Reeferose Limited

Active03401463 Private limited company
Incorporated
10 July 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Justine Primat
Owned by
Justine Primat
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
95
Chancery Lane
London
WC2A 1DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 April 2013
Also at Norman Estate Limited, Nutrafine Health & Nutrition UK Limited, Bladene Limited · more companies
Primat, Justine
Director · Appointed 6 September 2011
French
Born March 1992 (34)
Director · Appointed 19 March 2009
Also at Norman Estate Limited, Bladene Limited, Danko (UK) Limited · more companies
French
Born December 1979 (46)
Director · Appointed 19 March 2009
Also at Norman Estate Limited, Downton Estates Limited, Danko (UK) Limited
French
Born September 1963 (63)
Officer history (16 former)
26 April 2013
Appointed London Secretaries Limited as Corporate Secretary
26 April 2013
Resigned Serval, Berengere as Secretary
6 September 2011
6 September 2011
Appointed Primat, Justine as Director
19 March 2009
Resigned Heggli, Carl as Director
19 March 2009
Resigned Dunant, Olivier as Secretary
19 March 2009
Appointed Serval, Berengere as Secretary
19 March 2009
Appointed De France, Arnaud Louis Marie as Director
19 March 2009
Appointed Primat, Stanley Didier as Director
19 March 2009
19 March 2009
Resigned Dunant, Olivier as Director
6 July 2008
Resigned Primat, Didier as Director
20 December 1999
Appointed Dunant, Olivier as Director
20 December 1999
Appointed Dunant, Olivier as Secretary
20 December 1999
Appointed Heggli, Carl as Director
20 December 1999
Resigned Taylor, Linda Ruth as Director
20 December 1999
Resigned Bentinck Secretaries Limited as Corporate Secretary
20 December 1999
Appointed Primat, Didier as Director
20 December 1999
Resigned Stewart, Christopher Paul as Director
20 December 1999
Resigned Taylor, Anthony Michael as Director
17 December 1999
Appointed Bentinck Secretaries Limited as Corporate Secretary
17 December 1999
Resigned London Secretaries Limited as Corporate Nominee Secretary
4 January 1999
Appointed Stewart, Christopher Paul as Director
4 January 1999
Resigned Rudge, David as Director
1 June 1998
Resigned Butterfield, Jennifer Eileen as Director
1 June 1998
Appointed Taylor, Anthony Michael as Director
1 June 1998
Appointed Taylor, Linda Ruth as Director
1 June 1998
Resigned Forrai, Forbes Malcolm as Director
10 July 1997
Appointed Company Directors Limited as Corporate Nominee Director
10 July 1997
Appointed Butterfield, Jennifer Eileen as Director
10 July 1997
Appointed Forrai, Forbes Malcolm as Director
10 July 1997
Resigned Company Directors Limited as Corporate Nominee Director
10 July 1997
Appointed Rudge, David as Director
10 July 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 July 1997
Appointed London Secretaries Limited as Corporate Nominee Secretary
10 July 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Justine Primat
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born March 1992 (34)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Registered office address changed
2 September 2026Secretary's details changed
23 June 2026Confirmation statement with no updates22 June 2026
26 January 2026Change of details for a person with significant control
26 January 2026Director's details changed
Show all recent filings

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