REED INTERNATIONAL (PROPERTIES) LIMITED

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Company number 00145638
Status Active
Incorporation Date 27 December 1916
Company Type Private Limited Company
Address 1-3 STRAND, LONDON, WC2N 5JR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016; Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of REED INTERNATIONAL (PROPERTIES) LIMITED are www.reedinternationalproperties.co.uk, and www.reed-international-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eight years and eleven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reed International Properties Limited is a Private Limited Company. The company registration number is 00145638. Reed International Properties Limited has been working since 27 December 1916. The present status of the company is Active. The registered address of Reed International Properties Limited is 1 3 Strand London Wc2n 5jr. . RE SECRETARIES LIMITED is a Secretary of the company. MCCULLOCH, Alan William is a Director of the company. UDOW, Henry Adam is a Director of the company. Secretary DIXON, Leslie has been resigned. Director ARMOUR, Mark Henry has been resigned. Director ASHBY, Richard Harrington has been resigned. Director BAKER, Richard Gordon has been resigned. Director COWDEN, Stephen John has been resigned. Director DIXON, Leslie has been resigned. Director DIXON, Leslie has been resigned. Director MARSHALL, Trevor John has been resigned. Director RADCLIFFE, Willoughby Mark St John has been resigned. Director RE DIRECTORS (NO 1) LIMITED has been resigned. Director RE DIRECTORS NO 2 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RE SECRETARIES LIMITED
Appointed Date: 21 September 2004
Director
MCCULLOCH, Alan William
Appointed Date: 27 July 2012
59 years old
Director
UDOW, Henry Adam
Appointed Date: 21 December 2011
68 years old

Resigned Directors

Secretary
DIXON, Leslie
Resigned: 21 September 2004
Director
ARMOUR, Mark Henry
Resigned: 21 September 2004
Appointed Date: 07 August 1996
71 years old
Director
ASHBY, Richard Harrington
Resigned: 09 August 1996
76 years old
Director
BAKER, Richard Gordon
Resigned: 18 August 1995
81 years old
Director
COWDEN, Stephen John
Resigned: 21 December 2011
Appointed Date: 31 March 2011
73 years old
Director
DIXON, Leslie
Resigned: 31 March 2011
Appointed Date: 15 September 2010
74 years old
Director
DIXON, Leslie
Resigned: 21 September 2004
Appointed Date: 25 September 2000
74 years old
Director
MARSHALL, Trevor John
Resigned: 31 December 1991
77 years old
Director
RADCLIFFE, Willoughby Mark St John
Resigned: 30 March 2001
Appointed Date: 18 August 1995
79 years old
Director
RE DIRECTORS (NO 1) LIMITED
Resigned: 29 November 2016
Appointed Date: 21 September 2004
Director
RE DIRECTORS NO 2 LIMITED
Resigned: 29 November 2016
Appointed Date: 21 September 2004

REED INTERNATIONAL (PROPERTIES) LIMITED Events

13 Dec 2016
Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016
13 Dec 2016
Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,838,350
14 Mar 2016
Director's details changed for Mr Alan William Mcculloch on 14 March 2016
...
... and 112 more events
14 Aug 1982
Accounts made up to 4 April 1982
14 Apr 1982
Accounts made up to 4 April 1982
06 Feb 1982
Accounts made up to 29 March 1981
04 Apr 1962
Particulars of mortgage/charge
27 Dec 1916
Certificate of incorporation

REED INTERNATIONAL (PROPERTIES) LIMITED Charges

14 March 1962
Debenture
Delivered: 4 April 1962
Status: Satisfied on 30 June 2005
Persons entitled: Barclays Bank Limited
Description: .. fixed and floating charges over the undertaking and all…

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