KRESTON REEVES COMPANY SECRETARIAL LIMITED
Company Number 03542142
Status
Active
Incorporated
April 7, 1998
Entity Type
Ltd
Registered Office
2nd Floor 168 Shoreditch High Street
London
E1 6RA
99999
Previous Names
REEVES COMPANY SECRETARIAL LIMITED
Ceased on Feb 21, 2022
REEVES & NEYLAN SERVICES LIMITED
Ceased on Sep 22, 2010
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
May 31, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Sep 6, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
KRESTON REEVES COMPANY SECRETARIAL LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03542142, this organization has been active since April 1998. Primarily in the 99999 sector, the business maintains its official headquarters at 2nd Floor 168 Shoreditch High Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Sep 4, 2026
Incorporation
Jul 30, 2026
Resolution
Jul 30, 2026
Officers
Jul 8, 2026
Accounts
Jun 30, 2026
Address
Mar 18, 2026
Officers
Mar 10, 2026
Officers
Mar 10, 2026
Officers
Mar 10, 2026
Address
Mar 10, 2026
Persons With Significant Control
Jan 21, 2026
Persons With Significant Control
Jan 21, 2026
Accounts
Jan 20, 2026
Persons With Significant Control
Dec 5, 2025
Persons With Significant Control
Dec 4, 2025
Persons With Significant Control
Dec 4, 2025
Confirmation Statement
Sep 5, 2025
Officers
Jun 27, 2025
Officers
Jun 26, 2025
Officers
Jun 26, 2025
Accounts
Feb 4, 2025
Persons With Significant Control
Aug 23, 2024
Confirmation Statement
Aug 23, 2024
Officers
Jun 4, 2024
Officers
Apr 5, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Kreston Reeves Llp.
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Nigel Fright
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Ms Susan Mary Robinson
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Clive Robert Stevens
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
33%
over 28 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
corporate nominee director
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