Company Information for REEF ESTATES LIMITED
51 WELBECK STREET, LONDON, W1G 9HL,
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Company Registration Number
04302220
Private Limited Company
Active |
Company Name | |
---|---|
REEF ESTATES LIMITED | |
Legal Registered Office | |
51 WELBECK STREET LONDON W1G 9HL Other companies in W1W | |
Company Number | 04302220 | |
---|---|---|
Company ID Number | 04302220 | |
Date formed | 2001-10-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB911381059 |
Last Datalog update: | 2024-04-07 03:29:08 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REEF ESTATES (2012) LIMITED | 51 WELBECK STREET LONDON W1G 9HL | Active - Proposal to Strike off | Company formed on the 2012-12-12 | |
REEF ESTATES (ALDGATE 2) LTD | 51 WELBECK STREET LONDON W1G 9HL | Active - Proposal to Strike off | Company formed on the 2012-02-02 | |
REEF ESTATES (ALDGATE) LTD | 51 WELBECK STREET LONDON W1G 9HL | Active - Proposal to Strike off | Company formed on the 2012-01-23 | |
REEF ESTATES (ASHBY) LIMITED | 51 WELBECK STREET LONDON W1G 9HL | Active | Company formed on the 2007-08-28 | |
REEF ESTATES (BECCLES) LIMITED | 51 WELBECK STREET LONDON W1G 9HL | Active - Proposal to Strike off | Company formed on the 2007-01-17 | |
REEF ESTATES (2013) LTD | 311 HIGH ROAD LOUGHTON ESSEX IG10 1AH | Dissolved | Company formed on the 2012-12-11 | |
REEF ESTATES (MIDSOMER) LIMITED | 26-28 NEAL STREET LONDON UNITED KINGDOM WC2H 9QQ | Dissolved | Company formed on the 2004-05-20 | |
REEF ESTATES (MUSWELL) LIMITED | 14 LITTLE PORTLAND STREET LONDON LONDON W1W 8BN | Dissolved | Company formed on the 2007-01-17 | |
REEF ESTATES (SOUTH OCK) LIMITED | 51 WELBECK STREET LONDON W1G 9HL | Active - Proposal to Strike off | Company formed on the 2007-02-07 | |
REEF ESTATES HOTELS LIMITED | 51 WELBECK STREET LONDON W1G 9HL | Active | Company formed on the 2015-02-05 | |
REEF ESTATES (WIMBLEDON) LIMITED | 51 WELBECK STREET LONDON W1G 9HL | Active | Company formed on the 2017-04-11 | |
REEF ESTATES REGEN LIMITED | 51 Welbeck Street London W1G 9HL | Active | Company formed on the 2018-03-30 | |
REEF ESTATES REGEN 1 LIMITED | 51 Welbeck Street London W1G 9HL | Active | Company formed on the 2018-04-17 | |
REEF ESTATES 19 LIMITED | 51 WELBECK STREET LONDON W1G 9HL | Active | Company formed on the 2019-02-12 | |
REEF ESTATES REGEN 2 LIMITED | 51 WELBECK STREET LONDON W1G 9HL | Active | Company formed on the 2019-04-15 | |
REEF ESTATES (KINGSTON) LIMITED | 51 WELBECK STREET LONDON W1G 9HL | Active | Company formed on the 2020-06-12 | |
REEF ESTATES INVESTMENTS LIMITED | 28 ESPLANADE ST HELIER JE2 3QA | Active | Company formed on the 2023-01-29 |
Officer | Role | Date Appointed |
---|---|---|
EDWARD QUENTIN SLATER |
||
STEWART ALASTAIR DEERING |
||
EDWARD QUENTIN SLATER |
||
PIERS ALEXANDER SLATER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTORIA ELIZABETH SLATER |
Company Secretary | ||
ALAN HENRY ENGLISH |
Director | ||
FARNE CONWAY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 2) LTD | Director | 2012-02-02 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
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 (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 2) LTD | Director | 2012-02-02 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
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 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-04-25 GBP 1,812 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Piers Alexander Slater as a person with significant control on 2016-04-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043022200048 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 32 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2018 FROM 14 LITTLE PORTLAND STREET LONDON W1W 8BN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 19/11/16 STATEMENT OF CAPITAL;GBP 2082 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 2082 | |
AR01 | 10/10/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 2082 | |
AR01 | 10/10/14 FULL LIST | |
SH01 | 15/07/14 STATEMENT OF CAPITAL GBP 1665 | |
RES01 | ADOPT ARTICLES 15/07/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043022200047 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 10/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ALASTAIR DEERING / 30/09/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 | |
RES01 | ADOPT ARTICLES 05/12/2012 | |
SH01 | 05/12/12 STATEMENT OF CAPITAL GBP 1541 | |
AR01 | 10/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD QUENTIN SLATER / 18/09/2012 | |
SH19 | 18/09/12 STATEMENT OF CAPITAL GBP 1002 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 06/08/12 | |
RES06 | REDUCE ISSUED CAPITAL 06/08/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | |
AR01 | 10/10/11 FULL LIST | |
MORT MISC | REMOVAL OF A MORTGAGE REGISTERED ON THE WRONG COMPANY RECORD | |
MORT MISC | REMOVAL OF A MORTGAGE REGISTERED ON THE WRONG COMPANY RECORD | |
MORT MISC | REMOVAL OF A MORTGAGE REGISTERED ON THE WRONG COMPANY RECORD | |
MORT MISC | REMOVAL OF A MORTGAGE REGISTERED ON THE WRONG COMPANY RECORD | |
MORT MISC | REMOVAL OF A MORTGAGE REGISTERED ON THE WRONG COMPANY RECORD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP03 | SECRETARY APPOINTED MR EDWARD QUENTIN SLATER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA SLATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ENGLISH | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | |
AR01 | 10/10/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 10/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS SLATER / 01/10/2009 |
Total # Mortgages/Charges | 43 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 42 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNMENT OF AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | OPAL VENTURES LIMITED | |
LEGAL CHARGE | Outstanding | OPAL VENTURES LIMITED | |
LEGAL CHARGE | Outstanding | OPAL VENTURES LIMITED | |
THIRD PARTY LEGAL CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION LIMITED | |
CHARGE OVER SHARES | Outstanding | ANGLO IRISH ASSET FINANCE PLC T/A ANGLO IRISH DEVELOPMENT FINANCE | |
SHARE CHARGE | Outstanding | ANGLO IRISH ASSET FINANCE PLC | |
A SHARE CHARGE | Outstanding | ANGLO IRISH ASSET FINANCE PLC | |
A SHARE CHARGE | Outstanding | ANGLO IRISH ASSET FINANCE PLC | |
A SHARE CHARGE | Outstanding | ANGLO IRISH ASSET FINANCE PLC | |
DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSITS | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
ASSIGNMENT OF RENT | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
ASSIGNMENT OF RENT | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
ASSIGNMENT OF RENT | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
ASSIGNMENT OF RENT | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
ASSIGNMENT OF RENT | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSITS | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
FLOATING CHARGE | Satisfied | HERITABLE BANK LIMITED | |
LEGAL CHARGE | Satisfied | HERITABLE BANK LIMITED | |
CHARGE OVER CASH DEPOSIT | Satisfied | HERITABLE BANK LIMITED | |
SECURITY ASSIGNMENT | Satisfied | HERITABLE BANK LIMITED | |
SECURITY ASSIGNMENT | Satisfied | HERITABLE BANK LIMITED | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
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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 LIMITED
REEF ESTATES LIMITED owns 1 domain names.
reefestates.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | FOREMARK ESTATES LIMITED | 2013-02-08 | Outstanding |
We have found 1 mortgage charges which are owed to REEF ESTATES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Kent County Council | |
|
Receipts in Advance |
Kent County Council | |
|
Highways and Transportation Costs |
Kent County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |