RECS ARCH UK LTD - LONDON
Company Profile | Company Filings |
Overview
RECS ARCH UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RECS ARCH UK LTD was incorporated 7 years ago on 05/04/2017 and has the registered number: 10710344. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
RECS ARCH UK LTD was incorporated 7 years ago on 05/04/2017 and has the registered number: 10710344. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
RECS ARCH UK LTD - LONDON
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
LINEN HALL 162-168 REGENT STREET
LONDON
W1B 5TB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES LEE SEVILLE | May 1992 | British | Director | 2019-10-12 | CURRENT |
MR JAMES WILLIAM DUFFY | Oct 1949 | British | Director | 2017-04-05 UNTIL 2019-02-12 | RESIGNED |
MS GRAZIA BIANCOTTI | Mar 1967 | Italian | Director | 2019-02-12 UNTIL 2020-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Roberto Reggiani | 2023-05-11 | 5/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Raffaele Reggiani | 2023-05-11 | 11/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Mario Scaffardi | 2017-04-05 - 2023-05-11 | 9/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Pier Maria Giordani | 2017-04-05 | 2/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RECS ARCH UK LTD | 2024-01-19 | 30-04-2023 | £150 Cash £-21,154 equity |
Recs Arch Uk Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-29 | 30-04-2021 | £5,181 Cash £-22,239 equity |
Recs Arch Uk Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-04 | 30-04-2020 | £1,726 Cash £-20,361 equity |
Recs Arch Uk Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-30 | 30-04-2019 | £1,745 Cash £-14,042 equity |
Recs Arch Uk Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-29 | 30-04-2018 | £7,582 Cash £-6,784 equity |