About

Registered Number: 04183264
Date of Incorporation: 20/03/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: 15 Hardings Lane, London, SE20 7JJ,

 

Project Reevas Ltd was founded on 20 March 2001 and are based in London, it's status in the Companies House registry is set to "Active". Wilkins, Sarah Elizabeth, Wilkins, Raymond Lewis, Wilkins, Sam Lewis, Barker, Christine Frances, Hayworth, Ann, Cooke, Richard William are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILKINS, Raymond Lewis 27 June 2003 - 1
WILKINS, Sam Lewis 14 September 2018 - 1
COOKE, Richard William 20 March 2001 27 June 2003 1
Secretary Name Appointed Resigned Total Appointments
WILKINS, Sarah Elizabeth 01 May 2005 - 1
BARKER, Christine Frances 23 January 2002 01 May 2005 1
HAYWORTH, Ann 20 March 2001 23 January 2002 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
AA - Annual Accounts 23 December 2019
AD01 - Change of registered office address 08 April 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 02 November 2018
AP01 - Appointment of director 30 October 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 24 October 2016
MR04 - N/A 15 October 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 17 December 2014
RP04 - N/A 11 July 2014
AD01 - Change of registered office address 03 July 2014
TM01 - Termination of appointment of director 14 May 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 13 July 2011
CH01 - Change of particulars for director 07 July 2011
CH01 - Change of particulars for director 07 July 2011
CH01 - Change of particulars for director 24 June 2011
CH01 - Change of particulars for director 24 June 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 17 June 2009
288c - Notice of change of directors or secretaries or in their particulars 22 May 2009
363a - Annual Return 07 April 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 05 May 2008
AA - Annual Accounts 03 February 2008
288c - Notice of change of directors or secretaries or in their particulars 06 November 2007
288c - Notice of change of directors or secretaries or in their particulars 06 November 2007
363a - Annual Return 30 March 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 03 April 2006
AA - Annual Accounts 04 February 2006
288b - Notice of resignation of directors or secretaries 15 November 2005
288a - Notice of appointment of directors or secretaries 15 November 2005
363s - Annual Return 24 March 2005
AA - Annual Accounts 05 February 2005
288c - Notice of change of directors or secretaries or in their particulars 20 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2004
363a - Annual Return 17 June 2004
395 - Particulars of a mortgage or charge 03 June 2004
AA - Annual Accounts 13 November 2003
288b - Notice of resignation of directors or secretaries 19 July 2003
288a - Notice of appointment of directors or secretaries 19 July 2003
363a - Annual Return 24 April 2003
AA - Annual Accounts 20 March 2003
288c - Notice of change of directors or secretaries or in their particulars 18 July 2002
363a - Annual Return 22 May 2002
288a - Notice of appointment of directors or secretaries 28 January 2002
288b - Notice of resignation of directors or secretaries 28 January 2002
353 - Register of members 12 June 2001
RESOLUTIONS - N/A 31 May 2001
RESOLUTIONS - N/A 31 May 2001
RESOLUTIONS - N/A 31 May 2001
325 - Location of register of directors' interests in shares etc 31 May 2001
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 31 May 2001
287 - Change in situation or address of Registered Office 12 April 2001
288a - Notice of appointment of directors or secretaries 12 April 2001
288a - Notice of appointment of directors or secretaries 12 April 2001
288b - Notice of resignation of directors or secretaries 12 April 2001
288b - Notice of resignation of directors or secretaries 12 April 2001
NEWINC - New incorporation documents 20 March 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 25 May 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.