Reiss (Hampstead) Limited

Company 04747509 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

12y median 12y

average tenure

23.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 16Construction 10Finance 9Other services 5Dormant 4Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Reiss (Liverpool) Limited 2 shared directors
Reiss (Kensington) Limited 2 shared directors
Reiss (Barrett Street) Limited 2 shared directors
Reiss (Picton Place) Limited 2 shared directors
BF Propco (NO.13) Limited 2 shared directors
Reiss (Islington) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04747509
Status	Active
Type	Private Limited Company
Incorporated	29/04/2003
Address	FIRST FLOOR, WHITE LION HOUSE, 64A HIGHGATE HIGH STREET, LONDON, N6 5HX
Accounts next due	31/10/2026
Accounts last made up	31/01/2025

Industry (SIC)

41100 - Development of building projects68100 - Buying and selling of own real estate

Ownership - persons with significant control (2)

Reiss Family Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr David Anthony Reiss ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

Joseph, Simon Director · appointed 2025
Reiss, David Anthony Director · appointed 2003
Reiss, Darren Russell, Mr. Former Director · appointed 2022 · resigned 2025
Reiss, Rosemary June Former Director · appointed 2003 · resigned 2024
Downes, Steven Richard Former Secretary · appointed 2003 · resigned 2017
MCS Formations Limited Former Corporate-nominee-secretary · appointed 2003 · resigned 2003
MCS Incorporations Limited Former Corporate-nominee-director · appointed 2003 · resigned 2003

Directors and officers on the Companies House record, current and former.

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