REISS (KENSINGTON) LIMITED
TALLTEAM LIMITED

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Company number 04922187
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
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 forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of REISS (KENSINGTON) LIMITED are www.reisskensington.co.uk, and www.reiss-kensington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Reiss Kensington Limited is a Private Limited Company. The company registration number is 04922187. Reiss Kensington Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Reiss Kensington Limited is 235 Old Marylebone Road London Nw1 5qt. . DOWNES, Steven Richard is a Secretary of the company. REISS, David Anthony is a Director of the company. Nominee Secretary MCS FORMATIONS LIMITED has been resigned. Nominee Director MCS INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DOWNES, Steven Richard
Appointed Date: 17 December 2003

Director
REISS, David Anthony
Appointed Date: 17 December 2003
82 years old

Resigned Directors

Nominee Secretary
MCS FORMATIONS LIMITED
Resigned: 17 December 2003
Appointed Date: 06 October 2003

Nominee Director
MCS INCORPORATIONS LIMITED
Resigned: 17 December 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mr David Anthony Reiss
Notified on: 18 May 2016
82 years old
Nature of control: Ownership of shares – 75% or more

REISS (KENSINGTON) LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
05 Nov 2015
Total exemption small company accounts made up to 31 January 2015
06 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 200

12 Nov 2014
Director's details changed for Mr David Anthony Reiss on 12 November 2014
...
... and 33 more events
28 Feb 2004
Secretary resigned
16 Feb 2004
New secretary appointed
24 Dec 2003
New director appointed
24 Dec 2003
Director resigned
06 Oct 2003
Incorporation

REISS (KENSINGTON) LIMITED Charges

7 April 2004
Legal charge
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property known as 19/21 kensington church street and 8…
7 April 2004
Debenture
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…