, Janet Rachel is a Director of the company. ROBINSON, Matthew Brett is a Director of the company. WARDE-ROBINSON, Clodagh Marie Collette is a Director of the company. Director MILLER SMITH, Fiona Margaret has been resigned. Director MOUNTAIN, Katie Jane has been resigned. Director ROBINSON, Matthew Brett has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Director
ELSTUB, Nathan Mark
Appointed Date: 09 December 2015
55 years old
Director
JUPP, Benedict Edmund
Appointed Date: 25 March 2015
54 years old
Director
KINGSTON OBE, John Gordon
Appointed Date: 01 October 2015
77 years old
Director
MORRISON, Janet Rachel
Appointed Date: 27 April 2015
61 years old
Director
ROBINSON, Matthew Brett
Appointed Date: 11 November 2015
48 years old
Director
WARDE-ROBINSON, Clodagh Marie Collette
Appointed Date: 11 November 2015
61 years old

Resigned Directors

Director
MILLER SMITH, Fiona Margaret
Resigned: 27 April 2015
Appointed Date: 25 March 2015
55 years old
Director
MOUNTAIN, Katie Jane
Resigned: 24 November 2015
Appointed Date: 27 April 2015
42 years old
Director
ROBINSON, Matthew Brett
Resigned: 11 November 2015
Appointed Date: 27 April 2015
48 years old

Persons With Significant Control

Social Finance Care And Wellbeing Investments Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nesta Investment Management Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

RECONNECTIONS LIMITED Events

05 Apr 2017
Confirmation statement made on 25 March 2017 with updates
01 Dec 2016
Full accounts made up to 30 April 2016
11 May 2016
Previous accounting period extended from 31 March 2016 to 30 April 2016
30 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 85
29 Jan 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 10 more events
19 May 2015
Appointment of Janet Rachel Morrison as a director on 27 April 2015
19 May 2015
Appointment of Matthew Brett Robinson as a director on 27 April 2015
19 May 2015
Termination of appointment of Fiona Margaret Miller Smith as a director on 27 April 2015
19 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2015
Incorporation
Statement of capital on 2015-03-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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