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Reef Estates Hotels Limited

09423504

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

13-14 Welbeck Street, London, W1G 9XU
Incorporated 05/02/2015

Previously known as

La Tour (S Oxford) Ltd · until 21/01/2016
Hotel La Tour (Milton) Ltd · until 24/02/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Piers Alexander Slater

director · Since 05/02/2015

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 55

Also on 68 other boards

Mr Edward Quentin Slater

secretary · Since 11/01/2016

Also on 1 other board

Mr Stewart Alastair Deering

director · Since 11/01/2016

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Edward Quentin Slater

director · Since 11/01/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 1 other board

Piers Alexander Slater

director · Since 05/02/2015

British · United Kingdom · Age 55

Edward Quentin Slater

secretary · Since 11/01/2016

Stewart Alastair Deering

director · Since 11/01/2016

British · England · Age 47

Edward Quentin Slater

director · Since 11/01/2016

British · England · Age 50

Former

Piers Slater

secretary · Resigned 11/01/2016

Persons with Significant Control

Reef Capital Partners 2 Llp

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

13-14, Welbeck Street, London, W1G 9XU

Reg: Oc414024 · Companies House · Limited Partnership

Notified 10/01/2017

Former PSCs

Mr Stewart Alastair Deering

Ceased 23/05/2017

Mr Piers Alexander Slater

Ceased 23/05/2017

Mr Anthony James Underwood-Whitney

Ceased 27/09/2019

Mr Andrew John Pettit

Ceased 23/08/2024

Mr Timothy Adrian Knight

Ceased 27/09/2019

Mr Martin Gordon Cudlipp

Ceased 27/09/2019

Mr Piers Alexander Slater

Ceased 23/08/2024

Reef Estates Investments Limited

Ceased 02/10/2025

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/12/2022Registered 06/12/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/02/2018Registered 15/02/2018

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line113-14 Welbeck Street
2026-07-11

13-14 WELBECK STREET

post townLondon
2026-07-11

LONDON