Introduction
Watch Company
R
RESIPRO INVESTMENT LIMITED
RESIPRO INVESTMENT LIMITED is an active company incorporated on 27 August 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RESIPRO INVESTMENT LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13589933
LTD Company
Age
4 Years
Incorporated 27 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 15 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (8 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
1st Floor Cordy House 87-95 Curtain Road London, EC2A 3BS,
Previous Addresses
Kirkdale House 7 Kirkdale Road London E11 1HP England
From: 27 August 2021To: 17 March 2026
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
RAVAL, Nirav
ActiveCordy House, LondonEC2A 3BS
Born May 1983
Director
Appointed 27 Aug 2021
RAVAL, Nirav
Cordy House, LondonEC2A 3BS
Born May 1983
Director
27 Aug 2021
Active
SPIRES, Christopher John
ActiveKirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born January 1966
Director
Appointed 29 Sept 2022
SPIRES, Christopher John
Kirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born January 1966
Director
29 Sept 2022
Active
KEEBLE, Nancy
Resigned7 Kirkdale Road, LondonE11 1HP
Born February 1981
Director
Appointed 27 Aug 2021
Resigned 29 Sept 2022
KEEBLE, Nancy
7 Kirkdale Road, LondonE11 1HP
Born February 1981
Director
27 Aug 2021
Resigned 29 Sept 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Nancy Keeble
Ceased7 Kirkdale Road, LondonE11 1HP
Born February 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Aug 2021
Ceased 29 Sept 2022
Mrs Nancy Keeble
7 Kirkdale Road, LondonE11 1HP
Born February 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Aug 2021
Ceased 29 Sept 2022
Ceased
7 Kirkdale Road, LondonE11 1HP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Aug 2021
Smith Family Holdings Limited
7 Kirkdale Road, LondonE11 1HP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Aug 2021
Active
Filing History
12
Description
Type
Date Filed
Document
17 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2023
29 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2022