27 LONDON ROAD REIGATE LIMITED
FLAT 2, 27 LONDON ROAD, REIGATE RH2 9PY- Active
- Private Limited Company
- Company No. 04600524
- Last Updated: 01 Mar 2024
Company Profile
27 LONDON ROAD REIGATE LIMITED was incorporated on Tuesday, November 26, 2002 as a Private Limited Company with registered address in REIGATE. 27 LONDON ROAD REIGATE LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 21 years 9 months and 26 days.
| Name | 27 LONDON ROAD REIGATE LIMITED |
|---|---|
| Company number | 04600524 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 2 27 LONDON ROAD REIGATE RH2 9PY |
|---|---|
| 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 |
|---|---|
| Miss Marlla Lopes Maranhao Lima Nationality: Brazilian |
Dates: Saturday, June 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Darryl Edward John Church Nationality: New Zealander |
Dates: Saturday, June 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lewis Meredith Orlando Atkinson Nationality: British |
Dates: Monday, March 14, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Craig Michael Stone Nationality: British |
Dates: Monday, March 14, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Lucie Claire Allan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 14, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Robert Partner Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, June 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-22 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
No mortgages have been registered against 27 LONDON ROAD REIGATE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 27 LONDON ROAD REIGATE LIMITED | 26 Nov 2002 |
| 27 LONDON ROAD LIMITED | 25 Jul 2009 |