R.E.F. Commercial (No.1) Developments Limited

06073574

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

80 Strand, London, WC2R 0DT

Incorporated 30/01/2007

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

41100

Development of building projects

Officers

Capital Trading Companies Secretaries Limited

secretary · Since 30/01/2007

BRITISH

Also on 1486 other boards

Mr Stephen Richards Daniels

director · Since 21/01/2014

ASSISTANT DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 176 other boards

Ctc Directorships Ltd

director · Since 22/10/2020

Also on 502 other boards

Capital Trading Companies Secretaries Limited

corporate secretary · Since 30/01/2007

Also on 1486 other boards

Stephen Richards Daniels

director · Since 21/01/2014

British · England · Age 45

Ctc Directorships Ltd

corporate director · Since 22/10/2020

Reg: 12967559

Also on 502 other boards

Former

Geoffrey Richard Lewis

director · Resigned 10/07/2008

David Martin Foster

director · Resigned 15/01/2014

Steven Edward Oliver

director · Resigned 21/01/2014

Martin Ian Dack

director · Resigned 22/10/2020

Persons with Significant Control

Dr Richard Edward Fallowfield

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 92

80, Strand, London, WC2R 0DT

Notified 30/01/2018

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → 80 Strand

2026-07-24

80 STRAND

post town → London

2026-07-24

LONDON

officer appointed → CAPITAL TRADING COMPANIES SECRETARIES LIMITED

2026-07-24

officer appointed → DANIELS, Stephen Richards

2026-07-24

officer appointed → CTC DIRECTORSHIPS LTD

2026-07-24