RE-SHAPE LAND LIMITED - LONDON


Company Profile Company Filings

Overview

RE-SHAPE LAND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RE-SHAPE LAND LIMITED was incorporated 3 years ago on 20/07/2020 and has the registered number: 12756926. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

RE-SHAPE LAND LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

FLAT 107 LANGFORD COURT
LONDON
NW8 9DP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES REYNOLDS GAYNER Jan 1993 British Director 2020-07-20 CURRENT
MR JERMAINE THOMAS BROWNE Oct 1985 British Director 2020-09-19 CURRENT
MR ALEXANDER BENEDICT MILES ARCHER Oct 1994 British Director 2020-07-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Reynolds Gayner 2020-07-20 1/1993 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Alexander Benedict Miles Archer 2020-07-20 10/1994 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jermaine Thomas Browne 2020-07-20 10/1985 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARHAVEN LTD MAIDSTONE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
TOM GAYNER CONSULTING LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 93199 - Other sports activities
SHAPE REAL ESTATE HOLDINGS LTD BLACKFRIARS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
B WOOLWICH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE CITY PLANNER LTD LIVERPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 71112 - Urban planning and landscape architectural activities
RE-SHAPE PARTNERSHIPS LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
TRUE BLUE PARTNERSHIP LLP LEATHERHEAD Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Re-Shape Land Limited Filleted accounts for Companies House (small and micro) 2022-08-17 31-12-2021 £8,392 Cash £5,141 equity
Dormant Company Accounts - RE-SHAPE LAND LIMITED 2021-10-15 31-12-2020 £150 equity

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