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Reiss (kensington) Limited LONDON

Founded in 2003, Reiss (kensington), classified under reg no. 04922187 is an active company. Currently registered at First Floor, White Lion House N6 5HX, London the company has been in the business for 21 years. Its financial year was closed on Tue, 30th Jan and its latest financial statement was filed on 2023-01-31. Since 2004-04-28 Reiss (kensington) Limited is no longer carrying the name Tallteam.

The company has 3 directors, namely Darren R., Rosemary R. and David R.. Of them, David R. has been with the company the longest, being appointed on 17 December 2003 and Darren R. has been with the company for the least time - from 23 June 2022. As of 26 April 2024, there was 1 ex secretary - Steven D.. There were no ex directors.

Reiss (kensington) 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 04922187
Date of Incorporation Mon, 6th Oct 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 30th January
Company age 21 years old
Account next due date Wed, 30th Oct 2024 (187 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Darren R.

Position: Director

Appointed: 23 June 2022

Rosemary R.

Position: Director

Appointed: 31 October 2017

David R.

Position: Director

Appointed: 17 December 2003

Steven D.

Position: Secretary

Appointed: 17 December 2003

Resigned: 31 October 2017

Mcs Formations Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 2003

Resigned: 17 December 2003

Mcs Incorporations Limited

Position: Nominee Director

Appointed: 06 October 2003

Resigned: 17 December 2003

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Reiss Family Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a private 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. Another 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 23 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David R.

Notified on 18 May 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

Tallteam April 28, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Current accounting period extended from 2024-01-30 to 2024-01-31
filed on: 30th, November 2023 		Free Download (1 page)

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