REWARDS PLUS LIMITED
LONDON RIVER REWARDS LIMITED

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Company number 07137502
Status Active
Incorporation Date 27 January 2010
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Termination of appointment of Arthur Bertram Lewis Grey as a secretary on 6 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of REWARDS PLUS LIMITED are www.rewardsplus.co.uk, and www.rewards-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Rewards Plus Limited is a Private Limited Company. The company registration number is 07137502. Rewards Plus Limited has been working since 27 January 2010. The present status of the company is Active. The registered address of Rewards Plus Limited is 64 New Cavendish Street London W1g 8tb. . BROOKS, Peter York is a Director of the company. JONES, Philip Arthur is a Director of the company. Secretary LEWIS GREY, Arthur Bertram has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BROOKS, Peter York
Appointed Date: 27 January 2010
73 years old
Director
JONES, Philip Arthur
Appointed Date: 27 January 2010
73 years old

Resigned Directors

Secretary
LEWIS GREY, Arthur Bertram
Resigned: 06 February 2017
Appointed Date: 27 January 2010

Persons With Significant Control

Mr Peter York Brooks
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Arthur Jones
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REWARDS PLUS LIMITED Events

16 Feb 2017
Confirmation statement made on 27 January 2017 with updates
16 Feb 2017
Termination of appointment of Arthur Bertram Lewis Grey as a secretary on 6 February 2017
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
01 Feb 2011
Secretary's details changed for Arthur Bertram Lewis Grey on 28 January 2010
27 May 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
12 Apr 2010
Company name changed river rewards LIMITED\certificate issued on 12/04/10
  • RES15 ‐ Change company name resolution on 2010-04-06
12 Apr 2010
Change of name notice
27 Jan 2010
Incorporation

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