REEF ESTATES (SOUTH OCK) LIMITED
WEYBOURNE REEF (DUXFORD) LIMITED NEWINCCO 665 LIMITED

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Company number 06088051
Status Active
Incorporation Date 7 February 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 7 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of REEF ESTATES (SOUTH OCK) LIMITED are www.reefestatessouthock.co.uk, and www.reef-estates-south-ock.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Reef Estates South Ock Limited is a Private Limited Company. The company registration number is 06088051. Reef Estates South Ock Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Reef Estates South Ock 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. Secretary SLATER, Victoria Elizabeth has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SLATER, Edward Quentin
Appointed Date: 30 September 2007
Director
DEERING, Stewart Alastair
Appointed Date: 01 April 2012
46 years old
Director
SLATER, Edward Quentin
Appointed Date: 15 February 2007
49 years old
Director
SLATER, Piers Alexander
Appointed Date: 15 February 2007
54 years old

Resigned Directors

Secretary
SLATER, Victoria Elizabeth
Resigned: 30 September 2007
Appointed Date: 15 February 2007
Secretary
OLSWANG COSEC LIMITED
Resigned: 15 February 2007
Appointed Date: 07 February 2007
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 15 February 2007
Appointed Date: 07 February 2007
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 15 February 2007
Appointed Date: 07 February 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 (SOUTH OCK) LIMITED Events

24 Feb 2017
Confirmation statement made on 7 February 2017 with updates
04 Jan 2017
Accounts for a small company made up to 31 March 2016
10 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
30 Dec 2015
Accounts for a small company made up to 31 March 2015
16 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 33 more events
28 Mar 2007
New secretary appointed
28 Mar 2007
New director appointed
28 Mar 2007
New director appointed
15 Feb 2007
Company name changed newincco 665 LIMITED\certificate issued on 15/02/07
07 Feb 2007
Incorporation

REEF ESTATES (SOUTH OCK) LIMITED Charges

30 November 2007
Debenture
Delivered: 4 December 2007
Status: Satisfied on 21 August 2010
Persons entitled: Anglo Irish Asset Finance PLC T/a Anglo Irish Development Finance
Description: F/H land at derry avenue south ockendon essex t/no EX25346…

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