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Reeferose Limited

03401463

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Suite 121 Viglen House, Alperton Lane, Wembley, London, HA0 1HD
Incorporated 10/07/1997

Previously known as

Piedmont Fine Wines & Spirits Limited · until 29/08/1997

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

82990
Other business support service activities

Officers

Arnaud Louis Marie De France

director · Since 19/03/2009

French · France · Age 62

Stanley Didier Primat

director · Since 19/03/2009

French · Switzerland · Age 46

Justine Primat

director · Since 06/09/2011

French · Switzerland · Age 34

London Secretaries Limited

corporate secretary · Since 26/04/2013

Reg: 3295777

Former

Company Directors Limited

corporate nominee director · Resigned 10/07/1997

Temple Secretaries Limited

corporate nominee secretary · Resigned 10/07/1997

Forbes Malcolm Forrai

director · Resigned 01/06/1998

Jennifer Eileen Butterfield

director · Resigned 01/06/1998

David Rudge

director · Resigned 04/01/1999

London Secretaries Limited

corporate nominee secretary · Resigned 17/12/1999

Anthony Michael Taylor

director · Resigned 20/12/1999

Linda Ruth Taylor

director · Resigned 20/12/1999

Christopher Paul Stewart

director · Resigned 20/12/1999

Bentinck Secretaries Limited

corporate secretary · Resigned 20/12/1999

Didier Primat

director · Resigned 06/07/2008

Carl Heggli

director · Resigned 19/03/2009

Olivier Dunant

director · Resigned 19/03/2009

Olivier Dunant

secretary · Resigned 19/03/2009

Berengere Francoise Marcelle Serval

director · Resigned 06/09/2011

Berengere Serval

secretary · Resigned 26/04/2013

Persons with Significant Control

Mr Justine Primat

75–100% shares
75–100% votes
Appoint directors

French · Switzerland · Age 34

Suite 121, Viglen House, London, HA0 1HD

Notified 06/04/2016

Change History

officer appointedPRIMAT, Stanley Didier
2026-06-04
officer appointedLONDON SECRETARIES LIMITED
2026-06-04
officer appointedDE FRANCE, Arnaud Louis Marie
2026-06-04
officer appointedPRIMAT, Justine
2026-06-04
statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Suite 121 Viglen House
2026-06-04

SUITE 121 VIGLEN HOUSE

post townLondon
2026-06-04

LONDON