RELIANCE EXECUTIVE LIMITED

RELIANCE EXECUTIVE LIMITED is an active private limited company, incorporated on 4 July 2007. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Catherine Place, London. The company's accounts were last made up to 30 June 2020, are next due on 31 March 2022, and fall under the accounts category: Small. RELIANCE EXECUTIVE LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

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Company Information

Company Number06302567
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/07/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 119-21 CATHERINE PLACE
Post TownLONDON
CountryENGLAND
PostcodeSW1E 6DX

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Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2022
Accounts Last Made Up Date30/06/2020
Accounts CategorySMALL

Confirmation Statement

Next Due Date18/07/2022
Last Made Up Date04/07/2021

Return

Next Due Date01/08/2016
Last Made Up Date04/07/2015

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Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
RELIANCE EXECUTIVE LIMITED

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Directors

(The company's officers)
MR BRIAN ANTHONY CHARLES KINGHAM
(~77 year old British national)
19-21 CATHERINE PLACE, LONDON, SW1E 6DX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/07/2007
MR ALISTAIR KYNOCH RAE
(~62 year old British national)
19-21 CATHERINE PLACE, LONDON, SW1E 6DX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/2021
MS LOUISE MARY TREACY
(~53 year old British national)
19-21 CATHERINE PLACE, LONDON, SW1E 6DX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/07/2018
MISS GILLIAN EDGER
19-21 CATHERINE PLACE, LONDON, SW1E 6DX, ENGLAND
  • Current Secretary
Appointed on 01/02/2021

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Connections

(Shared officers)
  • MR BRIAN ANTHONY CHARLES KINGHAM
  • MR ALISTAIR KYNOCH RAE
ARCHEL WOODSIDE LIMITED
  • MR ALISTAIR KYNOCH RAE
  • MR ALISTAIR KYNOCH RAE
  • MR BRIAN ANTHONY CHARLES KINGHAM
  • MR ALISTAIR KYNOCH RAE
JERSEY CYBER NO. 3 LTD
  • MS LOUISE MARY TREACY
JERSEY CYBER NO. 5 LTD
  • MS LOUISE MARY TREACY
JERSEY CYBER NO.1 LTD
  • MR BRIAN ANTHONY CHARLES KINGHAM
  • MS LOUISE MARY TREACY
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RELIANCE EXECUTIVE LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1E 6DX.

Map of RELIANCE EXECUTIVE LIMITED at local scale
Map of RELIANCE EXECUTIVE LIMITED at local scale
Map of RELIANCE EXECUTIVE LIMITED at district scale
Map of RELIANCE EXECUTIVE LIMITED at district scale

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Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1E 6DX

Other companies with registered offices in SW1E 6DX:

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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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