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Reiss (u.s.a.) Limited LONDON

Reiss (u.s.a.) started in year 1990 as Private Limited Company with registration number 02487563. The Reiss (u.s.a.) company has been functioning successfully for 34 years now and its status is active. The firm's office is based in London at Reiss Building. Postal code: W1U 1BW. Since Thu, 20th Oct 2005 Reiss (u.s.a.) Limited is no longer carrying the name Reiss (u.s.a.).

The firm has one director. Christos A., appointed on 9 August 2018. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Reiss (u.s.a.) Limited Address / Contact

Office Address Reiss Building
Office Address2 12 Picton Place
Town London
Post code W1U 1BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02487563
Date of Incorporation Mon, 2nd Apr 1990
Industry Retail sale via mail order houses or via Internet
Industry Retail sale of clothing in specialised stores
End of financial Year 31st January
Company age 34 years old
Account next due date Thu, 31st Oct 2024 (184 days left)
Account last made up date Sat, 28th Jan 2023
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Christos A.

Position: Director

Appointed: 09 August 2018

David R.

Position: Director

Resigned: 21 June 2019

Jonathan B.

Position: Director

Appointed: 31 October 2017

Resigned: 15 December 2023

Steven D.

Position: Director

Appointed: 19 April 2006

Resigned: 31 October 2017

Laurie M.

Position: Director

Appointed: 19 April 2006

Resigned: 31 January 2013

Steven D.

Position: Secretary

Appointed: 20 October 2000

Resigned: 31 October 2017

Rosemary R.

Position: Secretary

Appointed: 24 June 1992

Resigned: 20 October 2000

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Reiss (Holdings) Limited from London, England. This PSC is categorised as "a 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.

Reiss (Holdings) Limited

Reiss Building 12 Picton Place, London, W1U 1BW, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 03692285
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Reiss (u.s.a.) October 20, 2005
Reiss (retail) June 14, 2005
Pricerent April 13, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on Sat, 28th Jan 2023
filed on: 30th, October 2023 		Free Download (27 pages)

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