RE-CREO NETHERHALL GARDENS LTD - STANMORE
| Company Profile | Company Filings |
Overview
RE-CREO NETHERHALL GARDENS LTD is a Private Limited Company from STANMORE ENGLAND and has the status: Active.
RE-CREO NETHERHALL GARDENS LTD was incorporated 6 years ago on 15/03/2018 and has the registered number: 11258236. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2024.
RE-CREO NETHERHALL GARDENS LTD was incorporated 6 years ago on 15/03/2018 and has the registered number: 11258236. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2024.
RE-CREO NETHERHALL GARDENS LTD - STANMORE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 30/03/2022 | 30/03/2024 |
Registered Office
28 CHURCH RD, STANMORE
STANMORE
HA7 4XR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RE-CREO NETHERALL GARDENS LTD (until 28/01/2020)
RE-CREO NETHERALL GARDENS LTD (until 28/01/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL WHITLEY | Jan 1954 | British | Director | 2018-03-15 | CURRENT |
| DALBIR SINGH JOHAL | Sep 1963 | British | Director | 2018-03-15 UNTIL 2023-01-20 | RESIGNED |
| MR SOJAN KIZHAKKEVEETTIL VARGHESE | Apr 1981 | Indian | Director | 2020-02-27 UNTIL 2024-02-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dj Rcng Holdings Ltd | 2020-02-27 - 2023-01-20 | Bilston | Ownership of shares 25 to 50 percent | |
| Mr Sojan Kizhakkeveettil Varghese | 2020-02-27 - 2020-02-27 | 4/1981 | Mumtaz Area, Ruwi Muscat | Ownership of shares 25 to 50 percent as firm |
| Shreyo Ltd | 2020-02-27 | London | Ownership of shares 25 to 50 percent | |
| Re-Creo Holdings Limited | 2018-03-15 - 2023-01-20 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Dalbir Singh Johal | 2018-03-15 - 2020-02-27 | 9/1963 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Re-Creo Netherhall Gardens Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-05 | 30-03-2023 | £-843,365 equity |
| Re-Creo Netherhall Gardens Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-04-01 | 30-03-2022 | £-1,694,676 equity |
| Re-Creo Netherhall Gardens Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-08-26 | 30-03-2021 | £-561,861 equity |
| RE-CREO_NETHERHALL_GARDEN - Accounts | 2021-03-05 | 31-03-2020 | £-3,600 equity |
| RE-CREO_NETHERALL_GARDENS - Accounts | 2019-12-14 | 31-03-2019 | £-1,400 equity |