Reiss (liverpool) Limited in 64a Highgate High Street LONDON

Reiss (liverpool) Limited LONDON

Reiss (liverpool) started in year 2002 as Private Limited Company with registration number 04444842. The Reiss (liverpool) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at First Floor, White Lion House. Postal code: N6 5HX. Since January 18, 2022 Reiss (liverpool) Limited is no longer carrying the name Reiss Properties.

The company 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 22 May 2002 and Darren R. has been with the company for the least time - from 23 June 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Reiss (liverpool) 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	04444842
Date of Incorporation	Wed, 22nd May 2002
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	27th January
Company age	22 years old
Account next due date	Sun, 27th Oct 2024 (191 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Darren R.

Position: Director

Appointed: 23 June 2022

David R.

Position: Director

Appointed: 22 May 2002

Rosemary R.

Position: Director

Appointed: 22 May 2002

Laurie M.

Position: Director

Appointed: 07 December 2004

Resigned: 10 December 2004

Steven D.

Position: Secretary

Appointed: 24 March 2004

Resigned: 31 October 2017

Alison J.

Position: Secretary

Appointed: 10 July 2002

Resigned: 24 March 2004

Mcs Incorporations Limited

Position: Director

Appointed: 22 May 2002

Resigned: 22 May 2002

Rosemary R.

Position: Secretary

Appointed: 22 May 2002

Resigned: 10 July 2002

Mcs Formations Limited

Position: Corporate Secretary

Appointed: 22 May 2002

Resigned: 22 May 2002

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, 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. The second entity 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

Reiss Properties	January 18, 2022

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to January 31, 2024 filed on: 30th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to January 31, 2024 filed on: 30th, November 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 31st, October 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 12th, October 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 29th, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 14th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 25th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 21st, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 29th, June 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 26th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2016 filed on: 4th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on July 4, 2016: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 5th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2015 filed on: 10th, June 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 21st, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2014 filed on: 22nd, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on May 22, 2014: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 28th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2013 filed on: 28th, May 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 2012 filed on: 24th, January 2013	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from January 28, 2012 to January 27, 2012 filed on: 26th, October 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 22, 2012 filed on: 22nd, May 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 2011 filed on: 11th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2011 filed on: 30th, June 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 2010 filed on: 20th, January 2011	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from January 29, 2010 to January 28, 2010 filed on: 27th, October 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 22, 2010 filed on: 25th, May 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 2009 filed on: 5th, November 2009	accounts	Free Download (7 pages)
363a	Period up to May 28, 2009 - Annual return with full member list filed on: 28th, May 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to January 31, 2008 filed on: 2nd, March 2009	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/01/2008 to 29/01/2008 filed on: 27th, November 2008	accounts	Free Download (1 page)
363a	Period up to May 27, 2008 - Annual return with full member list filed on: 27th, May 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to January 31, 2007 filed on: 2nd, December 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 2007 filed on: 2nd, December 2007	accounts	Free Download (7 pages)
363a	Period up to May 22, 2007 - Annual return with full member list filed on: 22nd, May 2007	annual return	Free Download (3 pages)
363a	Period up to May 22, 2007 - Annual return with full member list filed on: 22nd, May 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to January 31, 2006 filed on: 19th, October 2006	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to January 31, 2006 filed on: 19th, October 2006	accounts	Free Download (5 pages)
363a	Period up to May 23, 2006 - Annual return with full member list filed on: 23rd, May 2006	annual return	Free Download (3 pages)
363a	Period up to May 23, 2006 - Annual return with full member list filed on: 23rd, May 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to January 31, 2005 filed on: 2nd, March 2006	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to January 31, 2005 filed on: 2nd, March 2006	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/05 to 30/01/05 filed on: 30th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 30/01/05 filed on: 30th, November 2005	accounts	Free Download (1 page)
363a	Period up to May 26, 2005 - Annual return with full member list filed on: 26th, May 2005	annual return	Free Download (3 pages)
363a	Period up to May 26, 2005 - Annual return with full member list filed on: 26th, May 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to January 31, 2004 filed on: 6th, December 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to January 31, 2004 filed on: 6th, December 2004	accounts	Free Download (5 pages)
363a	Period up to May 28, 2004 - Annual return with full member list filed on: 28th, May 2004	annual return	Free Download (3 pages)
363a	Period up to May 28, 2004 - Annual return with full member list filed on: 28th, May 2004	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/04 to 31/01/04 filed on: 1st, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/01/04 filed on: 1st, April 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 25th, March 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 25th, March 2004	accounts	Free Download (4 pages)
363a	Period up to May 23, 2003 - Annual return with full member list filed on: 23rd, May 2003	annual return	Free Download (4 pages)
363a	Period up to May 23, 2003 - Annual return with full member list filed on: 23rd, May 2003	annual return	Free Download (4 pages)

Reiss (liverpool) Limited LONDON

Reiss (liverpool) Limited Address / Contact

Company Information / Profile

Company staff

Darren R.

David R.

Rosemary R.

Laurie M.

Steven D.

Alison J.

Mcs Incorporations Limited

Rosemary R.

Mcs Formations Limited

People with significant control

Company previous names

Company filings

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