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Companies House/Cardiff/Company profile

REYNOLDS ST DEVELOPMENT LTD

Active - Proposal to Strike off
12197562·incorporated 2019-09-09

REYNOLDS ST DEVELOPMENT LTD is an active UK private limited company, incorporated on 9 September 2019 at Companies House (number 12197562; OpenRegistry canonical ID GB-12197562-reynolds-st-development-ltd). 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 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-09-09
Registered Address
PO Box 4385, 12197562 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2021-06-09. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2021-07-13. Next confirmation statement due 2022-07-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

REYNOLDS ST DEVELOPMENT LTD has 1 person with significant control on file:

  • Mr Hao Gia Lam born 1972 resident in England, English national. Notified 2020-07-12.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr Michael Luc born 1997 resident in England, British national. Notified 2019-09-09. Ceased 2020-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Colin Gorman born 1969 resident in Northern Ireland, Irish national. Notified 2019-09-09. Ceased 2020-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Hao Gia Lam born 1972 resident in England, British national. Notified 2020-07-12. Ceased 2020-10-31.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Mr Colin Raymond Gorman born 1969 resident in Northern Ireland, Irish national. Notified 2019-09-09. Ceased 2021-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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