Company information:
Reigate No.1 Limited (No: 08755874)
Address: C/O RG INSOLVENCY LIMITED DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, WD6 1QQ
Status: Liquidation
Incorporated: 31-Oct-2013
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 15-Dec-2023
Industry Class: 41100 - Development of building projects
Current Director: PETER EDWARD DUFF ( DOB: Aug-1970 From: Sep-2022 )
Current Director: ANDREW SIMON CHARLES OSBORNE ( DOB: Jan-1967 From: Nov-2014 )
Current Director: DAVID GORDON SMITH ( DOB: Jan-1960 From: Dec-2021 )
Resigned Director: MARIE-LOUISE CLAYTON ( DOB: Aug-1960 From: Nov-2014 To: Jul-2017 )
Resigned Director: JOHN JEREMY ARTHUR COWDRY ( DOB: Jul-1944 From: Oct-2013 To: Oct-2013 )
Resigned Director: DAVID GARETH FISON ( DOB: Mar-1952 From: Oct-2013 To: Apr-2015 )
Resigned Director: STUART HAMMOND ( DOB: Dec-1972 From: Sep-2016 To: Sep-2022 )
Resigned Director: TIMOTHY JOHN MATTHEWS ( DOB: Jun-1951 From: Nov-2014 To: May-2018 )
Resigned Director: ROBIN GEOFFREY GUY OSBORNE ( From: Nov-2014 To: Apr-2016 )
Resigned Director: GORDON BRUCE SHEPHERD ( From: Oct-2013 To: Sep-2016 )
Resigned Director: ANDREW PHILIP STEELE ( DOB: Jun-1964 From: Apr-2015 To: Nov-2021 )
Resigned Director: MICHAEL JOHN STRONG ( DOB: Dec-1947 From: Nov-2016 To: Mar-2018 )
Resigned Secretary: JOHN FERNANDEZ ( From: Mar-2022 To: Mar-2023 )
Resigned Secretary: STUART HAMMOND ( From: Oct-2013 To: Sep-2016 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Oct-2013 To: Oct-2013 )
Persons of Significant Control:
Rosewood Development Holdings Ltd, Fonteyn House London Road, Reigate, Surrey, RH2 9PY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-30)
Rosewood Group Holdings Ltd, Fonteyn House 47-49 London Road, Reigate, RH2 9PY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-12, Ceased: 2018-04-30)
Andrew Simon Charles Osborne, Fonteyn House 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-01-26)
Mrs Emer Therese Sloyne, Fonteyn House 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-01-24)