Active - Proposal to Strike off
Company Information for REEF ESTATES (ALDGATE 2) LTD
51 WELBECK STREET, LONDON, W1G 9HL,
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Company Registration Number
07932810
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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REEF ESTATES (ALDGATE 2) LTD | |
Legal Registered Office | |
51 WELBECK STREET LONDON W1G 9HL Other companies in W1W | |
Company Number | 07932810 | |
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Company ID Number | 07932810 | |
Date formed | 2012-02-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-04-06 10:50:57 |
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Officer | Role | Date Appointed |
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EDWARD QUENTIN SLATER |
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STEWART ALASTAIR DEERING |
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ASHA RANI SHARMA |
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ASHOK KUMAR SHARMA |
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EDWARD QUENTIN SLATER |
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PIERS ALEXANDER SLATER |
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JOHN THOMAS WOOLSTENCROFT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TGE VENTURES LTD | Director | 2014-06-17 | CURRENT | 2014-06-17 | Liquidation | |
URBANR LIMITED | Director | 2014-01-13 | CURRENT | 2004-03-05 | Active | |
REEF SECURITIES LIMITED | Director | 2014-01-10 | CURRENT | 2004-03-05 | Dissolved 2016-07-05 | |
THE REEF INVESTMENT COMPANY LIMITED | Director | 2014-01-10 | CURRENT | 2008-06-05 | Dissolved 2016-07-05 | |
REEF ESTATES (SOUTH OCK) LIMITED | Director | 2012-04-01 | CURRENT | 2007-02-07 | Active - Proposal to Strike off | |
REEF ESTATES (ALDGATE) LTD | Director | 2012-01-23 | CURRENT | 2012-01-23 | Active - Proposal to Strike off | |
REEF ESTATES (MUSWELL) LIMITED | Director | 2008-08-01 | CURRENT | 2007-01-17 | Dissolved 2016-07-05 | |
REEF ESTATES (BECCLES) LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Active - Proposal to Strike off | |
WHITECHURCH VENTURES LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
REEF ESTATES (ALDGATE) LTD | Director | 2012-04-05 | CURRENT | 2012-01-23 | Active - Proposal to Strike off | |
WHITECHURCH VENTURES LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
WHITE LODGE INVESTMENTS LTD | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
REEF ESTATES (ALDGATE) LTD | Director | 2012-04-05 | CURRENT | 2012-01-23 | Active - Proposal to Strike off | |
SARA FASHIONS LTD. | Director | 1991-07-04 | CURRENT | 1990-07-04 | Active | |
R BLUE CV LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
CORAL BLUE 2 LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
CORAL BLUE LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
REEF ESTATES (WIMBLEDON) LIMITED | Director | 2017-04-11 | CURRENT | 2017-04-11 | Active | |
H2 ASGARD LIMITED | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active - Proposal to Strike off | |
H2 CLUBS VICTORIA LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
REEF 2016 LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Liquidation | |
PEMBROKE ROAD LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
REEF ESTATES HOTELS LIMITED | Director | 2016-01-11 | CURRENT | 2015-02-05 | Active | |
WHITECHURCH VENTURES LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
OAKS DEVCO LTD | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
TGE VENTURES LTD | Director | 2014-06-17 | CURRENT | 2014-06-17 | Liquidation | |
THE OLD FASHIONED FOOTBALL SHIRT CO LIMITED | Director | 2014-02-13 | CURRENT | 1998-05-19 | Active | |
URBANR LIMITED | Director | 2014-01-13 | CURRENT | 2004-03-05 | Active | |
REEF (SEVENOAKS 2) LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Liquidation | |
REEF ESTATES (2012) LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active - Proposal to Strike off | |
REEF ESTATES (2013) LTD | Director | 2012-12-11 | CURRENT | 2012-12-11 | Dissolved 2018-03-05 | |
REEF (SEVENOAKS) LIMITED | Director | 2012-10-23 | CURRENT | 2011-07-07 | Liquidation | |
CADENCE PERFORMANCE ST PAUL'S LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
REEF ESTATES (ALDGATE) LTD | Director | 2012-01-23 | CURRENT | 2012-01-23 | Active - Proposal to Strike off | |
H2 CLUBS LTD | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
REEF ESTATES (MUSWELL) LIMITED | Director | 2007-11-29 | CURRENT | 2007-01-17 | Dissolved 2016-07-05 | |
REEF ESTATES (BECCLES) LIMITED | Director | 2007-11-29 | CURRENT | 2007-01-17 | Active - Proposal to Strike off | |
REEF ESTATES LIMITED | Director | 2007-06-01 | CURRENT | 2001-10-10 | Active | |
REEF ESTATES (SOUTH OCK) LIMITED | Director | 2007-02-15 | CURRENT | 2007-02-07 | Active - Proposal to Strike off | |
FOREMARK ESTATES LIMITED | Director | 2006-09-18 | CURRENT | 2003-12-04 | Active | |
REEF ESTATES REGEN LIMITED | Director | 2018-03-30 | CURRENT | 2018-03-30 | Active | |
BLUE RETAIL PROPERTIES LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
F&P (DIDCOT) LTD | Director | 2017-11-03 | CURRENT | 2017-11-03 | Liquidation | |
H2 CLUBS VICTORIA LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
REEF 2016 LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Liquidation | |
PEMBROKE ROAD LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
WHITECHURCH VENTURES LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
OAKS DEVCO LTD | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
PLACE APART LIMITED | Director | 2015-03-14 | CURRENT | 2015-03-14 | Active | |
REEF ESTATES HOTELS LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
TGE VENTURES LTD | Director | 2014-06-17 | CURRENT | 2014-06-17 | Liquidation | |
THE OLD FASHIONED FOOTBALL SHIRT CO LIMITED | Director | 2014-02-13 | CURRENT | 1998-05-19 | Active | |
REEF GLOBAL HOLDINGS LTD | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
REEF (SEVENOAKS 2) LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Liquidation | |
REEF ESTATES (2012) LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active - Proposal to Strike off | |
REEF ESTATES (2013) LTD | Director | 2012-12-11 | CURRENT | 2012-12-11 | Dissolved 2018-03-05 | |
REEF (SEVENOAKS) LIMITED | Director | 2012-10-23 | CURRENT | 2011-07-07 | Liquidation | |
CADENCE PERFORMANCE ST PAUL'S LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
REEF ESTATES (ALDGATE) LTD | Director | 2012-01-23 | CURRENT | 2012-01-23 | Active - Proposal to Strike off | |
H2 CLUBS LTD | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
FOREMARK ESTATES (TONBRIDGE) LIMITED | Director | 2009-05-07 | CURRENT | 2009-05-07 | Dissolved 2016-07-05 | |
THE REEF INVESTMENT COMPANY LIMITED | Director | 2008-06-05 | CURRENT | 2008-06-05 | Dissolved 2016-07-05 | |
REEF ESTATES (ASHBY) LIMITED | Director | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
GOLDQUEST VENTURES LIMITED | Director | 2007-07-13 | CURRENT | 2007-06-11 | Active | |
REEF ESTATES (SOUTH OCK) LIMITED | Director | 2007-02-15 | CURRENT | 2007-02-07 | Active - Proposal to Strike off | |
REEF ESTATES (MUSWELL) LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Dissolved 2016-07-05 | |
REEF ESTATES (BECCLES) LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Active - Proposal to Strike off | |
WEYBOURNE REEF LIMITED | Director | 2007-01-16 | CURRENT | 2007-01-16 | Liquidation | |
FOREMARK ESTATES LIMITED | Director | 2006-09-18 | CURRENT | 2003-12-04 | Active | |
REEF SECURITIES LIMITED | Director | 2004-04-01 | CURRENT | 2004-03-05 | Dissolved 2016-07-05 | |
URBANR LIMITED | Director | 2004-04-01 | CURRENT | 2004-03-05 | Active | |
REEF ESTATES LIMITED | Director | 2001-10-10 | CURRENT | 2001-10-10 | Active | |
KENTISH TOWN ROAD LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Dissolved 2017-08-08 | |
SELSDON WAY LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Dissolved 2017-09-12 | |
WHITECHURCH VENTURES LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
BALMORAL REDEVELOPMENTS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Dissolved 2017-09-12 | |
BLUECROFT CAROLINE LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
TGE VENTURES LTD | Director | 2014-06-17 | CURRENT | 2014-06-17 | Liquidation | |
LEMAN STREET LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active - Proposal to Strike off | |
GOLDQUEST VENTURES LIMITED | Director | 2012-10-01 | CURRENT | 2007-06-11 | Active | |
PROPEAST LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
REEF ESTATES (ALDGATE) LTD | Director | 2012-04-05 | CURRENT | 2012-01-23 | Active - Proposal to Strike off | |
BLUECROFT (TREDEGAR ROAD) LIMITED | Director | 2011-12-13 | CURRENT | 2009-12-12 | Dissolved 2015-12-02 | |
ALLIED PROPERTY LTD | Director | 2005-04-28 | CURRENT | 2004-11-03 | Active | |
DICECROWN LIMITED | Director | 2005-03-30 | CURRENT | 2005-02-17 | Active |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ASHA RANI SHARMA |
Creditors Due After One Year | 2012-02-02 | £ 1,305,000 |
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Creditors Due Within One Year | 2012-02-02 | £ 8,216 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REEF ESTATES (ALDGATE 2) LTD
Called Up Share Capital | 2012-02-02 | £ 1 |
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Cash Bank In Hand | 2012-02-02 | £ 5,128 |
Current Assets | 2012-02-02 | £ 1,330,035 |
Debtors | 2012-02-02 | £ 15,000 |
Shareholder Funds | 2012-02-02 | £ 16,819 |
Stocks Inventory | 2012-02-02 | £ 1,309,907 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as REEF ESTATES (ALDGATE 2) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |