REWORKS LONDON LTD - LONDON


Company Profile Company Filings

Overview

REWORKS LONDON LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
REWORKS LONDON LTD was incorporated 1 years ago on 18/11/2022 and has the registered number: 14493469. The accounts status is NO ACCOUNTS FILED and accounts are next due on 18/08/2024.

REWORKS LONDON LTD - LONDON

This company is listed in the following categories:
41202 - Construction of domestic buildings
43220 - Plumbing, heat and air-conditioning installation
68320 - Management of real estate on a fee or contract basis
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 18/08/2024

Registered Office

120 PALL MALL
LONDON
SW1Y 5EA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 01/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAXIMILIAN ROESNER Aug 1996 German Director 2022-11-18 CURRENT
MR BESJAN MUSTAFA Sep 1990 British Director 2022-11-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Rm Co Holdings Ltd 2023-09-05 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Fenzi Group Holdings Ltd 2023-06-29 Welling   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Mr. Maximilian Roesner 2022-11-18 - 2023-09-05 8/1996 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Besjan Mustafa 2022-11-18 - 2023-06-29 9/1990 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROPEA PALL MALL LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
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RM PROPERTIES INTERNATIONAL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
RM GAINSBOROUGH LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
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RM CO. HOLDINGS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HH ROESNER PROPERTY MANAGEMENT LIMITED LAIRG UNITED KINGDOM Active TOTAL EXEMPTION FULL 01450 - Raising of sheep and goats

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