REISS (U.S.A.) LIMITED

REISS BUILDING, 12 PICTON PLACE, LONDON  W1U 1BW
  • Active
  • Private Limited Company
  • Company No. 02487563
  • Last Updated: 01 Mar 2024

Company Profile

REISS (U.S.A.) LIMITED was incorporated on Monday, April 2, 1990 as a Private Limited Company with registered address in LONDON. REISS (U.S.A.) LIMITED has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 34 years 10 months and 21 days.

Name REISS (U.S.A.) LIMITED
Company number 02487563
Company type Private Limited Company
Incorporation date 02 Apr 1990
Status Active
Industry (SIC 2007)

Address

Registered Address REISS BUILDING
12 PICTON PLACE
LONDON
W1U 1BW
Country Of Origin ENGLAND

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
Reiss (Holdings) Limited 12 Picton Place, W1U 1BW Dates: Wednesday, April 6, 2016 - present
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 AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-115 days left)
Latest accounts 28 January 2023
Next confirmation statement due 22 July 2017
Last confirmation statement dated 24 June 2016

Mortgages

Total of Mortgages 11
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 9

Previous Names

Name Change Date
REISS (U.S.A.) LIMITED 02 Apr 1990
REISS (RETAIL) LIMITED 14 Jun 2005
REISS (U.S.A.) LIMITED 20 Oct 2005
REISS (RETAIL) LIMITED 08 Dec 2020