REFLECTIVE SERVICES TRADING LIMITED
LONDON

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Company number 03726108
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address 19 BERKELEY STREET, LONDON, W1J 8ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; All of the property or undertaking has been released and no longer forms part of charge 2; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of REFLECTIVE SERVICES TRADING LIMITED are www.reflectiveservicestrading.co.uk, and www.reflective-services-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Reflective Services Trading Limited is a Private Limited Company. The company registration number is 03726108. Reflective Services Trading Limited has been working since 03 March 1999. The present status of the company is Active. The registered address of Reflective Services Trading Limited is 19 Berkeley Street London W1j 8ed. . KINGSLAND (SERVICES) LIMITED is a Secretary of the company. MAMANE, Joelle is a Director of the company. Director JOHNSON, Roy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KINGSLAND (SERVICES) LIMITED
Appointed Date: 03 March 1999

Director
MAMANE, Joelle
Appointed Date: 07 May 1999
75 years old

Resigned Directors

Director
JOHNSON, Roy
Resigned: 07 May 1999
Appointed Date: 03 March 1999
89 years old

REFLECTIVE SERVICES TRADING LIMITED Events

10 Mar 2017
Confirmation statement made on 3 March 2017 with updates
07 Dec 2016
All of the property or undertaking has been released and no longer forms part of charge 2
12 Oct 2016
Total exemption full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100

12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 42 more events
06 Jul 1999
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association

07 Jun 1999
New director appointed
28 May 1999
Ad 07/05/99--------- £ si 98@1=98 £ ic 2/100
27 May 1999
Director resigned
03 Mar 1999
Incorporation

REFLECTIVE SERVICES TRADING LIMITED Charges

13 October 2009
Debenture
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: F/H charter house 7 dalton square lancaster LA1 1JU…
28 June 1999
Debenture
Delivered: 8 July 1999
Status: Satisfied on 6 August 2014
Persons entitled: Deutsche Hyp Deutsche Hypothekenbank Frankfurt - Hamburg Ag
Description: Fixed and floating charges over the undertaking and all…