RECS ARCH UK LTD
LINEN HALL 162-168 REGENT STREET, ROOM 252-254, LONDON W1B 5TB- Active
- Private Limited Company
- Company No. 10710344
- Last Updated: 01 Mar 2024
Company Profile
RECS ARCH UK LTD was incorporated on Wednesday, April 5, 2017 as a Private Limited Company with registered address in LONDON. RECS ARCH UK LTD has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 7 years 7 months and 3 days.
| Name | RECS ARCH UK LTD |
|---|---|
| Company number | 10710344 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LINEN HALL 162-168 REGENT STREET ROOM 252-254 LONDON W1B 5TB |
|---|---|
| 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 |
|---|---|
| Mr Roberto Reggiani Nationality: Italian |
Dates: Thursday, May 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Raffaele Reggiani Nationality: Italian |
Dates: Thursday, May 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mario Scaffardi Nationality: Italian |
Dates: Wednesday, April 5, 2017 - Thursday, May 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Pier Maria Giordani Nationality: Italian |
Dates: Wednesday, April 5, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RECS ARCH UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| RECS ARCH UK LTD | 05 Apr 2017 |