REEF ESTATES 19 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
REEF ESTATES 19 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REEF ESTATES 19 LIMITED was incorporated 5 years ago on 12/02/2019 and has the registered number: 11820818. The accounts status is SMALL and accounts are next due on 31/12/2024.
REEF ESTATES 19 LIMITED was incorporated 5 years ago on 12/02/2019 and has the registered number: 11820818. The accounts status is SMALL and accounts are next due on 31/12/2024.
REEF ESTATES 19 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
51 WELBECK STREET
LONDON
W1G 9HL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2023 | 06/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER FREDERICK COLLINGWOOD LANGLY-SMITH | Aug 1983 | British | Director | 2023-11-24 | CURRENT |
| MR STEWART ALASTAIR DEERING | Dec 1978 | British | Director | 2019-02-12 | CURRENT |
| MR STEWART ALASTAIR DEERING | Secretary | 2023-10-24 | CURRENT | ||
| MR PIERS ALEXANDER SLATER | Jul 1971 | British | Director | 2019-02-12 UNTIL 2023-10-24 | RESIGNED |
| MR EDWARD SLATER | Feb 1976 | British | Director | 2019-02-12 UNTIL 2023-10-24 | RESIGNED |
| MR EDWARD SLATER | Secretary | 2019-02-12 UNTIL 2023-10-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| R Blue Capital Limited | 2023-10-24 | United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stewart Alastair Deering | 2019-02-12 - 2023-10-24 | 12/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Reef Estates Limited | 2019-02-12 - 2023-10-24 | London | Ownership of shares 75 to 100 percent | |
| Mr Piers Alexander Slater | 2019-02-12 - 2019-02-12 | 7/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Reef Estates 19 Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-26 | 31-03-2023 | £360 Cash £-3,504 equity |
| Reef Estates 19 Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-24 | 31-03-2022 | £737 Cash £-3,072 equity |
| Reef Estates 19 Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-01 | 31-03-2021 | £2,998 Cash £-1,920 equity |
| Reef Estates 19 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-02 | 31-03-2020 | £3,012 Cash £-1,154 equity |