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 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
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 |
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 |