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Home > England & Wales Companies > REISS MANAGEMENT INVESTMENTS LIMITED
Company Information for

REISS MANAGEMENT INVESTMENTS LIMITED

Reiss Building, 12 Picton Place, London, W1U 1BW,
Company Registration Number
08781804
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Reiss Management Investments Ltd
REISS MANAGEMENT INVESTMENTS LIMITED was founded on 2013-11-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Reiss Management Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
REISS MANAGEMENT INVESTMENTS LIMITED
 
Legal Registered Office
Reiss Building
12 Picton Place
London
W1U 1BW
Other companies in NW1
 
Filing Information
Company Number 08781804
Company ID Number 08781804
Date formed 2013-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-01-29
Account next due 2023-10-30
Latest return 2021-11-19
Return next due 2022-12-03
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-01-09 11:08:20
Primary Source:Companies House
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Company Officers of REISS MANAGEMENT INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN NEIL BLANCHARD
 Director 2017-10-31
TRACY LEE DIXON
 Director 2013-12-19
DAVID ANTHONY REISS
 Director 2013-11-19
JAMES COLIN SPRECKLEY
 Director 2013-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN RICHARD DOWNES
 Company Secretary 2013-11-19 2017-10-31
STEVEN RICHARD DOWNES
 Director 2013-12-19 2017-10-31
ALAN STEVEN JACOBS
 Director 2013-12-19 2016-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN NEIL BLANCHARD REISS (INTERNATIONAL) LIMITED Director 2017-10-31 CURRENT 2005-06-09 Active
JONATHAN NEIL BLANCHARD REISS (HOLDINGS) LIMITED Director 2017-10-31 CURRENT 1999-01-06 Active
JONATHAN NEIL BLANCHARD REISS (CANADA) LIMITED Director 2017-10-31 CURRENT 2014-08-20 Active
JONATHAN NEIL BLANCHARD REISS (AUSTRALIA) LIMITED Director 2017-10-31 CURRENT 2015-05-08 Active - Proposal to Strike off
JONATHAN NEIL BLANCHARD WP R MIDCO 2 LIMITED Director 2017-10-31 CURRENT 2016-03-21 Active
JONATHAN NEIL BLANCHARD WP R HOLDCO LIMITED Director 2017-10-31 CURRENT 2016-03-21 Active
JONATHAN NEIL BLANCHARD WP R MIDCO 1 LIMITED Director 2017-10-31 CURRENT 2016-03-21 Active
JONATHAN NEIL BLANCHARD REISS (U.S.A.) LIMITED Director 2017-10-31 CURRENT 1990-04-02 Active
JONATHAN NEIL BLANCHARD REISS LIMITED Director 2017-10-31 CURRENT 1991-10-18 Active
JONATHAN NEIL BLANCHARD REISS (SWEDEN) LIMITED Director 2017-10-31 CURRENT 2012-08-29 Active - Proposal to Strike off
JONATHAN NEIL BLANCHARD TENNYSON COURT LIMITED Director 2011-12-01 CURRENT 2003-05-02 Active
TRACY LEE DIXON PLTM LTD Director 2017-12-06 CURRENT 2017-12-06 Active
TRACY LEE DIXON TRIXON PROPERTY DEVELOPMENT LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active - Proposal to Strike off
DAVID ANTHONY REISS THE REISS FAMILY INVESTMENT COMPANY LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
DAVID ANTHONY REISS THE DEBRA REISS FOUNDATION Director 2016-06-17 CURRENT 2016-06-17 Active
DAVID ANTHONY REISS REISS (AUSTRALIA) LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active - Proposal to Strike off
DAVID ANTHONY REISS REISS (CANADA) LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active
DAVID ANTHONY REISS REISS (SWEDEN) LIMITED Director 2012-08-29 CURRENT 2012-08-29 Active - Proposal to Strike off
DAVID ANTHONY REISS REISS (GLASGOW) LIMITED Director 2006-09-25 CURRENT 2006-09-25 Active
DAVID ANTHONY REISS REISS PROPERTY INVESTMENTS LIMITED Director 2006-09-25 CURRENT 2006-09-25 Active
DAVID ANTHONY REISS REISS (RICHMOND) LIMITED Director 2006-09-04 CURRENT 2006-09-04 Active
DAVID ANTHONY REISS REISS (BRIGHTON) LIMITED Director 2006-09-04 CURRENT 2006-09-04 Active
DAVID ANTHONY REISS REISS (NOTTINGHAM) LIMITED Director 2006-08-02 CURRENT 2006-08-02 Active
DAVID ANTHONY REISS REISS INVESTMENTS LIMITED Director 2006-08-02 CURRENT 2006-08-02 Active
DAVID ANTHONY REISS REISS (ISLINGTON) LIMITED Director 2005-10-24 CURRENT 2005-10-13 Active
DAVID ANTHONY REISS REISS PROPERTIES LIMITED Director 2005-10-24 CURRENT 2005-10-13 Active
DAVID ANTHONY REISS REISS (INTERNATIONAL) LIMITED Director 2005-06-09 CURRENT 2005-06-09 Active
DAVID ANTHONY REISS REISS (BARRETT STREET) LIMITED Director 2004-09-15 CURRENT 2004-07-06 Active
DAVID ANTHONY REISS REISS (PICTON PLACE) LIMITED Director 2004-08-15 CURRENT 2004-07-08 Active
DAVID ANTHONY REISS REISS (KENSINGTON) LIMITED Director 2003-12-17 CURRENT 2003-10-06 Active
DAVID ANTHONY REISS REISS (HAMPSTEAD) LIMITED Director 2003-06-05 CURRENT 2003-04-29 Active
DAVID ANTHONY REISS REISS (LIVERPOOL) LIMITED Director 2002-05-22 CURRENT 2002-05-22 Active
DAVID ANTHONY REISS REISS (HOLDINGS) LIMITED Director 1999-01-06 CURRENT 1999-01-06 Active
DAVID ANTHONY REISS REISS (U.S.A.) LIMITED Director 1992-06-24 CURRENT 1990-04-02 Active
DAVID ANTHONY REISS REISS LIMITED Director 1991-10-23 CURRENT 1991-10-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-31SECOND GAZETTE not voluntary dissolution
2023-01-31GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-12-13Voluntary dissolution strike-off suspended
2022-12-13SOAS(A)Voluntary dissolution strike-off suspended
2022-11-15FIRST GAZETTE notice for voluntary strike-off
2022-11-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-03DS01Application to strike the company off the register
2022-11-03DS01Application to strike the company off the register
2022-11-02RES13Resolutions passed:
  • Co business 29/01/2022
2022-11-02RES13Resolutions passed:
  • Co business 29/01/2022
2022-10-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/01/22
2022-10-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/01/22
2022-10-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/01/22
2022-10-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/01/22
2022-10-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/01/22
2022-10-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/01/22
2022-10-19SH19Statement of capital on 2022-10-19 GBP 0.01
2022-10-19SH19Statement of capital on 2022-10-19 GBP 0.01
2022-10-19SH20Statement by Directors
2022-10-19SH20Statement by Directors
2022-10-19CAP-SSSolvency Statement dated 18/10/22
2022-10-19CAP-SSSolvency Statement dated 18/10/22
2022-10-19RES13Resolutions passed:
  • Cancel share prem a/c 18/10/2022
  • Resolution of reduction in issued share capital
2022-10-19RES13Resolutions passed:
  • Cancel share prem a/c 18/10/2022
  • Resolution of reduction in issued share capital
2022-05-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087818040003
2022-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 087818040004
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-11-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/01/21
2021-11-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/01/21
2021-11-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/01/21
2021-08-24CH01Director's details changed for Mr Christos Angelides on 2021-08-24
2021-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 087818040003
2021-01-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 01/02/20
2021-01-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 01/02/20
2021-01-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 01/02/20
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-12-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 01/02/20
2020-12-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 01/02/20
2020-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 087818040002
2020-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 087818040002
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-07-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 02/02/19
2019-07-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 02/02/19
2019-07-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 02/02/19
2019-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY REISS
2019-01-22CH01Director's details changed for Mr Jonathan Neil Blanchard on 2019-01-15
2018-11-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 03/02/18
2018-11-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 03/02/18
2018-11-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 03/02/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-11-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 03/02/18
2018-11-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 03/02/18
2018-09-04CH01Director's details changed for Mr Christos Angelides on 2018-08-20
2018-08-29AP01DIRECTOR APPOINTED MR CHRISTOS ANGELIDES
2018-08-29TM01APPOINTMENT TERMINATED, DIRECTOR TRACY LEE DIXON
2018-07-31CH01Director's details changed for Mr David Anthony Reiss on 2018-07-31
2017-11-28AD02Register inspection address changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
2017-11-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/01/17
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-11-15PSC05Change of details for Wp R Holdco Limited as a person with significant control on 2017-11-15
2017-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/17 FROM 235 Old Marylebone Road London NW1 5QT
2017-11-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/01/17
2017-11-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/01/17
2017-11-01TM02Termination of appointment of Steven Richard Downes on 2017-10-31
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARD DOWNES
2017-11-01AP01DIRECTOR APPOINTED MR JONATHAN NEIL BLANCHARD
2017-10-31AA01PREVSHO FROM 31/01/2017 TO 30/01/2017
2017-08-22PSC05PSC'S CHANGE OF PARTICULARS / WP R HOLDCO LIMITED / 22/08/2017
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 211.180003
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 087818040001
2016-07-05RES0130/06/2016
2016-06-16AA31/01/16 TOTAL EXEMPTION SMALL
2016-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JACOBS
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 211.180003
2015-12-24AR0119/11/15 FULL LIST
2015-08-24AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 211.180003
2015-01-08AR0119/11/14 FULL LIST
2014-08-14SH0129/07/14 STATEMENT OF CAPITAL GBP 211.180003
2014-06-25SH20STATEMENT BY DIRECTORS
2014-06-25SH1925/06/14 STATEMENT OF CAPITAL GBP 211.178892
2014-06-25CAP-SSSOLVENCY STATEMENT DATED 21/05/14
2014-06-25RES06REDUCE ISSUED CAPITAL 04/06/2014
2014-04-01SH02SUB-DIVISION 19/12/13
2014-04-01SH0111/02/14 STATEMENT OF CAPITAL GBP 34.33
2014-04-01SH0111/02/14 STATEMENT OF CAPITAL GBP 34.33
2014-04-01SH0123/12/13 STATEMENT OF CAPITAL GBP 34.33
2014-04-01SH0124/01/14 STATEMENT OF CAPITAL GBP 34.33
2014-04-01SH0123/12/13 STATEMENT OF CAPITAL GBP 34.33
2014-04-01SH0119/12/13 STATEMENT OF CAPITAL GBP 34.33
2014-04-01SH0119/12/13 STATEMENT OF CAPITAL GBP 34.33
2014-03-27AP01DIRECTOR APPOINTED MR STEVEN RICHARD DOWNES
2014-03-27AP01DIRECTOR APPOINTED TRACY LEE DIXON
2014-03-27AP01DIRECTOR APPOINTED MR ALAN STEVEN JACOBS
2014-03-27AP01DIRECTOR APPOINTED JAMES COLIN SPRECKLEY
2013-12-19RES01ADOPT ARTICLES 26/11/2013
2013-11-20AA01CURREXT FROM 30/11/2014 TO 31/01/2015
2013-11-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-11-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REISS MANAGEMENT INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REISS MANAGEMENT INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of REISS MANAGEMENT INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of REISS MANAGEMENT INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REISS MANAGEMENT INVESTMENTS LIMITED
Trademarks
We have not found any records of REISS MANAGEMENT INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REISS MANAGEMENT INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as REISS MANAGEMENT INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REISS MANAGEMENT INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REISS MANAGEMENT INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REISS MANAGEMENT INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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