|
Accounts. Accounts type total exemption full. |
2024-01-12 |
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Confirmation statement. Statement with no updates. |
2023-10-26 |
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|
Accounts. Accounts type total exemption full. |
2022-10-27 |
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Confirmation statement. Statement with updates. |
2022-10-26 |
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|
Capital. Capital statement capital company with date currency figure. |
2022-08-23 |
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Capital. Description: Statement by Directors. |
2022-08-12 |
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Insolvency. Description: Solvency Statement dated 09/08/22. |
2022-08-12 |
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Resolution. Description: Resolutions. |
2022-08-12 |
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Persons with significant control. Notification date: 2022-08-08. Psc name: Reiss (Picton Place) Limited. |
2022-08-08 |
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Persons with significant control. Cessation date: 2022-08-08. Psc name: The Reiss Family Partnership Limited. |
2022-08-08 |
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Gazette. Gazette filings brought up to date. |
2022-01-12 |
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Gazette. Gazette notice compulsory. |
2022-01-11 |
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|
Accounts. Accounts type total exemption full. |
2022-01-10 |
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|
Confirmation statement. Statement with updates. |
2022-01-06 |
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Accounts. Change account reference date company previous shortened. |
2021-10-19 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-01-11 |
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Accounts. Legacy. |
2021-01-11 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/20. |
2021-01-11 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/20. |
2021-01-11 |
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Officers. Termination date: 2020-12-24. Officer name: Bryan Lewis. |
2021-01-04 |
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Officers. Termination date: 2020-12-24. Officer name: British Land Company Secretarial Limited. |
2021-01-04 |
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Persons with significant control. Notification date: 2020-12-24. Psc name: The Reiss Family Partnership Limited. |
2021-01-04 |
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|
Persons with significant control. Cessation date: 2020-12-24. Psc name: The Mary Street Estate Limited. |
2021-01-04 |
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|
Officers. Officer name: Nigel Mark Webb. Termination date: 2020-12-24. |
2021-01-04 |
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Address. Old address: York House 45 Seymour Street London W1H 7LX. New address: First Floor, White Lion House 64a Highgate High Street London N6 5HX. Change date: 2021-01-04. |
2021-01-04 |
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Officers. Appointment date: 2020-12-24. Officer name: Mr David Anthony Reiss. |
2021-01-04 |
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|
Officers. Officer name: Mr Darren Russell Reiss. Appointment date: 2020-12-24. |
2021-01-04 |
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|
Officers. Officer name: Sarah Morrell Barzycki. Termination date: 2020-12-23. |
2020-12-23 |
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|
Confirmation statement. Statement with updates. |
2020-12-02 |
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|
Persons with significant control. Notification date: 2019-09-30. Psc name: The Mary Street Estate Limited. |
2019-11-07 |
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Persons with significant control. Cessation date: 2019-09-30. Psc name: Bf Properties ( No 5 ) Limited. |
2019-11-07 |
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|
Confirmation statement. Statement with no updates. |
2019-10-28 |
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Officers. Officer name: Mr Nigel Mark Webb. Change date: 2019-07-04. |
2019-07-04 |
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Accounts. Accounts type dormant. |
2019-06-18 |
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Officers. Officer name: Timothy Andrew Roberts. Termination date: 2019-03-31. |
2019-04-02 |
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|
Confirmation statement. Statement with updates. |
2018-11-02 |
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|
Accounts. Accounts type dormant. |
2018-07-19 |
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|
Officers. Officer name: Lucinda Margaret Bell. Termination date: 2018-01-19. |
2018-01-26 |
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|
Confirmation statement. Statement with updates. |
2017-11-01 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2017-10-25 |
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|
Accounts. Legacy. |
2017-10-25 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/17. |
2017-10-25 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/17. |
2017-10-25 |
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|
Accounts. Accounts type full. |
2017-01-03 |
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|
Officers. Termination date: 2016-12-06. Officer name: Ndiana Ekpo. |
2016-12-16 |
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|
Officers. Officer name: Ndiana Ekpo. Termination date: 2016-12-06. |
2016-12-16 |
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|
Officers. Officer name: British Land Company Secretarial Limited. |
2016-12-14 |
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|
Officers. Officer name: British Land Company Secretarial Limited. Appointment date: 2016-12-06. |
2016-12-13 |
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|
Confirmation statement. Statement with updates. |
2016-11-28 |
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|
Officers. Termination date: 2016-01-31. Officer name: Jean-Marc Vandevivere. |
2016-02-02 |
View Report |
