Re Directors (no.1) Limited

General information

Name:

Re Directors (no.1) Ltd

Office Address:

Hill House 1 Little New Street EC4A 3TR London

Number: 00275161

Incorporation date: 1933-04-20

Dissolution date: 2020-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The business was based in London under the ID 00275161. It was established in the year 1933. The headquarters of this company was located at Hill House 1 Little New Street. The area code is EC4A 3TR. The enterprise was officially closed on 2020-12-08, which means it had been active for 87 years. The company's registered name change from Formpart (no.3) to Re Directors (no.1) Limited took place on 2001-11-15.

The executives were as follow: Simon P. appointed in 2019 in August and Henry U. appointed in 2011 in December.

The companies that controlled this firm included: Relx (Uk) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Strand, WC2N 5JR and was registered as a PSC under the registration number 2746621.

  • Previous company's names
  • Re Directors (no.1) Limited 2001-11-15
  • Formpart (no.3) Limited 1933-04-20

Company staff

Simon P.

Role: Director

Appointed: 01 August 2019

Latest update: 27 June 2023

Henry U.

Role: Director

Appointed: 21 December 2011

Latest update: 27 June 2023

Role: Corporate Secretary

Appointed: 28 June 1992

Address: London, WC2N 5JR

Latest update: 27 June 2023

People with significant control

Relx (Uk) Limited
Address: 1-3 Strand, London, WC2N 5JR, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2746621
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 26 July 2020
Confirmation statement last made up date 14 June 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Insolvency Mortgage Officers Resolution
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Accounts for a dormant company made up to 2018-12-31 (AA)
filed on: 27th, August 2019
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
87
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