REEF GLOBAL LIMITED - LONDON


Company Profile Company Filings

Overview

REEF GLOBAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REEF GLOBAL LIMITED was incorporated 11 years ago on 17/06/2013 and has the registered number: 08573035. The accounts status is GROUP and accounts are next due on 31/12/2023.

REEF GLOBAL LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

HOLDEN HOUSE
LONDON
W1T 1JU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PARKJOCKEY GLOBAL LIMITED (until 28/08/2019)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMIN AZIZ IHSANOGLU Jan 1979 Turkish Director 2022-09-16 CURRENT
DAVIT GUZELOGLU Apr 1984 Portuguese Director 2019-08-21 CURRENT
BARAK MENACHEM ZIMMERMAN Sep 1984 Hungarian Director 2019-08-21 UNTIL 2022-06-22 RESIGNED
MR UMUT TEKIN Mar 1981 Turkish Director 2013-06-17 UNTIL 2019-01-31 RESIGNED
ARI OJALVO-ONER May 1981 French Director 2013-06-17 UNTIL 2019-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reef Global Inc. 2019-08-28 - 2019-08-28 Atlanta   Fulton Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Mr Umut Tekin 2016-04-06 - 2019-01-31 3/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ari Ojalvo-Oner 2016-04-06 - 2016-04-06 5/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARKJOCKEY LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
REEF LONDON LIMITED LONDON ENGLAND Active SMALL 47190 - Other retail sale in non-specialised stores
REEF KITCHENS LIMITED LONDON ENGLAND Active SMALL 56290 - Other food services
TURCAP LIMITED HARROW ENGLAND Dissolved... MICRO ENTITY 64303 - Activities of venture and development capital companies
RGL SUB LTD LONDON ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
REEF GLOBAL ASSETS AND SERVICES (UK) LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Reef Global Limited - Limited company accounts 23.2 2024-02-29 31-12-2022 £239,316 Cash £84,913,717 equity
REEF Global Limited - Limited company accounts 20.1 2021-10-09 31-12-2020 £13,900,414 equity
Reef Global Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £-119,035 equity
ACCOUNTS - Final Accounts preparation 2019-02-16 31-12-2017 -27,409 equity
PARKJOCKEY_GLOBAL_LTD - Accounts 2017-09-28 31-12-2016
PARKJOCKEY_GLOBAL_LTD - Accounts 2016-09-22 31-12-2015 £351 Cash £-112,315 equity
PARKJOCKEY_GLOBAL_LTD - Accounts 2015-07-16 30-09-2014 £35,802 Cash £-64,775 equity

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REEF LONDON LIMITED LONDON ENGLAND Active SMALL 47190 - Other retail sale in non-specialised stores
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