Rec Management Limited LONDON


Rec Management started in year 2013 as Private Limited Company with registration number 08584723. The Rec Management company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 189-193 Earls Court Road. Postal code: SW5 9AN.

There is a single director in the company at the moment - Gary L., appointed on 26 June 2013. In addition, a secretary was appointed - Terry P., appointed on 26 June 2013. As of 28 March 2024, there was 1 ex director - Terry P.. There were no ex secretaries.

Rec Management Limited Address / Contact

Office Address 189-193 Earls Court Road
Town London
Post code SW5 9AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08584723
Date of Incorporation Wed, 26th Jun 2013
Industry Management of real estate on a fee or contract basis
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Gary L.

Position: Director

Appointed: 26 June 2013

Terry P.

Position: Secretary

Appointed: 26 June 2013

Terry P.

Position: Director

Appointed: 26 June 2013

Resigned: 30 March 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Richborough A Limited (Jersey Company, 77919) from Jersey, Jersey. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mitro Holdings Limited that entered London, England as the address. This PSC has a legal form of "a 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.

Richborough A Limited (Jersey Company, 77919)

The Octagon Le Mont De Gouray, St. Martin, Jersey, JE3 6ET, Jersey

Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Country registered United Kingdom
Place registered Jersey Financial Services Commission
Registration number 77919
Notified on 24 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mitro Holdings Limited

189-193 Earls Court Road, London, SW5 9AN, England

Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 07254969
Notified on 6 April 2016
Ceased on 24 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth111       
Balance Sheet
Current Assets58 775102 17551 56530 80546 28541 61837 20039 83252 95338 434
Net Assets Liabilities  11111111
Cash Bank In Hand8 8455 06432 753       
Debtors49 93097 11118 812       
Other Debtors 72 93414 407       
Trade Debtors 24 1764 405       
Reserves/Capital
Called Up Share Capital111       
Shareholder Funds111       
Other
Average Number Employees During Period     22221
Creditors  51 56434 89660 21245 82544 65446 42259 89180 846
Net Current Assets Liabilities  11111111
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  6 2804 09213 9284 2087 4556 5916 93942 413
Administrative Expenses 75 721103 389       
Amounts Owed By Group Undertakings Other Participating Interests 1        
Creditors Due Within One Year58 774102 17451 564       
Number Shares Allotted 11       
Other Creditors Due Within One Year 1011 419       
Par Value Share 11       
Share Capital Allotted Called Up Paid111       
Total Assets Less Current Liabilities111       
Trade Creditors Within One Year 102 07350 145       
Turnover Gross Operating Revenue 75 721103 389       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Notification of a person with significant control November 24, 2023
filed on: 24th, November 2023
Free Download (2 pages)

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