REEDNOTE LIMITED - LONDON


Company Profile Company Filings

Overview

REEDNOTE LIMITED is a Private Limited Company from LONDON and has the status: Active.
REEDNOTE LIMITED was incorporated 32 years ago on 03/04/1992 and has the registered number: 02703450. The accounts status is DORMANT and accounts are next due on 30/06/2024.

REEDNOTE LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

BASEMENT FLAT
LONDON
W8 4BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GAIL SUSAN MOSS Jul 1950 British Director 2007-06-15 CURRENT
MR DAVID HATCHARD Secretary 2020-10-23 CURRENT
MR DAVID HATCHARD Nov 1975 British,American Director 2020-10-23 CURRENT
MR WILLIAM WAKE Jan 1949 British Director 1992-04-08 UNTIL 1992-12-01 RESIGNED
MARK WHEELHOUSE Jul 1962 British Director 2002-11-15 UNTIL 2007-04-26 RESIGNED
KATIE BULATOVIC British Secretary 2007-06-15 UNTIL 2020-10-23 RESIGNED
MRS RHODA KOENIG MARSTON Nov 1949 Secretary 1994-01-30 UNTIL 1995-04-03 RESIGNED
CHARLES EDGAR STEWART MORRISON Dec 1964 British Secretary 1999-03-08 UNTIL 2003-10-01 RESIGNED
ALLISON MARGARET STORE Feb 1965 Secretary 1995-04-04 UNTIL 1998-05-01 RESIGNED
MRS JEHANNE DEIDRE ALEXANDRA WAKE Sep 1950 British Secretary 1992-12-01 UNTIL 1994-01-31 RESIGNED
MR WILLIAM WAKE Jan 1949 British Secretary 1992-04-08 UNTIL 1992-12-01 RESIGNED
MARK WHEELHOUSE Jul 1962 British Secretary 2003-10-01 UNTIL 2007-04-26 RESIGNED
MBC NOMINEES LIMITED Nominee Director 1992-04-03 UNTIL 1992-04-08 RESIGNED
MBC SECRETARIES LIMITED Nominee Secretary 1992-04-03 UNTIL 1992-04-08 RESIGNED
MARTIN PETER TROWBRIDGE Jan 1960 British Director 1996-03-01 UNTIL 1999-04-01 RESIGNED
MRS JEHANNE DEIDRE ALEXANDRA WAKE Sep 1950 British Director 1992-12-01 UNTIL 1994-01-31 RESIGNED
MR ELDON M SINCLAIR Mar 1928 Canadian Director 1992-04-08 UNTIL 1992-10-21 RESIGNED
CHARLES EDGAR STEWART MORRISON Dec 1964 British Director 1998-06-03 UNTIL 2003-10-01 RESIGNED
MRS KATHERINE MARY ALICIA BULATOVIC Nov 1975 British Director 2006-10-29 UNTIL 2020-10-23 RESIGNED
MRS RHODA KOENIG MARSTON Nov 1949 Director 1992-12-01 UNTIL 1994-04-03 RESIGNED
BRIGADIER THOMAS MACWHIRTER MACARTNEY Jun 1947 British Director 1992-12-01 UNTIL 2012-05-28 RESIGNED
STEPHEN JEREMY HERMER May 1961 British Director 1999-04-01 UNTIL 2002-11-15 RESIGNED
JORGE GRACIA BARBRA Mar 1960 Spanish Director 1994-01-31 UNTIL 1998-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Hatchard 2020-10-23 11/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs June Yoshimura 2020-10-23 7/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Katherine Mary Alicia Bulatovic 2016-04-06 - 2020-10-23 11/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Gail Susan Moss 2016-04-06 7/1950 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-06-20 30-09-2022 3 equity
ACCOUNTS - Final Accounts 2022-06-17 30-09-2021 3 equity
ACCOUNTS - Final Accounts 2021-06-30 30-09-2020 3 equity
ACCOUNTS - Final Accounts 2020-06-10 30-09-2019 3 equity
ACCOUNTS - Final Accounts 2019-05-29 30-09-2018 3 equity

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