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Nom

The Reiss Family Partnership Limited

Adresse
64A
Highgate High Street
London
Greater London
N6 5HX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 mai 2019
Company Register Name The Reiss Family Finance Company Limited
Société Numéro de Registre 13082649 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • David Reiss
  • Reiss Family Partnership
  • The Reiss Family Finance Company Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Reiss Family Holdings Limited Status: Active Notified: 02/12/2021 Companies House Number: 13502578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Reiss, David Anthony Status: Ceased Notified: 15/12/2020 Ceased: 02/12/2021 Date of Birth: 05/1943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Reiss, Rosemary June Status: Ceased Notified: 30/04/2021 Ceased: 02/12/2021 Date of Birth: 10/1943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Reiss, Darren Russell 64a Highgate High Street, London, United Kingdom Status: Active Notified: 23/06/2022 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Reiss, Darren Russell, Mr. 64a Highgate High Street, London, United Kingdom Status: Active Notified: 23/06/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reiss, David Anthony 64a Highgate High Street, London Status: Active Notified: 15/12/2020 Date of Birth: 05/1943 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reiss, Rosemary June 64a Highgate High Street, London, United Kingdom Status: Ceased Notified: 23/06/2022 Ceased: 22/01/2024 Date of Birth: 10/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB BF Propco (NO.13) Limited Status: Ceased Notified: 24/12/2020 Ceased: 08/08/2022 Companies House Number: 05270274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm