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REISS LIMITED - Reiss Building, 12 Picton Place, London, W1U 1BW, United Kingdom
Company Information
- Company registration number
- 02655347
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Reiss Building
- 12 Picton Place
- London
- W1U 1BW
- England Reiss Building, 12 Picton Place, London, W1U 1BW, England UK
Management
- Managing Directors
- ANGELIDES, Christos
- MACDONALD, Malcolm William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-10-18
- Age Of Company 1991-10-18 32 years
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- Reiss (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- REISS (RETAIL) LIMITED
- Legal Entity Identifier (LEI)
- 213800MI6Y4ANM7AWQ41
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-28
- Last Return Made Up To:
- 2015-10-18
- Annual Return
- Due Date: 2024-11-01
- Last Date: 2023-10-18
-
REISS LIMITED Company Description
- REISS LIMITED is a ltd registered in United Kingdom with the Company reg no 02655347. Its current trading status is "live". It was registered 1991-10-18. It was previously called REISS (RETAIL) LIMITED. It has declared SIC or NACE codes as "47710". It has 2 directors The latest accounts are filed up to 2016-01-31. The latest annual return was filed up to 2015-10-18.It can be contacted at Reiss Building .
Get REISS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Reiss Limited - Reiss Building, 12 Picton Place, London, W1U 1BW, United Kingdom
- 1991-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-05-16) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-18) - CS01
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legacy (2023-10-31) - GUARANTEE2
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legacy (2023-10-31) - AGREEMENT2
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legacy (2023-10-31) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-31) - AA
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termination-director-company-with-name-termination-date (2023-12-27) - TM01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-05-21) - MR04
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confirmation-statement-with-no-updates (2022-10-20) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-28) - AA
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legacy (2022-10-28) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-18) - MR01
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resolution (2022-11-02) - RESOLUTIONS
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legacy (2022-10-28) - GUARANTEE2
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legacy (2022-10-28) - AGREEMENT2
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-16) - MR01
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change-person-director-company-with-change-date (2021-08-24) - CH01
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confirmation-statement-with-no-updates (2021-10-27) - CS01
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legacy (2021-11-10) - GUARANTEE2
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legacy (2021-11-10) - AGREEMENT2
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legacy (2021-11-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-10) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-14) - AA
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legacy (2020-12-14) - PARENT_ACC
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legacy (2020-12-14) - AGREEMENT2
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legacy (2020-12-14) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-10-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-31) - MR01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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legacy (2019-07-16) - GUARANTEE2
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legacy (2019-07-16) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-10-18) - CS01
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change-person-director-company-with-change-date (2019-01-22) - CH01
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legacy (2019-07-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-16) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-20) - AA
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move-registers-to-sail-company-with-new-address (2018-06-25) - AD03
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change-person-director-company-with-change-date (2018-07-31) - CH01
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appoint-person-director-company-with-name-date (2018-08-29) - AP01
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change-person-director-company-with-change-date (2018-09-04) - CH01
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change-account-reference-date-company-previous-extended (2018-10-18) - AA01
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confirmation-statement-with-updates (2018-10-31) - CS01
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legacy (2018-11-20) - GUARANTEE2
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legacy (2018-11-20) - AGREEMENT2
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legacy (2018-11-20) - PARENT_ACC
keyboard_arrow_right 2017
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legacy (2017-11-22) - GUARANTEE2
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change-to-a-person-with-significant-control (2017-11-15) - PSC05
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change-sail-address-company-with-new-address (2017-11-28) - AD02
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-22) - AA
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legacy (2017-11-15) - PARENT_ACC
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auditors-resignation-company (2017-02-17) - AUD
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confirmation-statement-with-no-updates (2017-10-18) - CS01
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change-account-reference-date-company-previous-shortened (2017-10-18) - AA01
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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termination-secretary-company-with-name-termination-date (2017-11-01) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-15) - AD01
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legacy (2017-11-15) - AGREEMENT2
keyboard_arrow_right 2016
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auditors-resignation-company (2016-08-16) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-07) - MR01
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confirmation-statement-with-updates (2016-11-04) - CS01
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termination-director-company-with-name-termination-date (2016-06-15) - TM01
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mortgage-satisfy-charge-full (2016-06-09) - MR04
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accounts-with-accounts-type-full (2016-06-16) - AA
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change-person-director-company-with-change-date (2016-10-17) - CH01
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change-person-director-company-with-change-date (2016-11-02) - CH01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-15) - MR01
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resolution (2015-06-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-10-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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accounts-with-accounts-type-full (2015-11-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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mortgage-satisfy-charge-full (2014-10-10) - MR04
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change-account-reference-date-company-previous-shortened (2014-10-24) - AA01
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change-person-secretary-company-with-change-date (2014-11-12) - CH03
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change-person-director-company-with-change-date (2014-11-12) - CH01
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accounts-with-accounts-type-full (2014-01-06) - AA
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accounts-with-accounts-type-full (2014-12-17) - AA
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-07-17) - MR04
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termination-director-company-with-name (2013-05-02) - TM01
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accounts-with-accounts-type-full (2013-01-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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change-account-reference-date-company-previous-shortened (2013-10-25) - AA01
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-10-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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change-account-reference-date-company-previous-shortened (2011-10-25) - AA01
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change-person-director-company-with-change-date (2011-09-28) - CH01
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accounts-with-accounts-type-full (2011-01-18) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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appoint-person-director-company-with-name (2010-11-24) - AP01
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appoint-person-director-company-with-name (2010-11-15) - AP01
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change-account-reference-date-company-previous-shortened (2010-10-22) - AA01
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auditors-resignation-company (2010-09-30) - AUD
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appoint-person-director-company-with-name (2010-09-23) - AP01
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change-person-director-company-with-change-date (2010-09-01) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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legacy (2009-11-21) - MG01
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change-person-director-company-with-change-date (2009-11-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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legacy (2009-11-04) - MG01
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legacy (2009-10-30) - MG02
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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change-account-reference-date-company-previous-shortened (2009-11-27) - AA01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-01) - AA
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legacy (2008-03-31) - 403a
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legacy (2008-11-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-12) - 363a
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accounts-with-accounts-type-full (2007-08-24) - AA
keyboard_arrow_right 2006
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legacy (2006-10-11) - 395
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accounts-with-accounts-type-full (2006-07-24) - AA
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legacy (2006-11-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-18) - 363a
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accounts-with-accounts-type-full (2005-08-08) - AA
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legacy (2005-05-05) - 288b
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legacy (2005-05-03) - 288a
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legacy (2005-04-15) - 395
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legacy (2005-01-24) - 288b
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legacy (2005-01-24) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-27) - AA
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legacy (2004-11-05) - 395
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legacy (2004-12-03) - 363a
keyboard_arrow_right 2003
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legacy (2003-10-21) - 363a
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legacy (2003-03-12) - 288a
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accounts-with-accounts-type-full (2003-06-04) - AA
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legacy (2003-03-14) - 288b
keyboard_arrow_right 2002
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legacy (2002-10-18) - 363a
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legacy (2002-10-17) - 287
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legacy (2002-08-13) - 288b
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legacy (2002-08-09) - 288a
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accounts-with-accounts-type-full (2002-07-19) - AA
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legacy (2002-10-24) - 395
keyboard_arrow_right 2001
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legacy (2001-10-23) - 363a
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accounts-with-accounts-type-full (2001-10-05) - AA
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legacy (2001-01-19) - 403a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-14) - AA
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legacy (2000-10-10) - 395
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certificate-change-of-name-company (2000-04-12) - CERTNM
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legacy (2000-10-31) - 363a
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legacy (2000-11-28) - 288a
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legacy (2000-10-02) - 288b
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legacy (2000-11-28) - 288b
keyboard_arrow_right 1999
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legacy (1999-02-13) - 403a
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legacy (1999-05-12) - 88(2)R
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legacy (1999-03-19) - 395
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legacy (1999-04-14) - 395
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resolution (1999-05-12) - RESOLUTIONS
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legacy (1999-01-26) - 395
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legacy (1999-11-16) - 363a
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legacy (1999-10-11) - 88(2)R
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resolution (1999-10-11) - RESOLUTIONS
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legacy (1999-10-11) - 122
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accounts-with-accounts-type-full (1999-08-11) - AA
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legacy (1999-07-14) - 288c
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legacy (1999-10-11) - 123
keyboard_arrow_right 1998
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legacy (1998-10-28) - 363a
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legacy (1998-07-29) - 395
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legacy (1998-07-15) - 288c
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accounts-with-accounts-type-full (1998-07-07) - AA
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legacy (1998-04-30) - 395
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accounts-with-accounts-type-full (1998-02-03) - AA
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legacy (1998-01-28) - 363a
keyboard_arrow_right 1997
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legacy (1997-02-25) - 395
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legacy (1997-03-07) - 395
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legacy (1997-06-06) - 403a
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legacy (1997-04-24) - 395
keyboard_arrow_right 1996
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legacy (1996-12-10) - 395
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legacy (1996-01-08) - 403a
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legacy (1996-01-17) - 395
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legacy (1996-02-01) - 395
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legacy (1996-04-05) - 395
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legacy (1996-12-03) - 363(353)
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accounts-with-accounts-type-full (1996-12-03) - AA
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legacy (1996-01-25) - 395
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legacy (1996-12-03) - 363a
keyboard_arrow_right 1995
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legacy (1995-11-30) - 395
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accounts-with-accounts-type-small (1995-11-30) - AA
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legacy (1995-11-21) - 169
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resolution (1995-11-21) - RESOLUTIONS
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legacy (1995-11-20) - 363x
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-26) - 363x
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legacy (1994-07-29) - 395
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accounts-with-accounts-type-small (1994-08-16) - AA
keyboard_arrow_right 1993
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legacy (1993-11-23) - 363x
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legacy (1993-11-23) - 288
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accounts-with-accounts-type-small (1993-11-23) - AA
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legacy (1993-06-02) - 88(2)R
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resolution (1993-06-02) - RESOLUTIONS
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legacy (1993-06-02) - 363x
-
legacy (1993-06-02) - 123
keyboard_arrow_right 1992
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legacy (1992-04-23) - 395
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resolution (1992-02-25) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-11-25) - 88(2)R
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legacy (1991-11-25) - 224
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legacy (1991-11-01) - 287
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legacy (1991-10-28) - 288
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resolution (1991-10-28) - RESOLUTIONS
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incorporation-company (1991-10-18) - NEWINC
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certificate-change-of-name-company (1991-11-26) - CERTNM