DIXON REEDS LIMITED

Profile DIXON REEDS LIMITED

Actual on 01.09.2021
Company name
DIXON REEDS LIMITED
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Company number
03440924
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 September 1997
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Wednesday, 29 September 2021 due by Wednesday, 13 October 2021

Last statement dated Tuesday, 29 September 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
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PSC and Officers DIXON REEDS LIMITED

Officers

(as of 19.09.2020)

LANDRA, Matteo
Status: Active
Appointed on: Tuesday, 01 August 2006
Correspondence address: The Old Rectory, Coberley, Gloucestershire, GL53 9QZ
Role: Secretary
PRITCHARD, Stephen John
Status: Active
Appointed on: Friday, 28 November 1997
Correspondence address: The Old Rectory, Coberley, Gloucester, GL53 9QZ
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
CHETTLEBURGH INTERNATIONAL LIMITED
Status: Not active
Appointed on: Monday, 29 September 1997
Resigned on: Friday, 28 November 1997
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Secretary
CHETTLEBURGH'S LIMITED
Status: Not active
Appointed on: Monday, 29 September 1997
Resigned on: Friday, 28 November 1997
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Director
CIGANA, Mark
Status: Not active
Appointed on: Friday, 28 November 1997
Resigned on: Tuesday, 01 August 2006
Correspondence address: 11 Aubrey Walk, London, W8 7JH
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Stephen John Pritchard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Rectory Gloucestershire, United Kingdom
Nationality: British
Date of birth: December 1934
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors