REESK MANAGEMENT LIMITED
LONDON ARROW FINANCIAL CONSULTING CORP LTD. BERYL FINE ART LIMITED

Hellopages » Greater London » Westminster » SW1W 0RP

Company number 06034651
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address 91-93 BUCKINGHAM PALACE ROAD, 3RD FLOOR, LONDON, ENGLAND, SW1W 0RP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from Second Floor - Office 8 91-93 Buckingham Palace Road London SW1W 0RP to 91-93 Buckingham Palace Road 3rd Floor London SW1W 0RP on 2 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-21 ; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of REESK MANAGEMENT LIMITED are www.reeskmanagement.co.uk, and www.reesk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.9 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.Reesk Management Limited is a Private Limited Company. The company registration number is 06034651. Reesk Management Limited has been working since 20 December 2006. The present status of the company is Active. The registered address of Reesk Management Limited is 91 93 Buckingham Palace Road 3rd Floor London England Sw1w 0rp. . GORNES, Stephane is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Secretary ENTREPRISE SECRETARY LTD has been resigned. Secretary WINCH SECRETARY LTD has been resigned. Director SAYEGH, John has been resigned. Director TORTOSA, Emmanuel Francois Luc has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GORNES, Stephane
Appointed Date: 01 January 2010
54 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 20 December 2006
Appointed Date: 20 December 2006
Secretary
ENTREPRISE SECRETARY LTD
Resigned: 27 December 2007
Appointed Date: 20 December 2006
Secretary
WINCH SECRETARY LTD
Resigned: 27 December 2008
Appointed Date: 27 December 2007
Director
SAYEGH, John
Resigned: 01 January 2010
Appointed Date: 20 December 2006
60 years old
Director
TORTOSA, Emmanuel Francois Luc
Resigned: 01 January 2010
Appointed Date: 27 December 2008
46 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 21 December 2006
Appointed Date: 20 December 2006

Persons With Significant Control

Mr Stephane Gornez
Notified on: 20 December 2016
54 years old
Nature of control: Ownership of shares – 75% or more

REESK MANAGEMENT LIMITED Events

02 Feb 2017
Registered office address changed from Second Floor - Office 8 91-93 Buckingham Palace Road London SW1W 0RP to 91-93 Buckingham Palace Road 3rd Floor London SW1W 0RP on 2 February 2017
13 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-21
12 Jan 2017
Confirmation statement made on 20 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Mar 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 100
...
... and 39 more events
04 Jan 2007
New director appointed
03 Jan 2007
Secretary resigned
03 Jan 2007
New secretary appointed
21 Dec 2006
Director resigned
20 Dec 2006
Incorporation

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