Rec Management Limited, London
Rec Management Limited is a private limited company. Situated at 189-193 Earls Court Road, London SW5 9AN, the above-mentioned 10 years old company was incorporated on 2013-06-26 and is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).1 director can be found in this business: Gary L. (appointed on 26 June 2013). Moving on to the secretaries (1 in total), we can name: Terry P. (appointed on 26 June 2013).
| About | |
|---|---|
| Name: Rec Management Limited | |
| Number: 08584723 | |
| Incorporation date: 2013-06-26 | |
| End of financial year: 30 June |
| Address: |
189-193 Earls Court Road London SW5 9AN |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Richborough A Limited (Jersey Company, 77919)
24 November 2023
| Address | The Octagon Le Mont De Gouray, St. Martin, Jersey, JE3 6ET, Jersey |
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Jersey Financial Services Commission |
| Registration number | 77919 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mitro Holdings Limited
6 April 2016 - 24 November 2023
| Address | 189-193 Earls Court Road, London, SW5 9AN, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 07254969 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 58,775 | 102,175 | 51,565 | 30,805 | 46,285 | 41,618 | 37,200 | 39,832 | 52,953 | 38,434 |
| Number Shares Allotted | - | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 1 | 1 | 1 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | - | - | - | - | - | - | - |
The deadline for Rec Management Limited confirmation statement filing is 2024-07-10. The most current confirmation statement was submitted on 2023-06-26. The target date for the next accounts filing is 31 March 2024. Previous accounts filing was sent for the time period up to 30 June 2022.
2 persons of significant control are listed in the official register, namely: Richborough A Limited (Jersey Company, 77919) has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Le Mont De Gouray, St. Martin, JE3 6ET Jersey. Mitro Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Earls Court Road, SW5 9AN London.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on June 30, 2023 filed on: 19th, March 2024 | accounts |
Free Download
(5 pages)
|
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