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 - LONDON

This company is listed in the following categories:
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)
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

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