REYNOLDS-MACKENZIE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05249856. The registration start date is October 5, 2004. The current status is Active.
Company Number | 05249856 |
Company Name | REYNOLDS-MACKENZIE LIMITED |
Registered Address |
C/o Corporation Service Company (uk) Limited, 25 Canada Square 37th Floor, Canary Wharf London E14 5LQ United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-10-05 |
Account Category | AUDIT EXEMPTION SUBSIDIARY |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-05-23 |
Returns Last Update | 2016-04-25 |
Confirmation Statement Due Date | 2021-04-15 |
Confirmation Statement Last Update | 2020-04-01 |
Mortgage Charges | 3 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
96090 | Other service activities n.e.c. |
Address |
C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 25 CANADA SQUARE 37TH FLOOR, CANARY WHARF |
Post Town | LONDON |
Post Code | E14 5LQ |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
ACCRETIO LIMITED | C/o Corporation Service Company (uk) Limited, 25 Canada Square, 37th Floor, Canary Wharf, London, E14 5LQ, United Kingdom |
OPEN VIE LIMITED | C/o Corporation Service Company (uk) Limited, 25 Canada Square, 37th Floor, Canary Wharf, London, E14 5LQ, United Kingdom |
OH PE HOLDINGS LIMITED | C/o Corporation Service Company (uk) Limited, 25 Canada Square, 37th Floor, Canary Wharf, London, E14 5LQ, United Kingdom |
OH INVESTORS LIMITED | C/o Corporation Service Company (uk) Limited, 25 Canada Square, 37th Floor, Canary Wharf, London, E14 5LQ, United Kingdom |
LIBERUM INDEPENDENT MEDICAL EDUCATION LIMITED | C/o Corporation Service Company (uk) Limited, 25 Canada Square, 37th Floor, Canary Wharf, London, E14 5LQ, United Kingdom |
OHC US HOLDINGS LTD | C/o Corporation Service Company (uk) Limited, 25 Canada Square, 37th Floor, Canary Wharf, London, E14 5LQ, United Kingdom |
EARTH WORKS DIGITAL LIMITED | C/o Corporation Service Company (uk) Limited, 25 Canada Square, 37th Floor, Canary Wharf, London, E14 5LQ, United Kingdom |
OPEN VP HOLDINGS LIMITED | C/o Corporation Service Company (uk) Limited, 25 Canada Square, 37th Floor, Canary Wharf, London, E14 5LQ, United Kingdom |
OPEN HEALTH COMMUNICATIONS LLP | C/o Corporation Service Company (uk) Limited, 25 Canada Square, 37th Floor, Canary Wharf, London, E14 5LQ, United Kingdom |
HARVEY WALSH LIMITED | C/o Corporation Service Company (uk) Limited, 25 Canada Square, 37th Floor, Canary Wharf, London, E14 5LQ, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DAVISON, Robert Edward | Secretary (Active) | PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP | / 12 July 2011 |
British / |
|
MACKENZIE, Alison | Director (Active) | Flat 2 Griffin Gate, 135 Lower Richmond Road Putney, London, SW15 1EZ | February 1975 / 5 October 2004 |
British / United Kingdom |
Public Relations Consultant |
REYNOLDS, Eva | Director (Active) | 152 George Street, Berkhamsted, Hertfordshire, United Kingdom, HP4 2EJ | October 1974 / 5 October 2004 |
British / United Kingdom |
Public Relations Consultant |
ROWLEY, David Alan | Director (Active) | PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP | April 1962 / 12 July 2011 |
British / United Kingdom |
Director |
ROYDEN, Sandra Mary | Director (Active) | PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP | January 1969 / 12 July 2011 |
British / United Kingdom |
None |
SELMAN, Roger Malcolm | Director (Active) | PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP | October 1943 / 12 July 2011 |
British / United Kingdom |
Director |
REYNOLDS, Eva | Secretary (Resigned) | 152 George Street, Berkhamsted, Hertfordshire, United Kingdom, HP4 2EJ | / 5 October 2004 |
/ |
Post Town | LONDON |
Post Code | E14 5LQ |
SIC Code | 96090 - Other service activities n.e.c. |
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