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Companies House/London/Company profile

RESHAW PROPERTIES LIMITED

Active
01198868·incorporated 1975-02-03

RESHAW PROPERTIES LIMITED is an active UK private limited company, incorporated on 3 February 1975 at Companies House (number 01198868; OpenRegistry canonical ID GB-01198868-reshaw-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1975-02-03
Registered Address
4TH FLOOR, 399-401 STRAND, LONDON, WC2R 0LT, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-30. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

RESHAW PROPERTIES LIMITED has 1 person with significant control on file:

  • Mr Charles Desmond Armour born 1946 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Charles Armour Children'S Trust born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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