BOLD AND REEVES LIMITED
52 MOUNT STREET, LONDON W1K 2SF- Active
- Private Limited Company
- Company No. 08177776
- Last Updated: 01 Mar 2024
Company Profile
BOLD AND REEVES LIMITED was incorporated on Monday, August 13, 2012 as a Private Limited Company with registered address in LONDON. BOLD AND REEVES LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 12 years 2 months and 27 days.
| Name | BOLD AND REEVES LIMITED |
|---|---|
| Company number | 08177776 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
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 Fahd Abdulla Abdulghaffar Alireza Nationality: Kuwaiti |
Dates: Wednesday, June 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shakeeb Teymour Abdulghaffar Alireza Nationality: Saudi Arabian |
Dates: Wednesday, April 6, 2016 - Wednesday, June 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Basma Alireza Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Yasmin Alireza Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| National Construction Company Ltd Dammam-Khobar Highway, Al Khobar 31952 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOLD AND REEVES LIMITED | 13 Aug 2012 |