REEFEROSE LIMITED
Company details
- Registered name
- REEFEROSE LIMITED
- Company number
- 03401463
- Registered office
- Suite 121 Viglen House, Alperton Lane, Wembley, London, HA0 1HD, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 10 July 1997
- Status
- Active
- Age
- 29 years
- Previous names
- PIEDMONT FINE WINES & SPIRITS LIMITED (to 29 Aug 1997)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 06 Jul 2027
- Confirmation statement — last
- 22 Jun 2026
Officers
4 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Justine Primat |
| 26/04/2013 | Secretary resigned | SERVAL, Berengere | — |
| 26/04/2013 | Corporate-secretary appointed | — | LONDON SECRETARIES LIMITED |
| 06/09/2011 | Director resigned | SERVAL, Berengere Francoise Marcelle | — |
| 06/09/2011 | Director appointed | — | PRIMAT, Justine |
| 19/03/2009 | Director resigned | HEGGLI, Carl | — |
| 19/03/2009 | Director resigned | DUNANT, Olivier | — |
| 19/03/2009 | Secretary resigned | DUNANT, Olivier | — |
| 19/03/2009 | Director appointed | — | SERVAL, Berengere Francoise Marcelle |
| 19/03/2009 | Secretary appointed | — | SERVAL, Berengere |
| 19/03/2009 | Director appointed | — | PRIMAT, Stanley Didier |
| 19/03/2009 | Director appointed | — | DE FRANCE, Arnaud Louis Marie |
| 06/07/2008 | Director resigned | PRIMAT, Didier | — |
| 20/12/1999 | Director resigned | TAYLOR, Linda Ruth | — |
| 20/12/1999 | Director resigned | TAYLOR, Anthony Michael | — |
| 20/12/1999 | Director resigned | STEWART, Christopher Paul | — |
| 20/12/1999 | Corporate-secretary resigned | BENTINCK SECRETARIES LIMITED | — |
| 20/12/1999 | Director appointed | — | PRIMAT, Didier |
| 20/12/1999 | Director appointed | — | HEGGLI, Carl |
| 20/12/1999 | Director appointed | — | DUNANT, Olivier |
Financial highlights
No figures could be read from the accounts filed on 02 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for REEFEROSE LIMITED
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Filing history
Most recent filings
Data protection register
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About REEFEROSE LIMITED (03401463)
REEFEROSE LIMITED is a private limited company incorporated on 10 July 1997 and registered in the United Kingdom under company number 03401463. Its registered office is at Suite 121 Viglen House, Alperton Lane, Wembley, London, HA0 1HD, United Kingdom. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 20 active officers are on record , and the person with significant control is Mr Justine Primat. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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