REYNOLDS ST DEVELOPMENT LTD
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12197562
- Last Updated: 01 Mar 2024
Company Profile
REYNOLDS ST DEVELOPMENT LTD was incorporated on Monday, September 9, 2019 as a Private Limited Company with registered address in LONDON. REYNOLDS ST DEVELOPMENT LTD 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 5 years 5 months and 13 days.
| Name | REYNOLDS ST DEVELOPMENT LTD |
|---|---|
| Company number | 12197562 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| 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 |
|---|---|
| Mr Hao Gia Lam Nationality: British |
Dates: Sunday, July 12, 2020 - Saturday, October 31, 2020
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Hao Gia Lam Nationality: English |
Dates: Sunday, July 12, 2020 - present
significant influence or control
|
| Mr Michael Luc Nationality: British |
Dates: Monday, September 9, 2019 - Sunday, July 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin Raymond Gorman Nationality: Irish |
Dates: Monday, September 9, 2019 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Colin Gorman Nationality: Irish |
Dates: Monday, September 9, 2019 - Saturday, May 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 09 June 2021, (-1354 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| REYNOLDS ST DEVELOPMENT LTD | 09 Sep 2019 |