REINET LIMITED - LONDON
Company Profile | Company Filings |
Overview
REINET LIMITED is a Private Limited Company from LONDON and has the status: Active.
REINET LIMITED was incorporated 15 years ago on 12/06/2008 and has the registered number: 06618836. The accounts status is SMALL and accounts are next due on 31/12/2024.
REINET LIMITED was incorporated 15 years ago on 12/06/2008 and has the registered number: 06618836. The accounts status is SMALL and accounts are next due on 31/12/2024.
REINET LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
15 HILL STREET
LONDON
W1J 5QT
This Company Originates in : United Kingdom
Previous trading names include:
REINET INTERNATIONAL LIMITED (until 22/10/2008)
REINET INTERNATIONAL LIMITED (until 22/10/2008)
NEWINCCO 862 LIMITED (until 24/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FREDERIK WILHELM VAN ZYL | Mar 1965 | South African | Director | 2015-03-11 | CURRENT |
MR SWEN HENRIK GRUNDMANN | Aug 1968 | Dutch | Director | 2015-03-11 | CURRENT |
SWEN HENRIK GRUNDMANN | Secretary | 2012-12-31 | CURRENT | ||
OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2008-06-12 UNTIL 2008-10-22 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2008-06-12 UNTIL 2009-06-26 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Director | 2008-06-12 UNTIL 2008-10-22 | RESIGNED | ||
HELEN NEWMAN | Oct 1954 | British | Director | 2008-10-22 UNTIL 2009-06-26 | RESIGNED |
MR ELOY MICHOTTE | Mar 1948 | Belgian | Director | 2009-06-26 UNTIL 2015-03-13 | RESIGNED |
JAMES ALAN GRIEVE | Jun 1952 | British | Director | 2009-06-26 UNTIL 2015-03-13 | RESIGNED |
MR WILLIAM SACKVILLE GWYNNE LAWRENCE | Sep 1947 | British | Secretary | 2009-07-02 UNTIL 2012-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Hanneli Moira Rupert | 2016-07-01 | 12/1984 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Johann Peter Rupert | 2016-07-01 | 6/1950 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Anthony Edward Rupert | 2016-07-01 | 12/1987 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Ms Caroline Claire Rupert | 2016-07-01 | 3/1983 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Berdine Neethling | 2016-07-01 | 3/1984 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Paul Johannes Neethling | 2016-07-01 | 9/1985 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Jan Willem Dreyer | 2016-07-01 | 11/1950 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Ms Hanneli Rupert-Koegelenberg | 2016-07-01 | 6/1955 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |