REEF ESTATES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
REEF ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REEF ESTATES LIMITED was incorporated 22 years ago on 10/10/2001 and has the registered number: 04302220. The accounts status is GROUP and accounts are next due on 31/12/2024.
REEF ESTATES LIMITED was incorporated 22 years ago on 10/10/2001 and has the registered number: 04302220. The accounts status is GROUP and accounts are next due on 31/12/2024.
REEF ESTATES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
51 WELBECK STREET
LONDON
W1G 9HL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2023 | 06/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD QUENTIN SLATER | Feb 1976 | British | Director | 2007-06-01 | CURRENT |
| MR EDWARD QUENTIN SLATER | Secretary | 2010-11-01 | CURRENT | ||
| MR PIERS ALEXANDER SLATER | Jul 1971 | British | Director | 2001-10-10 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-10-10 UNTIL 2001-10-10 | RESIGNED | ||
| MR ALAN HENRY ENGLISH | Sep 1942 | British | Director | 2001-10-10 UNTIL 2010-11-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-10-10 UNTIL 2001-10-10 | RESIGNED | ||
| MR STEWART ALASTAIR DEERING | Dec 1978 | British | Director | 2006-10-02 UNTIL 2023-10-24 | RESIGNED |
| FARNE CONWAY | Oct 1968 | British | Director | 2005-08-09 UNTIL 2007-12-31 | RESIGNED |
| MRS VICTORIA ELIZABETH SLATER | Jun 1971 | Secretary | 2001-10-10 UNTIL 2010-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Reef Capital Limited | 2023-10-24 | Westminster London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Piers Alexander Slater | 2016-04-06 - 2023-10-24 | 7/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Stewart Alastair Deering | 2016-04-06 - 2023-10-24 | 12/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Reef Estates Limited - Limited company accounts 23.2 | 2023-12-26 | 31-03-2023 | £5,080,847 Cash £15,211,170 equity |
| Reef Estates Limited - Limited company accounts 22.3 | 2022-12-31 | 31-03-2022 | £734,408 Cash £15,013,173 equity |
| Reef Estates Limited - Limited company accounts 20.1 | 2022-04-01 | 31-03-2021 | £480,434 Cash £12,646,824 equity |
| Reef Estates Limited - Limited company accounts 20.1 | 2021-04-08 | 31-03-2020 | £260,377 Cash £11,364,987 equity |
| Reef Estates Limited - Limited company accounts 18.2 | 2020-01-01 | 31-03-2019 | £6,328,183 Cash £9,164,647 equity |