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Reyker Properties Limited

02158351

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

16 - 20 HURLINGHAM BUSINESS PARK, LONDON, SW6 3DU
Incorporated 27/08/1987

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Feeroze Ahmad Dada

director · Since 01/04/1995

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 74

Also on 2 other boards

Ms Jemma Kate Natasha Freeman

director · Since 13/11/2002

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 31 other boards

Mr Charles James Reykers Freeman

director · Since 11/07/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

John Michael Graves

secretary · Since 13/03/2018

Persons with Significant Control

Reyker Investments Limited

75–100% shares
75–100% votes

3rd Floor, 52 Jermyn Street, London, SW1Y 6LX

Reg: 02006742 · N/A · England And Wales

Notified 06/04/2016

Mr Feeroze Ahmad Dada

ownership-of-shares-75-to-100-percent-as-trust
Significant control

British · England · Age 74

16 - 20 Hurlingham Business Park, Sulivan Road, London, SW6 3DU

Notified 10/03/2026

Ms Jemma Kate Natasha Freeman

Significant control
significant-influence-or-control-as-trust

British · United Kingdom · Age 52

16 - 20 Hurlingham Business Park, Sulivan Road, London, SW6 3DU

Notified 10/03/2026

Charges0 outstanding

charge
satisfied

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Created 30/10/1998Registered 11/11/1998Satisfied 07/12/2018
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SAMUEL MONTAGU & CO. LIMITED

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charge
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Created 30/10/1998Registered 06/11/1998Satisfied 07/12/2018
charge
satisfied

COUTTS & COMPANY

Created 10/01/1989Registered 18/01/1989Satisfied 23/12/1998
charge
satisfied

COUTTS & COMPANY

Created 25/09/1987Registered 30/09/1987Satisfied 23/12/1998
charge
satisfied

COUTTS & COMPANY

Created 25/09/1987Registered 30/09/1987Satisfied 23/12/1998