Reeves Lease Limited in Cross Lanes GUILDFORD - GU1 1UN

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Reeves Lease Limited GUILDFORD

Reeves Lease started in year 2015 as Private Limited Company with registration number 09462480. The Reeves Lease company has been functioning successfully for nine years now and its status is active. The firm's office is based in Guildford at Third Floor One London Square. Postal code: GU1 1UN.

The company has 3 directors, namely Cem S., Mohammed A. and Ian G.. Of them, Ian G. has been with the company the longest, being appointed on 14 March 2019 and Cem S. has been with the company for the least time - from 29 November 2023. As of 25 April 2024, there were 16 ex directors - Kushagra P., Omer A. and others listed below. There were no ex secretaries.

Reeves Lease Limited Address / Contact

Office Address	Third Floor One London Square
Office Address2	Cross Lanes
Town	Guildford
Post code	GU1 1UN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09462480
Date of Incorporation	Fri, 27th Feb 2015
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Cem S.

Position: Director

Appointed: 29 November 2023

Mohammed A.

Position: Director

Appointed: 23 February 2023

Ian G.

Position: Director

Appointed: 14 March 2019

Kushagra P.

Position: Director

Appointed: 23 February 2023

Resigned: 29 November 2023

Omer A.

Position: Director

Appointed: 16 October 2019

Resigned: 23 February 2023

Delphine E.

Position: Director

Appointed: 16 October 2019

Resigned: 12 September 2023

Kamal R.

Position: Director

Appointed: 06 November 2018

Resigned: 23 February 2023

Hamad A.

Position: Director

Appointed: 06 November 2018

Resigned: 10 July 2019

Ashley F.

Position: Director

Appointed: 06 November 2018

Resigned: 10 July 2019

Bret M.

Position: Director

Appointed: 06 July 2017

Resigned: 06 November 2018

Subrata S.

Position: Director

Appointed: 19 December 2016

Resigned: 06 July 2017

Om S.

Position: Director

Appointed: 19 December 2016

Resigned: 06 July 2017

Vijay D.

Position: Director

Appointed: 19 December 2016

Resigned: 06 July 2017

Sushanto R.

Position: Director

Appointed: 19 December 2016

Resigned: 06 July 2017

Svvapna R.

Position: Director

Appointed: 19 December 2016

Resigned: 06 July 2017

Sandeep W.

Position: Director

Appointed: 19 December 2016

Resigned: 06 July 2017

Jemma M.

Position: Director

Appointed: 02 March 2015

Resigned: 19 December 2016

Richard S.

Position: Director

Appointed: 02 March 2015

Resigned: 19 December 2016

Alnery Incorporations No. 1 Limited

Position: Corporate Secretary

Appointed: 27 February 2015

Resigned: 02 March 2015

Victoria R.

Position: Director

Appointed: 27 February 2015

Resigned: 02 March 2015

Alnery Incorporations No. 2 Limited

Position: Corporate Director

Appointed: 27 February 2015

Resigned: 02 March 2015

Alnery Incorporations No. 1 Limited

Position: Corporate Director

Appointed: 27 February 2015

Resigned: 02 March 2015

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Ghh Holdings Limited from Guildford, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ghh Holdings Limited

Third Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04216917
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-09-12 filed on: 12th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-09-12 filed on: 12th, December 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-11-29 filed on: 4th, December 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-11-29 filed on: 4th, December 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 26th, April 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, April 2023	accounts	Free Download (41 pages)
AP01	New director was appointed on 2023-02-23 filed on: 15th, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-02-23 filed on: 13th, March 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-02-23 filed on: 13th, March 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-02-23 filed on: 13th, March 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, October 2022	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 1st, October 2022	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 15th, September 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, September 2021	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 19th, October 2020	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, October 2020	accounts	Free Download (47 pages)
CH01	On 2020-03-26 director's details were changed filed on: 7th, April 2020	officers	Free Download (2 pages)
CH01	On 2020-03-26 director's details were changed filed on: 7th, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-07-10 filed on: 18th, October 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-10-16 filed on: 18th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-07-10 filed on: 18th, October 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-10-16 filed on: 18th, October 2019	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 1st, April 2019	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 1st, April 2019	accounts	Free Download (37 pages)
AP01	New director was appointed on 2019-03-14 filed on: 18th, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-11-06 filed on: 11th, January 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2018-11-06 filed on: 11th, January 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-11-06 filed on: 11th, January 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-11-06 filed on: 11th, January 2019	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 13th, August 2018	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 13th, August 2018	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 6th, March 2018	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 6th, March 2018	accounts	Free Download (38 pages)
AA01	Previous accounting period shortened from 2017-02-28 to 2016-12-31 filed on: 1st, December 2017	accounts	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/16 filed on: 30th, November 2017	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to 2016-02-28 filed on: 30th, November 2017	accounts	Free Download (16 pages)
MA	Memorandum and Articles of Association filed on: 28th, July 2017	incorporation	Free Download (13 pages)
RESOLUTIONS	Resolution of modification of Articles of Association, Resolution filed on: 28th, July 2017	resolution	Free Download (4 pages)
AP01	New director was appointed on 2017-07-06 filed on: 13th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-07-06 filed on: 12th, July 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-07-06 filed on: 12th, July 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-07-06 filed on: 12th, July 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-07-06 filed on: 12th, July 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-07-06 filed on: 12th, July 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-07-06 filed on: 12th, July 2017	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-02-27 filed on: 22nd, March 2017	annual return	Free Download (6 pages)
CH01	On 2017-01-01 director's details were changed filed on: 15th, March 2017	officers	Free Download (2 pages)
CH01	On 2017-01-01 director's details were changed filed on: 14th, March 2017	officers	Free Download (2 pages)
CH01	On 2017-01-01 director's details were changed filed on: 14th, March 2017	officers	Free Download (2 pages)
CH01	On 2017-01-01 director's details were changed filed on: 14th, March 2017	officers	Free Download (2 pages)
CH01	On 2017-01-01 director's details were changed filed on: 14th, March 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-12-19 filed on: 10th, February 2017	officers	Free Download (3 pages)
AD01	New registered office address Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN. Change occurred on 2017-01-23. Company's previous address: One London Square Cross Lanes Guildford Surrey GU1 1UN. filed on: 23rd, January 2017	address	Free Download (1 page)
AP01	New director was appointed on 2016-12-19 filed on: 22nd, January 2017	officers	Free Download (3 pages)
AD01	New registered office address One London Square Cross Lanes Guildford Surrey GU1 1UN. Change occurred on 2017-01-10. Company's previous address: C/O Jones Lang Lasalle 30 Warwick Street London W1B 5NH England. filed on: 10th, January 2017	address	Free Download (2 pages)
AP01	New director was appointed on 2016-12-19 filed on: 10th, January 2017	officers	Free Download (3 pages)
AP01	New director was appointed on 2016-12-19 filed on: 10th, January 2017	officers	Free Download (3 pages)
AP01	New director was appointed on 2016-12-19 filed on: 10th, January 2017	officers	Free Download (3 pages)
AP01	New director was appointed on 2016-12-19 filed on: 10th, January 2017	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2016-12-19 filed on: 9th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-12-19 filed on: 9th, January 2017	officers	Free Download (2 pages)
AD01	New registered office address C/O Jones Lang Lasalle 30 Warwick Street London W1B 5NH. Change occurred on 2015-03-02. Company's previous address: One Bishops Square London E1 6AD United Kingdom. filed on: 2nd, March 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-03-02 filed on: 2nd, March 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-03-02 filed on: 2nd, March 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-03-02 filed on: 2nd, March 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-03-02 filed on: 2nd, March 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-03-02 filed on: 2nd, March 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-03-02 filed on: 2nd, March 2015	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, February 2015	incorporation	Free Download (23 pages)
SH01	Statement of Capital on 2015-02-27: 1.00 GBP	capital

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