REC ASSETS LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9BQ- Active
- Private Limited Company
- Company No. 11297909
- Last Updated: 01 Mar 2024
Company Profile
REC ASSETS LIMITED was incorporated on Saturday, April 7, 2018 as a Private Limited Company with registered address in LONDON. REC ASSETS LIMITED has the status: Active and it's listed in the following category: Retail sale of computers, peripheral units and software in specialised stores. This Private Limited Company has been operating for 6 years 7 months and 7 days.
| Name | REC ASSETS LIMITED |
|---|---|
| Company number | 11297909 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
|---|---|
| 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 |
|---|---|
| Mr Marc William Howard Newman Nationality: American |
Dates: Saturday, April 7, 2018 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 05 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REC ASSETS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REC ASSETS LIMITED | 07 Apr 2018 |