Rer Kingston Limited is a private limited company registered at Suite 2C, Brosnan House, 175 Darkes Lane, Potters Bar EN6 1BW. Incorporated on 2021-01-20, this 3-year-old company is run by 4 directors.
Director William K., appointed on 18 March 2021. Director Andrew P., appointed on 18 March 2021. Director Brian K., appointed on 05 March 2021.
The company is officially classified as "development of building projects" (SIC code: 41100).
The last confirmation statement was sent on 2023-01-19 and the due date for the subsequent filing is 2024-02-02. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Suite 2C, Brosnan House |
| Office Address2 | 175 Darkes Lane |
| Town | Potters Bar |
| Post code | EN6 1BW |
| Country of origin | United Kingdom |
| Registration Number | 13148075 |
| Date of Incorporation | Wed, 20th Jan 2021 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 18 March 2021
Position: Director
Appointed: 18 March 2021
Position: Director
Appointed: 05 March 2021
Position: Director
Appointed: 20 January 2021
The register of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Kh V Properties 118 Limited from St Helier, Jersey. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rer London 2 Limited that put Potters Bar, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rer London Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Kh V Properties 118 Limited
3rd Floor 37 Esplanade, Jersey, St Helier, JE1 1AD, Jersey
| Legal authority | Jersey |
| Legal form | Private Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | 134026 |
| Notified on | 18 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rer London 2 Limited
Suite A, 10th Floor, Maple House High Street, Potters Bar, EN6 5BS, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 13208381 |
| Notified on | 5 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rer London Limited
Suite A, 10th Floor Maple House, High Street, Potters Bar, EN6 5BS
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 06917529 |
| Notified on | 20 January 2021 |
| Ceased on | 5 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 19th January 2024 filed on: 2nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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