REISS (PICTON PLACE) LIMITED
Company Number
05174046
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
First Floor, White Lion House
64a Highgate High Street
London
N6 5HX
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
First Floor, White Lion House
64a Highgate High Street
London
N6 5HX
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Reiss Building
12 Picton Place
London
W1U 1BW
EnglandRole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
31 Corsham Street
London
N1 6DRDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
First Floor, White Lion House
64a Highgate High Street
London
N6 5HX
United KingdomCountry of Residence
England
Role
Resigned
Nominee Director
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
31 Corsham Street
London
N1 6DRReiss Family Holdings Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
First Floor, White Lion House
64a Highgate High Street
London
N6 5HX
United KingdomMr David Anthony Reiss
Date of Birth
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNationality
British
Notified
Ceased
Correspondence Address
First Floor, White Lion House
64a Highgate High Street
London
N6 5HX
United KingdomCountry of Residence
United Kingdom