Reliance Europe Limited

Company Name	Reliance Europe Limited
Directors	John Reginald Hurdley and Saji Varghese
Company Status	Active
Company Number	02522307
Category	Private Limited Company
Incorporation Date	16 July 1990(33 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Mr John Reginald Hurdley
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 May 1997(6 years, 9 months after company formation)
Appointment Duration	27 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Jones Farm Hollington Lane Woolton Hill Newbury Berkshire RG20 9XU

Director Name	Mr Saji Varghese
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 September 2017(27 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	8th Floor 105 Wigmore Street London W1U 1QY

Secretary Name	Mr Saji Varghese
Status	Current
Appointed	22 September 2017(27 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	8th Floor 105 Wigmore Street London W1U 1QY

Director Name	Anil Dhirubhai Ambani
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 July 1991(1 year after company formation)
Appointment Duration	14 years, 8 months (resigned 27 March 2006)
Role	Company Director
Correspondence Address	3rd Floor, Maker Chambers Iv 222 Nariman Point Mumbai India

Director Name	Dhirubhai Hirachand Ambani
Date of Birth	December 1932 (Born 91 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 July 1991(1 year after company formation)
Appointment Duration	2 years, 12 months (resigned 12 July 1994)
Role	Company Director
Correspondence Address	Devonshire House 146 Bishopsgate London EC2M 4JX

Director Name	Kenneth Ridehalgh
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 20 April 1997)
Role	Solicitor
Correspondence Address	31 St Davids Drive Broxbourne Hertfordshire EN10 7LT

Director Name	Mukesh Dhirubhai Ambani
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 July 1991(1 year after company formation)
Appointment Duration	25 years, 11 months (resigned 13 June 2017)
Role	Company Director
Correspondence Address	3rd Floor, Maker Chambers Iv 222 Nariman Point Mumbai India

Secretary Name	Moodanidanboor Krishna Shetty
Nationality	British
Status	Resigned
Appointed	16 July 1991(1 year after company formation)
Appointment Duration	26 years, 1 month (resigned 21 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	192 Lauderdale Tower London EC2Y 8BY

Director Name	Mr Mathew Panikar
Date of Birth	November 1939 (Born 84 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 October 1991(1 year, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 29 May 2003)
Role	Chartered Accountant
Correspondence Address	Flat 1 42 Eton Avenue London Nw3

Director Name	Shri Mansingh Laxmidas Bhakta
Date of Birth	December 1931 (Born 92 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 April 1993(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 July 1994)
Role	Advocate And Solicitor
Correspondence Address	4 Sagar Villa 39 Bhulabhai Desai Road Bombay 400026 India

Director Name	Moodanidanboor Krishna Shetty
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(7 years, 5 months after company formation)
Appointment Duration	19 years, 8 months (resigned 21 August 2017)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	192 Lauderdale Tower London EC2Y 8BY

Contact

Website	ril.com

Location

Registered Address	8th Floor 105 Wigmore Street London W1U 1QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.1m at £1	Reliance Industrial Infrastructure LTD 50.00% Ordinary
1.1m at £1	Reliance Industries LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£3,443,155
Net Worth	£10,203,119
Cash	£3,043,713
Current Liabilities	£292,084

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 1 week from now)

Charges

23 January 2002	Delivered on: 30 January 2002 Satisfied on: 19 April 2006 Persons entitled: Standard Chartered Bank as Security Trustee for the Finance Parties Classification: Security document ('the deed') Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's present and future right, title and interest in and to the assigned contracts and the collection account including all monies payable to the company, and any claims, awards and judgements in favour of the company, under or in connection with the assigned contracts. Fully Satisfied
15 December 1998	Delivered on: 24 December 1998 Satisfied on: 16 November 2001 Persons entitled: American Express Bank LTD Classification: Conditions for multi account clients Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any amount owing to the bank by the company and all stocks shares securities metal and other property whatsoever deposited with the bank. See the mortgage charge document for full details. Fully Satisfied
16 August 1991	Delivered on: 21 August 1991 Satisfied on: 18 October 1991 Persons entitled: American Express Bank Limited Classification: Conditions for multi account clients Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (A) any amount owing by the bank to the company on current or deposit account (b) all stocks ,shares,securities metal (see form M395 ref M340C). Fully Satisfied

Filing History

27 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
9 May 2023	Full accounts made up to 31 December 2022 (22 pages)
29 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
26 May 2022	Registered office address changed from 8th Floor 105 Wigmore Street London W1U 1QY United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 26 May 2022 (1 page)
26 May 2022	Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 8th Floor 105 Wigmore Street London W1U 1QY on 26 May 2022 (1 page)
11 May 2022	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 8th Floor 105 Wigmore Street London W1U 1QY on 11 May 2022 (1 page)
6 April 2022	Accounts for a small company made up to 31 December 2021 (21 pages)
29 June 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
22 April 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
29 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
30 April 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
28 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
3 April 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
28 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
9 April 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
13 October 2017	Appointment of Mr. Saji Varghese as a secretary on 22 September 2017 (2 pages)
13 October 2017	Appointment of Mr. Saji Varghese as a secretary on 22 September 2017 (2 pages)
9 October 2017	Appointment of Saji Varghese as a director on 22 September 2017 (3 pages)
9 October 2017	Appointment of Saji Varghese as a director on 22 September 2017 (3 pages)
27 September 2017	Termination of appointment of Moodanidanboor Krishna Shetty as a secretary on 21 August 2017 (2 pages)
27 September 2017	Termination of appointment of Moodanidanboor Krishna Shetty as a director on 21 August 2017 (2 pages)
27 September 2017	Termination of appointment of Moodanidanboor Krishna Shetty as a director on 21 August 2017 (2 pages)
27 September 2017	Termination of appointment of Moodanidanboor Krishna Shetty as a secretary on 21 August 2017 (2 pages)
10 August 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
10 August 2017	Notification of a person with significant control statement (2 pages)
10 August 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
10 August 2017	Notification of a person with significant control statement (2 pages)
27 June 2017	Termination of appointment of Mukesh Dhirubhai Ambani as a director on 13 June 2017 (1 page)
27 June 2017	Termination of appointment of Mukesh Dhirubhai Ambani as a director on 13 June 2017 (1 page)
10 April 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
10 April 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
7 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2,217,000 (7 pages)
7 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2,217,000 (7 pages)
11 April 2016	Full accounts made up to 31 December 2015 (14 pages)
11 April 2016	Full accounts made up to 31 December 2015 (14 pages)
17 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2,217,000 (6 pages)
17 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2,217,000 (6 pages)
1 April 2015	Full accounts made up to 31 December 2014 (14 pages)
1 April 2015	Full accounts made up to 31 December 2014 (14 pages)
26 September 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2,217,000 (6 pages)
26 September 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2,217,000 (6 pages)
21 February 2014	Full accounts made up to 31 December 2013 (14 pages)
21 February 2014	Full accounts made up to 31 December 2013 (14 pages)
25 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 2,217,000 (6 pages)
25 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 2,217,000 (6 pages)
24 July 2013	Director's details changed for Mr John Reginald Hurdley on 8 April 2013 (2 pages)
24 July 2013	Director's details changed for Mr John Reginald Hurdley on 8 April 2013 (2 pages)
24 July 2013	Director's details changed for Mr John Reginald Hurdley on 8 April 2013 (2 pages)
24 July 2013	Director's details changed for Mr John Reginald Hurdley on 8 April 2013 (2 pages)
19 March 2013	Full accounts made up to 31 December 2012 (15 pages)
19 March 2013	Full accounts made up to 31 December 2012 (15 pages)
12 September 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
25 April 2012	Full accounts made up to 31 December 2011 (14 pages)
25 April 2012	Full accounts made up to 31 December 2011 (14 pages)
21 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
19 May 2011	Full accounts made up to 31 December 2010 (15 pages)
19 May 2011	Full accounts made up to 31 December 2010 (15 pages)
2 August 2010	Director's details changed for John Reginald Hurdley on 1 July 2010 (2 pages)
2 August 2010	Director's details changed for John Reginald Hurdley on 1 July 2010 (2 pages)
2 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Director's details changed for John Reginald Hurdley on 1 July 2010 (2 pages)
2 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
30 April 2010	Full accounts made up to 31 December 2009 (16 pages)
30 April 2010	Full accounts made up to 31 December 2009 (16 pages)
16 July 2009	Return made up to 16/07/09; full list of members (4 pages)
16 July 2009	Return made up to 16/07/09; full list of members (4 pages)
6 May 2009	Full accounts made up to 31 December 2008 (21 pages)
6 May 2009	Full accounts made up to 31 December 2008 (21 pages)
15 April 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (10 pages)
15 April 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (10 pages)
13 October 2008	Full accounts made up to 31 December 2007 (19 pages)
13 October 2008	Full accounts made up to 31 December 2007 (19 pages)
22 July 2008	Return made up to 16/07/08; full list of members (4 pages)
22 July 2008	Return made up to 16/07/08; full list of members (4 pages)
25 July 2007	Return made up to 16/07/07; full list of members (3 pages)
25 July 2007	Return made up to 16/07/07; full list of members (3 pages)
7 June 2007	Full accounts made up to 31 December 2006 (19 pages)
7 June 2007	Full accounts made up to 31 December 2006 (19 pages)
19 July 2006	Return made up to 16/07/06; full list of members (3 pages)
19 July 2006	Return made up to 16/07/06; full list of members (3 pages)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Director's particulars changed (1 page)
20 April 2006	Full accounts made up to 31 December 2005 (17 pages)
20 April 2006	Full accounts made up to 31 December 2005 (17 pages)
19 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Return made up to 16/07/05; full list of members (3 pages)
17 August 2005	Return made up to 16/07/05; full list of members (3 pages)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
6 May 2005	Full accounts made up to 31 December 2004 (17 pages)
6 May 2005	Full accounts made up to 31 December 2004 (17 pages)
12 August 2004	Full accounts made up to 31 December 2003 (16 pages)
12 August 2004	Full accounts made up to 31 December 2003 (16 pages)
22 July 2004	Return made up to 16/07/04; full list of members (8 pages)
22 July 2004	Return made up to 16/07/04; full list of members (8 pages)
30 August 2003	Amended full accounts made up to 31 December 2002 (16 pages)
30 August 2003	Amended full accounts made up to 31 December 2002 (16 pages)
24 August 2003	Full accounts made up to 31 December 2002 (16 pages)
24 August 2003	Full accounts made up to 31 December 2002 (16 pages)
30 July 2003	Return made up to 16/07/03; full list of members (8 pages)
30 July 2003	Return made up to 16/07/03; full list of members (8 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
29 July 2002	Full accounts made up to 31 December 2001 (16 pages)
29 July 2002	Full accounts made up to 31 December 2001 (16 pages)
21 July 2002	Return made up to 16/07/02; full list of members (8 pages)
21 July 2002	Return made up to 16/07/02; full list of members (8 pages)
30 January 2002	Particulars of mortgage/charge (6 pages)
30 January 2002	Particulars of mortgage/charge (6 pages)
16 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2001	Full accounts made up to 31 December 2000 (16 pages)
19 October 2001	Full accounts made up to 31 December 2000 (16 pages)
28 July 2001	Return made up to 16/07/01; full list of members (7 pages)
28 July 2001	Return made up to 16/07/01; full list of members (7 pages)
28 July 2000	Full accounts made up to 31 December 1999 (15 pages)
28 July 2000	Full accounts made up to 31 December 1999 (15 pages)
13 July 2000	Return made up to 16/07/00; full list of members (7 pages)
13 July 2000	Return made up to 16/07/00; full list of members (7 pages)
19 October 1999	Full accounts made up to 31 December 1998 (16 pages)
19 October 1999	Full accounts made up to 31 December 1998 (16 pages)
4 August 1999	Return made up to 16/07/99; full list of members (8 pages)
4 August 1999	Return made up to 16/07/99; full list of members (8 pages)
24 December 1998	Particulars of mortgage/charge (3 pages)
24 December 1998	Particulars of mortgage/charge (3 pages)
2 October 1998	Full accounts made up to 31 December 1997 (15 pages)
2 October 1998	Full accounts made up to 31 December 1997 (15 pages)
2 September 1998	Return made up to 16/07/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 1998	Return made up to 16/07/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	New director appointed (3 pages)
30 September 1997	New director appointed (3 pages)
30 September 1997	Return made up to 16/07/97; no change of members 363(287) ‐ Registered office changed on 30/09/97 (4 pages)
30 September 1997	Return made up to 16/07/97; no change of members 363(287) ‐ Registered office changed on 30/09/97 (4 pages)
30 September 1997	Director resigned (1 page)
10 September 1997	Full accounts made up to 31 December 1996 (15 pages)
10 September 1997	Full accounts made up to 31 December 1996 (15 pages)
4 February 1997	Full accounts made up to 31 December 1995 (15 pages)
4 February 1997	Full accounts made up to 31 December 1995 (15 pages)
14 August 1996	Return made up to 16/07/96; full list of members (6 pages)
14 August 1996	Return made up to 16/07/96; full list of members (6 pages)
8 August 1995	Return made up to 16/07/95; no change of members (4 pages)
8 August 1995	Return made up to 16/07/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
16 August 1990	Memorandum and Articles of Association (23 pages)
16 August 1990	Memorandum and Articles of Association (23 pages)
31 July 1990	Company name changed\certificate issued on 31/07/90 (2 pages)
31 July 1990	Company name changed\certificate issued on 31/07/90 (2 pages)
16 July 1990	Incorporation (15 pages)
16 July 1990	Incorporation (15 pages)

Reliance Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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