Re Directors (no.2) Limited

General information

Name:

Re Directors (no.2) Ltd

Office Address:

Hill House 1 Little New Street EC4A 3TR London

Number: 00994939

Incorporation date: 1970-11-20

Dissolution date: 2020-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise named Re Directors (no.2) was founded on 1970-11-20 as a private limited company. The enterprise registered office was situated in London on Hill House, 1 Little New Street. This place postal code is EC4A 3TR. The company registration number for Re Directors (no.2) Limited was 00994939. Re Directors (no.2) Limited had been in business for 50 years until dissolution date on 2020-12-08. twenty three years ago the company changed its name from Formpart (no.4) to Re Directors (no.2) Limited.

According to this specific company's directors directory, there were twelve directors including: Simon P. and Henry U..

The companies with significant control over this firm were: Re Directors (No.1) 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 reg no 275161.

  • Previous company's names
  • Re Directors (no.2) Limited 2001-11-15
  • Formpart (no.4) Limited 1970-11-20

Company staff

Simon P.

Role: Director

Appointed: 01 August 2019

Latest update: 12 February 2024

Henry U.

Role: Director

Appointed: 21 December 2011

Latest update: 12 February 2024

Role: Corporate Secretary

Appointed: 28 June 1992

Address: London, WC2N 5JR

Latest update: 12 February 2024

People with significant control

Re Directors (No.1) 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 275161
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

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Resolution
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Dormant company accounts made up to Mon, 31st Dec 2018 (AA)
filed on: 27th, August 2019
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
50
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