REVERSE TAKE-OVER INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

REVERSE TAKE-OVER INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
REVERSE TAKE-OVER INVESTMENTS LIMITED was incorporated 23 years ago on 03/10/2000 and has the registered number: 04085975. The accounts status is SMALL.

REVERSE TAKE-OVER INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

30 CITY ROAD
LONDON
EC1Y 2AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID HILLEL Jul 1935 British Director 2000-11-17 CURRENT
MR MATTHEW TODD FARNUM-SCHNEIDER Sep 1973 American Director 2019-08-01 CURRENT
DAVID JOHN COLDBECK Oct 1946 British Director 2009-02-10 CURRENT
DAVID HILLEL Jul 1935 British Secretary 2001-12-20 CURRENT
FETTER INCORPORATIONS LIMITED Corporate Director 2000-10-04 UNTIL 2000-11-17 RESIGNED
FETTER SECRETARIES LIMITED Corporate Secretary 2000-10-04 UNTIL 2000-11-17 RESIGNED
MR GEOFFREY MICHAEL SIMMONDS Dec 1942 British Director 2000-11-17 UNTIL 2019-08-01 RESIGNED
WARREN ROITER Apr 1951 British Director 2000-11-17 UNTIL 2007-01-15 RESIGNED
RICHARD LAWRENCE OWEN May 1946 British Director 2000-11-17 UNTIL 2020-03-25 RESIGNED
MR ROBERT MYLES RANDAL MACDONNELL Jan 1939 British Director 2000-11-17 UNTIL 2007-01-15 RESIGNED
MB SECRETARIES LIMITED Secretary 2000-11-17 UNTIL 2001-12-20 RESIGNED
FETTER SECRETARIES LIMITED Corporate Director 2000-10-04 UNTIL 2000-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Westside Acquisitions Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ultimate Sports Group Plc 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
REVERSE_TAKE-OVER_INVESTM - Accounts 2019-07-30 31-12-2018 £279 Cash £75,287 equity
REVERSE_TAKE-OVER_INVESTM - Accounts 2018-08-16 31-12-2017 £45,878 Cash £121,666 equity
REVERSE_TAKE-OVER_INVESTM - Accounts 2017-09-13 31-12-2016 £842 Cash £100,999 equity

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