RE-SHAPE LAND LIMITED

FLAT 107 LANGFORD COURT, ABBEY ROAD, LONDON  NW8 9DP
  • Active
  • Private Limited Company
  • Company No. 12756926
  • Last Updated: 01 Mar 2024

Company Profile

RE-SHAPE LAND LIMITED was incorporated on Monday, July 20, 2020 as a Private Limited Company with registered address in LONDON. RE-SHAPE LAND LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 3 months and 25 days.

Name RE-SHAPE LAND LIMITED
Company number 12756926
Company type Private Limited Company
Incorporation date 20 Jul 2020
Status Active
Industry (SIC 2007)

Address

Registered Address FLAT 107 LANGFORD COURT
ABBEY ROAD
LONDON
NW8 9DP
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 Alexander Benedict Miles Archer Nationality: British Dates: Monday, July 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Jermaine Thomas Browne Nationality: British Dates: Monday, July 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Charles Reynolds Gayner Nationality: British Dates: Monday, July 20, 2020 - 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 June
Next annual accounts due 31 March 2024, (-228 days left)
Latest accounts 31 December 2021
Next confirmation statement due 17 August 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
RE-SHAPE LAND LIMITED 20 Jul 2020