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REISS (PICTON PLACE) LIMITED

Active
05174046·incorporated 2004-07-08

REISS (PICTON PLACE) LIMITED is an active UK private limited company, incorporated on 8 July 2004 at Companies House (number 05174046; OpenRegistry canonical ID GB-05174046-reiss-picton-place-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-07-08
Registered Address
FIRST FLOOR, WHITE LION HOUSE, 64A HIGHGATE HIGH STREET, LONDON, N6 5HX, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-30. Financial year-end: 30/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-22. Next confirmation statement due 2026-07-06.

Mortgages and charges

8 charges recorded against the company at Companies House: 1 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

REISS (PICTON PLACE) LIMITED has 1 person with significant control on file:

  • Reiss Family Holdings Limited (United Kingdom reg. 13502578). Notified 2021-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • Mr David Anthony Reiss born 1943 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-06-22. Ceased 2016-05-18.

Previous names

REISS (PICTON PLACE) LIMITED has previously traded as:

  • BARRETT STREET NO.2 LIMITED (until 2022-01-14)
  • MAYDONCROFT LIMITED (until 2006-10-16)

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