OpenCompanies

Reshaw Properties Limited

Company number
01198868
Status
Active
Type
Private Limited Company
Incorporated
3 Feb 1975
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

4th Floor
399-401 Strand
London
WC2R 0LT

Officers

NameRoleAppointedResigned
ARMOUR, Mirjana Director - 31 May 1995
ARMOUR, Mirjana Secretary - 31 May 1995
WHITEHOUSE, Nina Secretary 1 Mar 1993 1 Feb 1999
ARMOUR, David Charles Director 1 Apr 2011 11 Sep 2020
ARMOUR, David Charles Secretary 1 Feb 1999 11 Sep 2020
ARMOUR, Neil Tudor, Mr. Director 15 Mar 2021 19 Dec 2024
ARMOUR, Charles Desmond Director -
WIRABURUT, Prathueangsri Director 20 Aug 2025

Control

NameNature of controlNotifiedCeased
Charles Armour Children'S Trust Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
6 Apr 2016 6 Apr 2016
Mr Charles Desmond Armour Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 50 To 75 Percent
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Apr 2026 £7,865,296 £1,355,268 0
30 Dec 2024 £7,652,675 £1,429,310 2
30 Dec 2023 £7,715,463 £1,288,311 2
30 Dec 2022 £7,545,319 £1,425,763 2
30 Dec 2021 £4,560,755 £1,137,344 1
30 Dec 2020 £3,614,226 £439,579 1
30 Dec 2019 £3,434,640 £360,922 1
30 Dec 2018 £3,265,751 £247,290 -
30 Dec 2017 £3,102,524 £569,188 -
31 Dec 2016 - £63,717 -
31 Dec 2015 - £558,194 -
31 Dec 2014 - £467,711 -
31 Dec 2013 - £434,433 -
31 Dec 2012 £2,235,210 £177,142 -
31 Dec 2011 £2,118,547 £562,596 -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -

Connections

Companies at the same address

Data