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James Reyker Limited LONDON

Founded in 1999, James Reyker, classified under reg no. 03794836 is an active company. Currently registered at 16-20 Hurlingham Business Park SW6 3DU, London the company has been in the business for 25 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 6th July 1999 James Reyker Limited is no longer carrying the name Warwick House Holdings.

At the moment there are 3 directors in the the firm, namely Jemma F., David L. and Philip H.. In addition one secretary - Philip H. - is with the company. As of 14 May 2024, there were 3 ex directors - Claude H., David B. and others listed below. There were no ex secretaries.

James Reyker Limited Address / Contact

Office Address 16-20 Hurlingham Business Park
Office Address2 Sulivan Road
Town London
Post code SW6 3DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03794836
Date of Incorporation Thu, 24th Jun 1999
Industry Activities of head offices
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Jemma F.

Position: Director

Appointed: 08 September 2004

David L.

Position: Director

Appointed: 07 September 2000

Philip H.

Position: Director

Appointed: 24 June 1999

Philip H.

Position: Secretary

Appointed: 24 June 1999

Claude H.

Position: Director

Appointed: 07 September 2000

Resigned: 11 September 2004

David B.

Position: Director

Appointed: 24 June 1999

Resigned: 23 December 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 June 1999

Resigned: 24 June 1999

Nicholas F.

Position: Director

Appointed: 24 June 1999

Resigned: 28 July 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 June 1999

Resigned: 24 June 1999

People with significant control

The register of PSCs that own or control the company includes 4 names. As BizStats discovered, there is Jemma F. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Brigitta F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Philip H., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Jemma F.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Brigitta F.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Philip H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

David L.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Warwick House Holdings July 6, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 2nd, January 2024 		Free Download (9 pages)

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