REEF ESTATES (BECCLES) LIMITED

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Company number 06055468
Status Active
Incorporation Date 17 January 2007
Company Type Private Limited Company
Address 14 LITTLE PORTLAND STREET, LONDON, W1W 8BN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of REEF ESTATES (BECCLES) LIMITED are www.reefestatesbeccles.co.uk, and www.reef-estates-beccles.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Reef Estates Beccles Limited is a Private Limited Company. The company registration number is 06055468. Reef Estates Beccles Limited has been working since 17 January 2007. The present status of the company is Active. The registered address of Reef Estates Beccles Limited is 14 Little Portland Street London W1w 8bn. . SLATER, Edward Quentin is a Secretary of the company. DEERING, Stewart Alastair is a Director of the company. SLATER, Edward Quentin is a Director of the company. SLATER, Piers Alexander is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SLATER, Edward Quentin
Appointed Date: 17 January 2007

Director
DEERING, Stewart Alastair
Appointed Date: 17 January 2007
46 years old

Director
SLATER, Edward Quentin
Appointed Date: 29 November 2007
49 years old

Director
SLATER, Piers Alexander
Appointed Date: 17 January 2007
54 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 January 2007
Appointed Date: 17 January 2007

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 January 2007
Appointed Date: 17 January 2007

Persons With Significant Control

Mr Piers Alexander Slater
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stewart Alastair Deering
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REEF ESTATES (BECCLES) LIMITED Events

24 Feb 2017
Confirmation statement made on 17 January 2017 with updates
04 Jan 2017
Accounts for a small company made up to 31 March 2016
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

30 Dec 2015
Accounts for a small company made up to 31 March 2015
19 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100

...
... and 33 more events
03 Feb 2007
New director appointed
03 Feb 2007
New secretary appointed
03 Feb 2007
Secretary resigned
03 Feb 2007
Director resigned
17 Jan 2007
Incorporation

REEF ESTATES (BECCLES) LIMITED Charges

26 November 2010
Legal charge
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Opal Vetures Limited
Description: The land on the west side of newgate beccles, suffolk t/no:…
6 August 2008
Legal charge
Delivered: 9 August 2008
Status: Satisfied on 21 August 2010
Persons entitled: Anglo Irish Asset Finance PLC
Description: The f/h property k/a the land on the west side of newgate…
6 August 2008
Legal charge
Delivered: 9 August 2008
Status: Satisfied on 21 August 2010
Persons entitled: Anglo Irish Asset Finance PLC
Description: F/H land on the west side of newgate beccles suffolkand…
2 February 2007
Debenture
Delivered: 15 February 2007
Status: Satisfied on 21 August 2010
Persons entitled: Anglo Irish Asset Finance PLC
Description: Fixed and floating charges over the undertaking and all…