RE DIRECTORS (NO.1) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RE DIRECTORS (NO.1) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RE DIRECTORS (NO.1) LIMITED was incorporated 91 years ago on 20/04/1933 and has the registered number: 00275161. The accounts status is DORMANT.
RE DIRECTORS (NO.1) LIMITED was incorporated 91 years ago on 20/04/1933 and has the registered number: 00275161. The accounts status is DORMANT.
RE DIRECTORS (NO.1) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RE SECRETARIES LIMITED | Corporate Secretary | CURRENT | |||
| MR HENRY ADAM UDOW | Apr 1957 | British | Director | 2011-12-21 | CURRENT |
| MR SIMON JOHN PEREIRA | Nov 1981 | British | Director | 2019-08-01 | CURRENT |
| MR JOHN CHRISTOPHER PFEIL | Apr 1958 | British | Director | RESIGNED | |
| GEORGINA LOUISE LENON | Mar 1967 | Director | 2002-12-06 UNTIL 2006-10-01 | RESIGNED | |
| MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Director | 2012-07-27 UNTIL 2019-08-30 | RESIGNED |
| LESLIE DIXON | Aug 1951 | British | Director | RESIGNED | |
| ROSEMARY CLARE DEWAN | Oct 1950 | Director | 1996-06-20 UNTIL 1998-07-13 | RESIGNED | |
| SARAH DERRETT | Feb 1970 | Director | 1998-07-13 UNTIL 2000-05-10 | RESIGNED | |
| STEPHEN JOHN COWDEN | Jul 1952 | British | Director | 2003-12-15 UNTIL 2011-12-21 | RESIGNED |
| MR MARK HENRY ARMOUR | Jul 1954 | British | Director | 1995-05-22 UNTIL 2003-11-12 | RESIGNED |
| MARGARET ELAINE WOODS | Aug 1951 | British | Director | 2003-12-15 UNTIL 2013-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Relx (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |