REIGATE NO.1 LIMITED
C/O RG INSOLVENCY LIMITED DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- Liquidation
- Private Limited Company
- Company No. 08755874
- Last Updated: 01 Mar 2024
Company Profile
REIGATE NO.1 LIMITED was incorporated on Thursday, October 31, 2013 as a Private Limited Company with registered address in BOREHAMWOOD. REIGATE NO.1 LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 11 years 3 months and 23 days.
| Name | REIGATE NO.1 LIMITED |
|---|---|
| Company number | 08755874 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RG INSOLVENCY LIMITED DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ |
|---|---|
| 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 |
|---|---|
| Rosewood Development Holdings Ltd London Road, RH2 9PY |
Dates: Monday, April 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rosewood Group Holdings Ltd 47-49 London Road, RH2 9PY |
Dates: Monday, February 12, 2018 - Monday, April 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Andrew Simon Charles Osborne Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 26, 2017
ownership of shares 25 to 50 percent
|
| Mrs Emer Therese Sloyne Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Tuesday, January 24, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| REIGATE NO.1 LIMITED | 31 Oct 2013 |