Introduction
Watch Company
R
REBYEN NOMINEES LIMITED
REBYEN NOMINEES LIMITED is an active company incorporated on 5 April 2016 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. REBYEN NOMINEES LIMITED was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10103862
LTD Company
Age
9 Years
Incorporated 5 April 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 14 May 2025 (10 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Overdue
Last Filed
Made up to 12 January 2025 (1 year ago)
Submitted on 13 January 2025 (1 year ago)
Next Due
Due by 26 January 2026
For period ending 12 January 2026
Previous Company Names
NEYBER NOMINEES LIMITED
From: 5 April 2016To: 20 April 2016
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
64 New Cavendish Street London W1G 8TB United Kingdom
From: 5 April 2016To: 3 April 2023
5 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Left
Apr 16
Termination Director Company With Name T...
Funding Round
Jan 21
Capital Allotment Shares
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BERGER, Nigel Jeremy
ActiveNew Cavendish Street, LondonW1W 6XH
Born November 1969
Director
Appointed 05 Apr 2016
BERGER, Nigel Jeremy
New Cavendish Street, LondonW1W 6XH
Born November 1969
Director
05 Apr 2016
Active
NEWMAN, Neville Jonathan
ActiveNew Cavendish Street, LondonW1W 6XH
Born November 1961
Director
Appointed 05 Apr 2016
NEWMAN, Neville Jonathan
New Cavendish Street, LondonW1W 6XH
Born November 1961
Director
05 Apr 2016
Active
KAHAN, Barbara
Resigned2 Woodberry Grove, LondonN12 0DR
Born June 1931
Director
Appointed 05 Apr 2016
Resigned 05 Apr 2016
KAHAN, Barbara
2 Woodberry Grove, LondonN12 0DR
Born June 1931
Director
05 Apr 2016
Resigned 05 Apr 2016
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Neville Jonathan Newman
ActiveNew Cavendish Street, LondonW1W 6XH
Born November 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Neville Jonathan Newman
New Cavendish Street, LondonW1W 6XH
Born November 1961
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Nigel Jeremy Berger
ActiveNew Cavendish Street, LondonW1W 6XH
Born November 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Nigel Jeremy Berger
New Cavendish Street, LondonW1W 6XH
Born November 1969
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2016