REUBEN & MORGAN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
REUBEN & MORGAN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REUBEN & MORGAN LIMITED was incorporated 7 years ago on 22/03/2017 and has the registered number: 10685201. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
REUBEN & MORGAN LIMITED was incorporated 7 years ago on 22/03/2017 and has the registered number: 10685201. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
REUBEN & MORGAN 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
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
14 BERKELEY STREET
LONDON
W1J 8DX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/08/2023 | 21/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN CRAIG DENNIS | May 1971 | British | Director | 2017-04-10 | CURRENT |
| MR DANIEL ANDREW PITTACK | Dec 1974 | British | Director | 2017-03-22 UNTIL 2019-01-31 | RESIGNED |
| MR NICHOLAS PAUL GOLD | Feb 1972 | British | Director | 2017-03-22 UNTIL 2022-02-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonathan Craig Dennis | 2022-02-02 | 5/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Nicholas Paul Gold | 2017-03-22 - 2022-02-02 | 2/1972 | London |
Ownership of shares 50 to 75 percent Ownership of shares 25 to 50 percent as trust Voting rights 50 to 75 percent Voting rights 25 to 50 percent as trust Right to appoint and remove directors |
| Mr Daniel Andrew Pittack | 2017-03-22 - 2019-01-31 | 12/1974 | Bishop's Stortford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-12-29 | 31-03-2023 | £876 Cash £-554,212 equity |
| ACCOUNTS - Final Accounts preparation | 2022-11-30 | 31-03-2022 | 520 Cash -547,493 equity |
| ACCOUNTS - Final Accounts preparation | 2021-11-16 | 31-03-2021 | 1,490 Cash -542,272 equity |
| ACCOUNTS - Final Accounts preparation | 2018-12-08 | 31-03-2018 | 74,888 Cash -23,872 equity |