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113, 115-117 London Road Limited REIGATE


Founded in 2016, 113, 115-117 London Road, classified under reg no. 10496766 is an active company. Currently registered at 3 Holmesdale Rd RH2 0BA, Reigate the company has been in the business for four years. Its financial year was closed on November 30 and its latest financial statement was filed on Fri, 30th Nov 2018. Since Tue, 3rd Sep 2019 113, 115-117 London Road Limited is no longer carrying the name 115-117 London Road.

The firm has 8 directors, namely Nadia M., Ashleigh P. and Michael S. and others. Of them, Abigail S., Sally L., Amy D., Hannah W., Neil S. have been with the company the longest, being appointed on 25 November 2016 and Nadia M. and Ashleigh P. and Michael S. have been with the company for the least time - from 8 August 2019. As of 4 August 2020, there were 3 ex directors - Christopher L., Caroline S. and others listed below. There were no ex secretaries.

113, 115-117 London Road Limited Address / Contact

Office Address 3 Holmesdale Rd
Town Reigate
Post code RH2 0BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10496766
Date of Incorporation Fri, 25th Nov 2016
Industry Residents property management
End of financial Year 30th November
Company age 4 years old
Account next due date Mon, 30th Nov 2020 (118 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Tue, 5th Jan 2021 (2021-01-05)
Last confirmation statement dated Sun, 24th Nov 2019

Company staff

Peake Property Ltd

Position: Corporate Director

Appointed: 20 June 2020

Nadia M.

Position: Director

Appointed: 08 August 2019

Ashleigh P.

Position: Director

Appointed: 08 August 2019

Michael S.

Position: Director

Appointed: 08 August 2019

Abigail S.

Position: Director

Appointed: 25 November 2016

Sally L.

Position: Director

Appointed: 25 November 2016

Amy D.

Position: Director

Appointed: 25 November 2016

R M B Services Limited

Position: Corporate Director

Appointed: 25 November 2016

Hannah W.

Position: Director

Appointed: 25 November 2016

Neil S.

Position: Director

Appointed: 25 November 2016

Christopher L.

Position: Director

Appointed: 25 November 2016

Resigned: 25 April 2017

Caroline S.

Position: Director

Appointed: 25 November 2016

Resigned: 25 April 2017

Annette N.

Position: Director

Appointed: 25 November 2016

Resigned: 01 June 2020

People with significant control

The list of PSCs that own or have control over the company consists of 10 names. As we identified, there is Sally L. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Hannah W. This PSC has significiant influence or control over the company,. Then there is Annette N., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Sally L.

Notified on 1 June 2019
Nature of control: significiant influence or control

Hannah W.

Notified on 25 November 2016
Ceased on 4 December 2017
Nature of control: significiant influence or control

Annette N.

Notified on 25 November 2016
Ceased on 4 December 2017
Nature of control: significiant influence or control

Caroline S.

Notified on 25 November 2016
Ceased on 4 December 2017
Nature of control: significiant influence or control

Neil S.

Notified on 25 November 2016
Ceased on 4 December 2017
Nature of control: significiant influence or control

Sally L.

Notified on 25 November 2016
Ceased on 4 December 2017
Nature of control: significiant influence or control

Christopher L.

Notified on 25 November 2016
Ceased on 4 December 2017
Nature of control: significiant influence or control

Abigail S.

Notified on 25 November 2016
Ceased on 4 December 2017
Nature of control: significiant influence or control

Amy D.

Notified on 25 November 2016
Ceased on 4 December 2017
Nature of control: significiant influence or control

R M B Services Limited

Caxton House 67 West Street, Reigate, Surrey, RH2 9DA, England

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 3187814
Notified on 25 November 2016
Ceased on 4 December 2017
Nature of control: significiant influence or control

Company previous names

115-117 London Road September 3, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-30
Net Worth77
Balance Sheet
Cash Bank In Hand77
Net Assets Liabilities Including Pension Asset Liability77
Reserves/Capital
Shareholder Funds77
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset00
Number Shares Allotted 7
Par Value Share  
Share Capital Allotted Called Up Paid77

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Sun, 24th Nov 2019
filed on: 8th, January 2020
Free Download (4 pages)

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