Active
Company Information for RECO INVESTMENTS LIMITED
55 BAKER STREET, LONDON, W1U 7EU,
|
Company Registration Number
09383310
Private Limited Company
Active |
Company Name | ||
---|---|---|
RECO INVESTMENTS LIMITED | ||
Legal Registered Office | ||
55 BAKER STREET LONDON W1U 7EU | ||
Previous Names | ||
|
Company Number | 09383310 | |
---|---|---|
Company ID Number | 09383310 | |
Date formed | 2015-01-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 14:18:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RECO INVESTMENTS CORP. | 7284 W. 2ND COURT HIALEAH FL 33014 | Inactive | Company formed on the 2002-04-25 | |
RECO INVESTMENTS, L.P. | 503 ANFIELD CIR AUSTIN TX 78738 | Active | Company formed on the 1999-01-27 | |
RECO INVESTMENTS INCORPORATED | New Jersey | Unknown | ||
RECO INVESTMENTS LLC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHIRAG PATEL |
||
FRANK CARLOS MONTANARO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PACKINGTON ESTATES LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
MELODY LANE PROPERTY MANAGEMENT LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
BISHOP WOOD ALMSHOUSES & CHAPEL LIMITED | Director | 2016-12-22 | CURRENT | 2014-11-06 | Active | |
CHEVIOT 121 LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
NOBLE HOUSE CAPITAL LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
NOBLE HOUSE HOMES LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
NOBLE HOUSE PROJECTS LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
SWAINS LANE LIMITED | Director | 2015-02-01 | CURRENT | 2015-01-12 | Active | |
NOBLE HOUSE ESTATES LONDON LIMITED | Director | 2015-02-01 | CURRENT | 2015-01-12 | Active - Proposal to Strike off | |
146 CALEDONIAN ROAD LIMITED | Director | 2014-10-24 | CURRENT | 2014-04-09 | Active - Proposal to Strike off | |
PEMBROKE INVESTMENTS LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
FCM PROPERTY GROUP LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
FCM TRADING LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
NOBLE HOUSE DEVELOPMENTS LIMITED | Director | 2012-11-26 | CURRENT | 2012-11-26 | Dissolved 2017-01-26 | |
NOBLE HOUSE INVESTMENTS LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
NOBLE HOUSE TRADING LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
START (STOCKWELL) LIMITED | Director | 2008-12-16 | CURRENT | 2004-01-29 | Active | |
5-9 CITY GARDEN ROW LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Active | |
NHPV (GREATOREX) LIMITED | Director | 2008-06-19 | CURRENT | 2008-06-19 | Active | |
22-26 CAMDEN PASSAGE MANAGEMENT COMPANY LIMITED | Director | 2008-06-09 | CURRENT | 2008-06-09 | Active | |
NOBLE YARD MANAGEMENT COMPANY LIMITED | Director | 2008-05-08 | CURRENT | 2008-05-08 | Active | |
65-69 WHITE LION STREET LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-19 | Active - Proposal to Strike off | |
THE NOBLE HOUSE GROUP LIMITED | Director | 1997-08-29 | CURRENT | 1997-08-29 | Active | |
NOBLE HOUSE PROPERTIES LIMITED | Director | 1996-05-21 | CURRENT | 1996-05-20 | Active | |
MICAGOLD LIMITED | Director | 1996-05-21 | CURRENT | 1996-05-20 | Active | |
NOBLE HOUSE HOLDINGS LIMITED | Director | 1992-01-17 | CURRENT | 1992-01-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Frank Carlos Montanaro on 2024-03-04 | ||
SECRETARY'S DETAILS CHNAGED FOR MR CHIRAG PATEL on 2020-11-13 | ||
Director's details changed for Mr Frank Carlos Montanaro on 2020-11-13 | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
PSC05 | Change of details for The Noble House Group Limited as a person with significant control on 2020-11-02 | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/20 FROM 150 Aldersgate Street London EC1A 4AB | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093833100001 | |
CH01 | Director's details changed for Mr Frank Carlos Montanaro on 2020-01-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093833100004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093833100003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093833100002 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093833100001 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RES15 | CHANGE OF NAME 30/09/2015 | |
CERTNM | Company name changed vistaco LIMITED\certificate issued on 01/10/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/15 FROM C/O C/O Gary Scott, Philip Ross Solicitors 34 Queen Anne Street London W1G 8HE England | |
AP03 | Appointment of Mr Chirag Patel as company secretary on 2015-01-20 | |
AP01 | DIRECTOR APPOINTED MR FRANK CARLOS MONTANARO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/15 FROM The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as RECO INVESTMENTS LIMITED 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. |