R4E LIMITED - LONDON
Company Profile | Company Filings |
Overview
R4E LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
R4E LIMITED was incorporated 12 years ago on 09/11/2011 and has the registered number: 07841406. The accounts status is DORMANT and accounts are next due on 31/03/2024.
R4E LIMITED was incorporated 12 years ago on 09/11/2011 and has the registered number: 07841406. The accounts status is DORMANT and accounts are next due on 31/03/2024.
R4E 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 |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ELSLEY COURT
LONDON
W1W 8BE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PIVOT ENTERTAINMENT HOLDINGS LIMITED (until 10/05/2012)
PIVOT ENTERTAINMENT HOLDINGS LIMITED (until 10/05/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON SHIMELL | Dec 1980 | British | Director | 2023-03-28 | CURRENT |
MR MARCUS YEOMAN | May 1963 | British | Director | 2011-11-09 UNTIL 2021-03-17 | RESIGNED |
MR DAVID CARY STOLLER | Mar 1950 | United States Of America | Director | 2011-11-09 UNTIL 2017-09-30 | RESIGNED |
MR RICHARD MARK INGHAM | Dec 1954 | British | Director | 2011-11-09 UNTIL 2016-05-10 | RESIGNED |
MS SHIRLEY ROSALIE STAPLETON | Mar 1963 | British | Director | 2011-11-09 UNTIL 2013-07-22 | RESIGNED |
ANDREW SIMON CHARLES | Jul 1989 | British | Director | 2021-03-17 UNTIL 2023-03-28 | RESIGNED |
JAMES JEREMY BARBERA | Jul 1956 | American | Director | 2011-11-09 UNTIL 2012-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miroma Set Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - R4E LIMITED | 2024-03-28 | 30-06-2023 | £5,360,501 equity |