RESHAW PROPERTIES LIMITED
4TH FLOOR, 399-401 STRAND, LONDON WC2R 0LT- Active
- Private Limited Company
- Company No. 01198868
- Last Updated: 01 Mar 2024
Company Profile
RESHAW PROPERTIES LIMITED was incorporated on Monday, February 3, 1975 as a Private Limited Company with registered address in LONDON. RESHAW PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 50 years and 20 days.
| Name | RESHAW PROPERTIES LIMITED |
|---|---|
| Company number | 01198868 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 399-401 STRAND LONDON WC2R 0LT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Charles Armour Children'S Trust Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Charles Desmond Armour Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 25 to 50 percent as trust
voting rights 50 to 75 percent
voting rights 25 to 50 percent as trust
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-147 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| RESHAW PROPERTIES LIMITED | 03 Feb 1975 |