31 Re Limited

Company Registration Number: 09475036

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
31 Re Limited is a Private Company Limited by Shares first registered on 6 March 2015. Its current registered address is in London.

Registered Address

44 WELBECK STREET
LONDON
W1G 8DY

There are 28 companies currently registered at this postcode, including this one.

All companies at W1G 8DY

Registration Data

Company Number

09475036

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • COLUCCI, Pietro

    Director

    Appointed on 6 March 2015

     

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: July 1960

    44
    Welbeck Street
    London
    W1G 8DY

  • AIRS, Anthony Stephen

    Director

    Appointed on 6 March 2015

    Resigned on 6 April 2017

    Nationality: British

    Occupation: Financial And Business Consult

    Month of birth: February 1953

    44
    Welbeck Street
    London
    W1G 8DY

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X696LID5. Transaction: MzE3ODc0MjkwMWFkaXF6a2N4.

  2. 5 May 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X65TZBRS. Transaction: MzE3NTE0MjA5NGFkaXF6a2N4.

  3. 19 April 2017 Termination of appointment of Anthony Stephen Airs as a director on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: TM01. Barcode: X64NT5OB. Transaction: MzE3MzgwMTQ4MmFkaXF6a2N4.

  4. 10 February 2017 Registered office address changed from 1, Suite 3, 4th Floor Duchess Street London Greater London W1W 6AN to 44 Welbeck Street London W1G 8DY on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Address. Type: AD01. Barcode: L5ZTF3J7. Transaction: MzE2ODY3MTQzMGFkaXF6a2N4.

  5. 20 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL9X3L. Transaction: MzE1MzI5ODk0NmFkaXF6a2N4.

  6. 16 July 2015 Registration of charge 094750360001, created on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Mortgage. Type: MR01. Barcode: X4BR851E. Transaction: MzEyNzIyNTY4MmFkaXF6a2N4.

  7. 30 June 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO36BD. Transaction: MzEyNjE3NzgxNmFkaXF6a2N4.

  8. 6 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X42K361V. Transaction: MzExODYyNzk2OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.