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Reiss (hampstead) Limited LONDON

Founded in 2003, Reiss (hampstead), classified under reg no. 04747509 is an active company. Currently registered at First Floor, White Lion House N6 5HX, London the company has been in the business for twenty one years. Its financial year was closed on Tuesday 30th January and its latest financial statement was filed on 31st January 2023. Since 28th April 2004 Reiss (hampstead) Limited is no longer carrying the name Dunetide.

The firm has 3 directors, namely Darren R., David R. and Rosemary R.. Of them, David R., Rosemary R. have been with the company the longest, being appointed on 5 June 2003 and Darren R. has been with the company for the least time - from 23 June 2022. As of 24 April 2024, there was 1 ex secretary - Steven D.. There were no ex directors.

Reiss (hampstead) Limited Address / Contact

Office Address First Floor, White Lion House
Office Address2 64a Highgate High Street
Town London
Post code N6 5HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04747509
Date of Incorporation Tue, 29th Apr 2003
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 30th January
Company age 21 years old
Account next due date Wed, 30th Oct 2024 (189 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Darren R.

Position: Director

Appointed: 23 June 2022

David R.

Position: Director

Appointed: 05 June 2003

Rosemary R.

Position: Director

Appointed: 05 June 2003

Steven D.

Position: Secretary

Appointed: 05 June 2003

Resigned: 31 October 2017

Mcs Formations Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 2003

Resigned: 05 June 2003

Mcs Incorporations Limited

Position: Nominee Director

Appointed: 29 April 2003

Resigned: 05 June 2003

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Reiss Family Holdings Limited from London, United Kingdom. This PSC is categorised as "a private limited by shares", 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. The second one in the PSC register is David R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Reiss Family Holdings Limited

First Floor, White Lion House 64a Highgate High Street, London, N6 5HX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13502578
Notified on 30 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David R.

Notified on 6 April 2016
Ceased on 30 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dunetide April 28, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Current accounting period extended from 30th January 2024 to 31st January 2024
filed on: 30th, November 2023 		Free Download (1 page)

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