REYKER ONLINE NOMINEES LIMITED

Profile REYKER ONLINE NOMINEES LIMITED

Actual on 01.08.2021
Company name
REYKER ONLINE NOMINEES LIMITED
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Company number
07866453
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 November 2011
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
66300 - Fund management activities
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Registered office address
25 MOORGATE, ENGLAND, LONDON, EC2R 6AY
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PSC and Officers REYKER ONLINE NOMINEES LIMITED

Officers

(as of 20.09.2020)

BARNWELL, Adrian
Status: Active
Appointed on: Thursday, 20 December 2012
Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOORHOUSE, Kelly
Status: Not active
Appointed on: Wednesday, 30 November 2011
Resigned on: Thursday, 20 December 2012
Correspondence address: 17 Moorgate, London, United Kingdom, EC2R6AR
Nationality: British
Date of birth: October 1985
Role: Director
Occupation: Director
Country of residence: United Kingdom
FOWLIE, Helen Patricia
Status: Not active
Appointed on: Wednesday, 19 July 2017
Resigned on: Tuesday, 30 June 2020
Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROWN, Philippa Jane
Status: Not active
Appointed on: Monday, 23 July 2012
Resigned on: Wednesday, 19 September 2018
Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Nationality: English
Date of birth: July 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Reyker Securities Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors