REUBEN & MORGAN (WARWICK ST) LIMITED
14 BERKELEY STREET, 6TH FLOOR, LONDON W1J 8DX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11453019
- Last Updated: 01 Mar 2023
Company Profile
REUBEN & MORGAN (WARWICK ST) LIMITED was incorporated on Friday, July 6, 2018 as a Private Limited Company with registered address in LONDON. REUBEN & MORGAN (WARWICK ST) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 4 months and 4 days.
| Name | REUBEN & MORGAN (WARWICK ST) LIMITED |
|---|---|
| Company number | 11453019 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
14 BERKELEY STREET 6TH FLOOR LONDON W1J 8DX |
|---|---|
| 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 Daniel Andrew Pittack Nationality: British |
Dates: Friday, July 6, 2018 - Thursday, January 31, 2019
ownership of shares 25 to 50 percent
|
| Mr Jonathan Craig Dennis Nationality: British |
Dates: Friday, July 6, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Nicholas Paul Gold Nationality: British |
Dates: Friday, July 6, 2018 - Wednesday, February 2, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-680 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 03 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REUBEN & MORGAN (WARWICK ST) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REUBEN & MORGAN (WARWICK ST) LIMITED | 06 Jul 2018 |