THE REPTILE GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE REPTILE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE REPTILE GROUP LIMITED was incorporated 25 years ago on 18/02/1999 and has the registered number: 03715495. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE REPTILE GROUP LIMITED was incorporated 25 years ago on 18/02/1999 and has the registered number: 03715495. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE REPTILE GROUP LIMITED - LONDON
This company is listed in the following categories:
70210 - Public relations and communications activities
70210 - Public relations and communications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 HOLYROOD STREET
LONDON
SE1 2EL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHAMELEON PR LIMITED (until 17/04/2009)
CHAMELEON PR LIMITED (until 17/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/08/2023 | 25/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL WAYNE KEMPNER | Jan 1958 | American | Director | 2021-04-07 | CURRENT |
MR THOMAS GEOFFREY BUTTLE | Jun 1983 | British | Director | 2014-12-18 UNTIL 2021-04-07 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-02-18 UNTIL 1999-02-18 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-02-18 UNTIL 1999-02-18 | RESIGNED | ||
MR ROBERT MICHAEL SKINNER | Jun 1972 | British | Director | 2006-03-07 UNTIL 2010-02-02 | RESIGNED |
MR STEPHEN PHILIP LOYNES | Oct 1973 | British | Director | 2010-04-01 UNTIL 2013-11-18 | RESIGNED |
MS HELEN LOUISE HOLLAND | Mar 1965 | British | Director | 1999-02-18 UNTIL 2017-04-19 | RESIGNED |
MS JANE KATHERINE HARRIS | Jul 1970 | British | Director | 2006-03-07 UNTIL 2007-08-31 | RESIGNED |
MR THOMAS GEOFFREY BUTTLE | Jun 1983 | British | Director | 2021-12-01 UNTIL 2023-05-30 | RESIGNED |
MR THOMAS JONATHAN ROWLAND BERRY | Jul 1976 | British | Director | 2013-11-29 UNTIL 2021-04-07 | RESIGNED |
MR NEIL ALWYN BACKWITH | Oct 1952 | British | Director | 2006-02-12 UNTIL 2008-05-02 | RESIGNED |
MR HENRY PETER HOLLAND | British | Secretary | 2001-09-05 UNTIL 2017-03-27 | RESIGNED | |
STUART HEHIR | Feb 1974 | British | Director | 2006-03-07 UNTIL 2008-07-11 | RESIGNED |
MR ANTHONY PAUL BRENNAN | Jun 1963 | Irish | Secretary | 1999-02-18 UNTIL 2001-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tomandtom Limited | 2017-04-19 | Ormskirk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Helen Louise Holland | 2016-04-06 - 2017-04-19 | 3/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |