RE:SHAPE SERVICES LTD
69 THE STUDIO THE AVENUE, TURNHAM GREEN, EALING, LONDON W4 1HJ- Active
- Private Limited Company
- Company No. 14881364
- Last Updated: 01 Mar 2024
Company Profile
RE:SHAPE SERVICES LTD was incorporated on Friday, May 19, 2023 as a Private Limited Company with registered address in LONDON. RE:SHAPE SERVICES LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 1 year 5 months and 29 days.
| Name | RE:SHAPE SERVICES LTD |
|---|---|
| Company number | 14881364 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 THE STUDIO THE AVENUE TURNHAM GREEN, EALING LONDON W4 1HJ |
|---|---|
| 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 |
|---|---|
| Re:Shape Holdco Ltd The Avenue, Turnham Green, Ealing, W4 1HJ |
Dates: Friday, May 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 19 February 2025, (93 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RE:SHAPE SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| RE:SHAPE SERVICES LTD | 19 May 2023 |
| RE:SHAPE CANARY WHARF LTD | 17 Nov 2023 |