REYKER GROUP LTD - LONDON


Company Profile Company Filings

Overview

REYKER GROUP LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
REYKER GROUP LTD was incorporated 12 years ago on 12/07/2011 and has the registered number: 07702622. The accounts status is DORMANT.

REYKER GROUP LTD - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

130 SHAFTESBURY AVENUE
LONDON
W1D 5EU

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
MR ADRIAN BARNWELL Sep 1957 British Director 2012-12-20 CURRENT
MISS KELLY MOORHOUSE Oct 1985 British Director 2011-07-12 UNTIL 2012-12-20 RESIGNED
HELEN PATRICIA FOWLIE Apr 1976 British Director 2017-07-19 UNTIL 2018-02-28 RESIGNED
MISS PHILIPPA JANE BROWN Jul 1967 English Director 2012-07-23 UNTIL 2018-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reyker Securities Plc 2016-04-06 - 2019-06-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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REYKER NOMINEES LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
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REYKER WEALTH LTD LONDON ENGLAND Dissolved... DORMANT 66300 - Fund management activities
REYKER SERVICES LTD LONDON ENGLAND Dissolved... DORMANT 66300 - Fund management activities
REYKER COMPLIANCE LTD LONDON ENGLAND Dissolved... DORMANT 66300 - Fund management activities
REYKER LTD LONDON Dissolved... DORMANT 66300 - Fund management activities
REYKER SIPP TRUSTEES LIMITED LONDON ENGLAND Dissolved... DORMANT 66300 - Fund management activities
REYKER TRUSTEES LIMITED LONDON ENGLAND Dissolved... DORMANT 66300 - Fund management activities
REYKER ONLINE NOMINEES LIMITED LONDON ENGLAND Dissolved... DORMANT 66300 - Fund management activities
STRUCTURED PRODUCTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 66300 - Fund management activities
REYKER CAPITAL LIMITED LONDON ENGLAND Dissolved... DORMANT 66300 - Fund management activities
REYKER STRUCTURED INVESTMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 66300 - Fund management activities
REYKER UAE LIMITED LONDON ENGLAND Dissolved... DORMANT 66300 - Fund management activities
REYKER TRUST & DEPOSITARY SERVICES LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
REYKER TRUST & DEPOSITARY NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 66300 - Fund management activities
REYKER SAFE CUSTODY NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 66300 - Fund management activities
REYKER SAFE CUSTODY LIMITED LONDON ENGLAND Dissolved... DORMANT 66300 - Fund management activities
REYKER EUROPE LIMITED LONDON ENGLAND Dissolved... DORMANT 66300 - Fund management activities
LUMEN INVESTMENTS LIMITED PADDOCK WOOD Dissolved... DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - REYKER GROUP LTD 2019-02-27 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - REYKER GROUP LTD 2018-07-20 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - REYKER GROUP LTD 2017-07-13 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - REYKER GROUP LTD 2016-06-17 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - REYKER GROUP LTD 2015-07-17 31-12-2014 £1 Cash £1 equity

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