Active
Company Information for REISS (U.S.A.) LIMITED
Reiss Building, 12 Picton Place, London, W1U 1BW,
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Company Registration Number
02487563
Private Limited Company
Active |
Company Name | ||||||
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REISS (U.S.A.) LIMITED | ||||||
Legal Registered Office | ||||||
Reiss Building 12 Picton Place London W1U 1BW Other companies in NW1 | ||||||
Previous Names | ||||||
|
Company Number | 02487563 | |
---|---|---|
Company ID Number | 02487563 | |
Date formed | 1990-04-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-01-27 | |
Account next due | 2025-10-31 | |
Latest return | 2024-06-22 | |
Return next due | 2025-07-06 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-12-11 19:49:19 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOS ANGELIDES |
||
JONATHAN NEIL BLANCHARD |
||
DAVID ANTHONY REISS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN RICHARD DOWNES |
Company Secretary | ||
STEVEN RICHARD DOWNES |
Director | ||
LAURIE FAITH MARCO |
Director | ||
ROSEMARY REISS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REISS LIMITED | Director | 2018-08-09 | CURRENT | 1991-10-18 | Active | |
REISS (SWEDEN) LIMITED | Director | 2018-08-09 | CURRENT | 2012-08-29 | Active - Proposal to Strike off | |
REISS (HOLDINGS) LIMITED | Director | 2017-04-01 | CURRENT | 1999-01-06 | Active | |
WP R MIDCO 2 LIMITED | Director | 2017-04-01 | CURRENT | 2016-03-21 | Active | |
WP R HOLDCO LIMITED | Director | 2017-04-01 | CURRENT | 2016-03-21 | Active | |
WP R MIDCO 1 LIMITED | Director | 2017-04-01 | CURRENT | 2016-03-21 | Active | |
REISS (INTERNATIONAL) LIMITED | Director | 2017-10-31 | CURRENT | 2005-06-09 | Active | |
REISS (HOLDINGS) LIMITED | Director | 2017-10-31 | CURRENT | 1999-01-06 | Active | |
REISS MANAGEMENT INVESTMENTS LIMITED | Director | 2017-10-31 | CURRENT | 2013-11-19 | Active - Proposal to Strike off | |
REISS (CANADA) LIMITED | Director | 2017-10-31 | CURRENT | 2014-08-20 | Active | |
REISS (AUSTRALIA) LIMITED | Director | 2017-10-31 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
WP R MIDCO 2 LIMITED | Director | 2017-10-31 | CURRENT | 2016-03-21 | Active | |
WP R HOLDCO LIMITED | Director | 2017-10-31 | CURRENT | 2016-03-21 | Active | |
WP R MIDCO 1 LIMITED | Director | 2017-10-31 | CURRENT | 2016-03-21 | Active | |
REISS LIMITED | Director | 2017-10-31 | CURRENT | 1991-10-18 | Active | |
REISS (SWEDEN) LIMITED | Director | 2017-10-31 | CURRENT | 2012-08-29 | Active - Proposal to Strike off | |
TENNYSON COURT LIMITED | Director | 2011-12-01 | CURRENT | 2003-05-02 | Active | |
THE REISS FAMILY INVESTMENT COMPANY LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
THE DEBRA REISS FOUNDATION | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
REISS (AUSTRALIA) LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
REISS (CANADA) LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
REISS MANAGEMENT INVESTMENTS LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active - Proposal to Strike off | |
REISS (SWEDEN) LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Active - Proposal to Strike off | |
REISS (GLASGOW) LIMITED | Director | 2006-09-25 | CURRENT | 2006-09-25 | Active | |
REISS PROPERTY INVESTMENTS LIMITED | Director | 2006-09-25 | CURRENT | 2006-09-25 | Active | |
REISS (RICHMOND) LIMITED | Director | 2006-09-04 | CURRENT | 2006-09-04 | Active | |
REISS (BRIGHTON) LIMITED | Director | 2006-09-04 | CURRENT | 2006-09-04 | Active | |
REISS (NOTTINGHAM) LIMITED | Director | 2006-08-02 | CURRENT | 2006-08-02 | Active | |
REISS INVESTMENTS LIMITED | Director | 2006-08-02 | CURRENT | 2006-08-02 | Active | |
REISS (ISLINGTON) LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-13 | Active | |
REISS PROPERTIES LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-13 | Active | |
REISS (INTERNATIONAL) LIMITED | Director | 2005-06-09 | CURRENT | 2005-06-09 | Active | |
REISS (BARRETT STREET) LIMITED | Director | 2004-09-15 | CURRENT | 2004-07-06 | Active | |
REISS (PICTON PLACE) LIMITED | Director | 2004-08-15 | CURRENT | 2004-07-08 | Active | |
REISS (KENSINGTON) LIMITED | Director | 2003-12-17 | CURRENT | 2003-10-06 | Active | |
REISS (HAMPSTEAD) LIMITED | Director | 2003-06-05 | CURRENT | 2003-04-29 | Active | |
REISS (LIVERPOOL) LIMITED | Director | 2002-05-22 | CURRENT | 2002-05-22 | Active | |
REISS (HOLDINGS) LIMITED | Director | 1999-01-06 | CURRENT | 1999-01-06 | Active | |
REISS LIMITED | Director | 1991-10-23 | CURRENT | 1991-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 27/01/24 | ||
Audit exemption statement of guarantee by parent company for period ending 27/01/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 27/01/24 | ||
Audit exemption subsidiary accounts made up to 2024-01-27 | ||
CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEIL BLANCHARD | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
RES13 | Resolutions passed:
| |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/01/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/01/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024875630010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024875630011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/05/22 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/01/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/01/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/01/21 | |
CH01 | Director's details changed for Mr Christos Angelides on 2021-08-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024875630010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024875630009 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 01/02/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/02/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/02/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/02/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/02/20 | |
RES15 | CHANGE OF COMPANY NAME 08/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024875630008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 02/02/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 02/02/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 02/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY REISS | |
CH01 | Director's details changed for Mr Jonathan Neil Blanchard on 2019-01-15 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 03/02/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 03/02/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 03/02/18 | |
AA01 | Previous accounting period extended from 23/01/18 TO 31/01/18 | |
CH01 | Director's details changed for Mr Jonathan Neil Blanchard on 2018-08-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOS ANGELIDES / 20/08/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOS ANGELIDES / 09/08/2018 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOS ANGELIDES | |
CH01 | Director's details changed for Mr David Anthony Reiss on 2018-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL | |
AD02 | Register inspection address changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/01/17 | |
PSC05 | Change of details for Reiss (Holdings) Limited as a person with significant control on 2017-11-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/17 FROM 235 Old Marylebone Road London NW1 5QT | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/01/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/01/17 | |
TM02 | Termination of appointment of Steven Richard Downes on 2017-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARD DOWNES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN NEIL BLANCHARD | |
AA01 | Previous accounting period shortened from 24/01/17 TO 23/01/17 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024875630007 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 24/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 24/06/15 FULL LIST | |
RES01 | ADOPT ARTICLES 04/06/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY REISS / 12/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD DOWNES / 12/11/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN RICHARD DOWNES / 12/11/2014 | |
AA01 | PREVSHO FROM 25/01/2014 TO 24/01/2014 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 24/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AA01 | PREVSHO FROM 26/01/2013 TO 25/01/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AR01 | 24/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURIE MARCO | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AA01 | PREVSHO FROM 27/01/2012 TO 26/01/2012 | |
AR01 | 24/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AA01 | PREVSHO FROM 28/01/2011 TO 27/01/2011 | |
AR01 | 24/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AA01 | PREVSHO FROM 29/01/2010 TO 28/01/2010 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY REISS / 01/08/2010 | |
AR01 | 24/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
AA01 | PREVSHO FROM 30/01/2009 TO 29/01/2009 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURIE FAITH MARCO / 10/11/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURIE FAITH MARCO / 01/10/2009 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY REISS / 14/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN RICHARD DOWNES / 14/10/2009 | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
225 | PREVSHO FROM 31/01/2008 TO 30/01/2008 | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED REISS (U.S.A.) LIMITED CERTIFICATE ISSUED ON 20/10/05 | |
363a | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED REISS (RETAIL) LIMITED CERTIFICATE ISSUED ON 14/06/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
363a | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
363a | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
363a | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: 4 PRINCE ALBERT ROAD REGENT'S PARK LONDON NW1 7SN | |
CERTNM | COMPANY NAME CHANGED PRICERENT LIMITED CERTIFICATE ISSUED ON 13/04/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/94 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/93 | ||
Accounts made up to 1991-04-30 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
A MASTER LEASE AGREEMENT | Satisfied | GMAC COMMERCIAL FINANCE LLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | IRISH PERMANENT PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Jurisdiction | Claim | Date | Legal Rep |
---|---|---|---|
New York City | Article 7 Real Property Tax Petition | 2010-00-00 | MARCUS & POLLACK LLP |
New York City | Article 7 Real Property Tax Petition | 2011-00-00 | MARCUS & POLLACK LLP |
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as REISS (U.S.A.) LIMITED are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
REISS NEW YORK NEW YORK 10014 | 3148815 | New York Department of State | 2005-01-11 |
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. |