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.
Office Address | 189-193 Earls Court Road |
Town | London |
Post code | SW5 9AN |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
Net Worth | 1 | 1 | 1 | |||||||
Balance Sheet | ||||||||||
Current Assets | 58 775 | 102 175 | 51 565 | 30 805 | 46 285 | 41 618 | 37 200 | 39 832 | 52 953 | 38 434 |
Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
Cash Bank In Hand | 8 845 | 5 064 | 32 753 | |||||||
Debtors | 49 930 | 97 111 | 18 812 | |||||||
Other Debtors | 72 934 | 14 407 | ||||||||
Trade Debtors | 24 176 | 4 405 | ||||||||
Reserves/Capital | ||||||||||
Called Up Share Capital | 1 | 1 | 1 | |||||||
Shareholder Funds | 1 | 1 | 1 | |||||||
Other | ||||||||||
Average Number Employees During Period | 2 | 2 | 2 | 2 | 1 | |||||
Creditors | 51 564 | 34 896 | 60 212 | 45 825 | 44 654 | 46 422 | 59 891 | 80 846 | ||
Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 6 280 | 4 092 | 13 928 | 4 208 | 7 455 | 6 591 | 6 939 | 42 413 | ||
Administrative Expenses | 75 721 | 103 389 | ||||||||
Amounts Owed By Group Undertakings Other Participating Interests | 1 | |||||||||
Creditors Due Within One Year | 58 774 | 102 174 | 51 564 | |||||||
Number Shares Allotted | 1 | 1 | ||||||||
Other Creditors Due Within One Year | 101 | 1 419 | ||||||||
Par Value Share | 1 | 1 | ||||||||
Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||||
Total Assets Less Current Liabilities | 1 | 1 | 1 | |||||||
Trade Creditors Within One Year | 102 073 | 50 145 | ||||||||
Turnover Gross Operating Revenue | 75 721 | 103 389 |
Type | Category | Free download | |
---|---|---|---|
PSC02 |
Notification of a person with significant control November 24, 2023 filed on: 24th, November 2023 |
persons with significant control | Free Download (2 pages) |
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