REYDENE LIMITED

Hellopages » Greater London » Westminster » W2 1HY

Company number 05127123
Status Active
Incorporation Date 13 May 2004
Company Type Private Limited Company
Address 10 LONDON MEWS, LONDON, W2 1HY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 4 in full. The most likely internet sites of REYDENE LIMITED are www.reydene.co.uk, and www.reydene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reydene Limited is a Private Limited Company. The company registration number is 05127123. Reydene Limited has been working since 13 May 2004. The present status of the company is Active. The registered address of Reydene Limited is 10 London Mews London W2 1hy. . LAURENCE, Nicholas Alistair Claud is a Secretary of the company. FAWCETT, James Dominic is a Director of the company. LAURENCE, Nicholas Alistair Claud is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HORSEY, Oliver George Sebastian has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LAURENCE, Nicholas Alistair Claud
Appointed Date: 19 May 2004

Director
FAWCETT, James Dominic
Appointed Date: 19 May 2004
55 years old

Director
LAURENCE, Nicholas Alistair Claud
Appointed Date: 01 June 2005
55 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 19 May 2004
Appointed Date: 13 May 2004

Director
HORSEY, Oliver George Sebastian
Resigned: 01 June 2005
Appointed Date: 19 May 2004
45 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 19 May 2004
Appointed Date: 13 May 2004

Persons With Significant Control

Mr James Dominic Fawcett
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Alistair Claud Laurence
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REYDENE LIMITED Events

16 May 2017
Confirmation statement made on 13 May 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Satisfaction of charge 4 in full
23 Nov 2016
Satisfaction of charge 3 in full
14 Nov 2016
Satisfaction of charge 7 in full
...
... and 42 more events
07 Jun 2004
New secretary appointed
07 Jun 2004
Registered office changed on 07/06/04 from: 31 corsham street london N1 6DR
07 Jun 2004
Director resigned
07 Jun 2004
Secretary resigned
13 May 2004
Incorporation

REYDENE LIMITED Charges

20 June 2008
Assignment of rents
Delivered: 27 June 2008
Status: Satisfied on 14 November 2016
Persons entitled: Newcastle Building Society
Description: All right, title and interest in the deposit and rental…
20 June 2008
Debenture
Delivered: 27 June 2008
Status: Satisfied on 11 November 2016
Persons entitled: Newcastle Building Society
Description: F/H property being corben mews (otherwise known as 46 to 48…
20 June 2008
Mortgage deed
Delivered: 27 June 2008
Status: Satisfied on 11 November 2016
Persons entitled: Newcastle Building Society
Description: F/H property k/a corben mews (otherwise known as 46 to 48…
15 December 2005
Debenture
Delivered: 21 December 2005
Status: Satisfied on 24 November 2016
Persons entitled: Kbc Bank Nv
Description: Fixed and floating charges over the undertaking and all…
15 December 2005
Legal charge
Delivered: 21 December 2005
Status: Satisfied on 23 November 2016
Persons entitled: Kbc Bank Nv
Description: All that f/h property k/a 46 to 48 clyston street london…
10 September 2004
Debenture
Delivered: 16 September 2004
Status: Satisfied on 20 January 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 2004
Legal charge
Delivered: 15 September 2004
Status: Satisfied on 20 January 2006
Persons entitled: National Westminster Bank PLC
Description: Property k/a 46-48 clyston street london t/n 158608. by way…