REISS (LIVERPOOL) LIMITED - LONDON


Company Profile Company Filings

Overview

REISS (LIVERPOOL) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REISS (LIVERPOOL) LIMITED was incorporated 22 years ago on 22/05/2002 and has the registered number: 04444842. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

REISS (LIVERPOOL) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

FIRST FLOOR, WHITE LION HOUSE
LONDON
N6 5HX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
REISS PROPERTIES LIMITED (until 18/01/2022)

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSEMARY REISS Oct 1943 British Director 2002-05-22 CURRENT
MR DAVID ANTHONY REISS May 1943 British Director 2002-05-22 CURRENT
DARREN REISS Aug 1971 British Director 2022-06-23 CURRENT
MCS FORMATIONS LIMITED Corporate Secretary 2002-05-22 UNTIL 2002-05-22 RESIGNED
MCS INCORPORATIONS LIMITED Director 2002-05-22 UNTIL 2002-05-22 RESIGNED
LAURIE FAITH MARCO Nov 1969 British Director 2004-12-07 UNTIL 2004-12-10 RESIGNED
ROSEMARY REISS Oct 1943 British Secretary 2002-05-22 UNTIL 2002-07-10 RESIGNED
ALISON JACOBS Secretary 2002-07-10 UNTIL 2004-03-24 RESIGNED
MR STEVEN RICHARD DOWNES Apr 1957 British Secretary 2004-03-24 UNTIL 2017-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reiss Family Holdings Limited 2022-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Anthony Reiss 2016-04-06 - 2022-06-30 5/1943 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-01 31-01-2023 30,642 Cash -275,803 equity
ACCOUNTS - Final Accounts preparation 2022-10-13 31-01-2022 131,720 Cash -294,473 equity
ACCOUNTS - Final Accounts preparation 2021-10-30 31-01-2021 62,522 Cash -341,558 equity
ACCOUNTS - Final Accounts preparation 2020-12-15 31-01-2020 42,345 Cash 419,125 equity

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