REICHWALD BROTHERS LIMITED
LONDON

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Company number 01326875
Status Active
Incorporation Date 24 August 1977
Company Type Private Limited Company
Address 58 KIMBLE HOUSE, LILESTONE STREET, LONDON, NW8 8TQ
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Termination of appointment of Peter Ernest Reichwald as a secretary on 10 November 2016. The most likely internet sites of REICHWALD BROTHERS LIMITED are www.reichwaldbrothers.co.uk, and www.reichwald-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. Reichwald Brothers Limited is a Private Limited Company. The company registration number is 01326875. Reichwald Brothers Limited has been working since 24 August 1977. The present status of the company is Active. The registered address of Reichwald Brothers Limited is 58 Kimble House Lilestone Street London Nw8 8tq. . REICHWALD, Stephen Howard is a Director of the company. Secretary REICHWALD, Gunvor Birgitta has been resigned. Secretary REICHWALD, Peter Ernest has been resigned. Secretary REICHWALD, Peter has been resigned. Director REICHWALD, Peter has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Director

Resigned Directors

Secretary
REICHWALD, Gunvor Birgitta
Resigned: 15 September 2004
Appointed Date: 10 October 1992

Secretary
REICHWALD, Peter Ernest
Resigned: 10 November 2016
Appointed Date: 15 September 2004

Secretary
REICHWALD, Peter
Resigned: 10 October 1992

Director
REICHWALD, Peter
Resigned: 10 October 1992
78 years old

Persons With Significant Control

Mr. Stephe Howard Reichwald
Notified on: 7 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

REICHWALD BROTHERS LIMITED Events

17 Nov 2016
Total exemption full accounts made up to 31 March 2016
13 Nov 2016
Confirmation statement made on 6 November 2016 with updates
12 Nov 2016
Termination of appointment of Peter Ernest Reichwald as a secretary on 10 November 2016
08 Dec 2015
Total exemption full accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 16,000

...
... and 73 more events
04 Nov 1987
Group accounts for a medium company made up to 31 March 1987

10 Oct 1986
Accounts for a medium company made up to 31 March 1986

10 Oct 1986
Return made up to 26/09/86; full list of members

15 Jun 1978
Articles of association
24 Aug 1977
Incorporation

REICHWALD BROTHERS LIMITED Charges

15 September 1993
Mortgage deed
Delivered: 17 September 1993
Status: Outstanding
Persons entitled: Bristol & West Building Society
Description: Land and buildings on the south west side of the runway…
27 February 1991
Fixed and floating charge
Delivered: 6 March 1991
Status: Satisfied on 22 January 1998
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book debts and other debts…
2 February 1990
Legal charge
Delivered: 14 February 1990
Status: Outstanding
Persons entitled: City Merchants Bank Limited
Description: Howard house, the runway, south ruislip, middlesex assets…