REBLEF LIMITED
2ND FLOOR 167-169 GREAT PORTLAND STREET, LONDON W1W 5PF- Active
- Private Limited Company
- Company No. 00425978
- Last Updated: 01 Mar 2024
Company Profile
REBLEF LIMITED was incorporated on Wednesday, December 18, 1946 as a Private Limited Company with registered address in LONDON. REBLEF LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 78 years 2 months and 6 days.
| Name | REBLEF LIMITED |
|---|---|
| Company number | 00425978 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 1946 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON W1W 5PF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Morgan Nationality: British |
Dates: Monday, March 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jack Harry Felber Nationality: British |
Dates: Monday, March 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Barbara Morgan Nationality: British |
Dates: Monday, March 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Infelber (Exports) Ltd 167-169 Great Portland Street, W1W 5PF |
Dates: Wednesday, April 6, 2016 - Monday, March 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| REBLEF LIMITED | 18 Dec 1946 |