GEOFFREY REID ASSOCIATES LIMITED - LONDON


Company Profile Company Filings

Overview

GEOFFREY REID ASSOCIATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GEOFFREY REID ASSOCIATES LIMITED was incorporated 31 years ago on 30/11/1992 and has the registered number: 02768889. The accounts status is TOTAL EXEMPTION FULL.

GEOFFREY REID ASSOCIATES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2021

Registered Office

1 HILLS PLACE
LONDON
W1F 7SA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2021 01/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK HOWARD TAYLOR Dec 1961 British Director 2007-09-18 CURRENT
RICHARD CHARLES GRAHAM MARR Nov 1957 British Director 2007-09-18 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-11-30 UNTIL 1992-12-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-11-30 UNTIL 1992-12-15 RESIGNED
SF SECRETARIES LIMITED Corporate Nominee Secretary 2007-09-18 UNTIL 2013-05-28 RESIGNED
GEOFFREY ALEXANDER REID Feb 1949 British Director 1992-12-15 UNTIL 2007-09-18 RESIGNED
DW COMPANY SERVICES LIMITED Corporate Secretary 2013-05-28 UNTIL 2018-03-16 RESIGNED
GEORGE BARRIE SIM TURNBULL Jul 1957 British Director 2007-09-18 UNTIL 2019-10-31 RESIGNED
ELSA JEAN REID Feb 1950 British Director 1992-12-15 UNTIL 2000-01-01 RESIGNED
CALUM ALISTER MACDONALD Jan 1965 British Director 2007-09-18 UNTIL 2019-10-31 RESIGNED
MR ANTHONY DAVID STANFORD Jul 1950 British Secretary 2000-01-01 UNTIL 2007-09-18 RESIGNED
ELSA JEAN REID Feb 1950 British Secretary 1992-12-15 UNTIL 2000-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
3dreid Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN R. HARRIS ARCHITECTS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
REID ARCHITECTURE LONDON LIMITED. LONDON Dissolved... DORMANT 71129 - Other engineering activities
REID ARCHITECTURE BIRMINGHAM LIMITED. LONDON Dissolved... DORMANT 71129 - Other engineering activities
REID ARCHITECTURE SCOTLAND LIMITED. LONDON Dissolved... DORMANT 71129 - Other engineering activities
PLACE LAND ASSEMBLY LIMITED READING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
3DREID BIRMINGHAM LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
3DREID MANCHESTER LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 71111 - Architectural activities
3DREID LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
3D (GLASGOW) LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 71111 - Architectural activities
3D (PROJECT MANAGEMENT) LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
3D (ARCHITECTS) EDINBURGH LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 71111 - Architectural activities
3D (GROUP) LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
IMPRESS INTERNATIONAL MEDIA LTD. NR. GOREBRIDGE Active TOTAL EXEMPTION FULL 73120 - Media representation services
PORT EDGAR YACHT CLUB LIMITED SOUTH QUEENSFERRY SCOTLAND Active MICRO ENTITY 93120 - Activities of sport clubs
3DREID LIMITED GLASGOW SCOTLAND Active GROUP 71111 - Architectural activities
3DREID SCOTLAND LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 71111 - Architectural activities

Free Reports Available

Report Date Filed Date of Report Assets
Geoffrey Reid Associates Limited - Accounts to registrar (filleted) - small 18.2 2022-03-04 31-10-2021
Geoffrey Reid Associates Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-07-21 31-10-2020 £-389,771 equity
Geoffrey Reid Associates Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-07-08 31-10-2019 £-389,771 equity
Geoffrey Reid Associates Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-05-23 31-10-2018 £-389,771 equity
Geoffrey Reid Associates Limited - Accounts to registrar (filleted) - small 18.2 2018-07-27 31-10-2017 £-389,771 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PONTEGADEA UK LTD LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
ALMACK LTD LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
3DREID LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
PG REAL ESTATE INTERESTS LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HF8 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71111 - Architectural activities