R.E.A. SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

R.E.A. SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
R.E.A. SERVICES LIMITED was incorporated 50 years ago on 08/02/1974 and has the registered number: 01159736. The accounts status is FULL and accounts are next due on 30/09/2024.

R.E.A. SERVICES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR NORTH TENNYSON HOUSE
LONDON
W1W 5PA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CAROL ELIZABETH GYSIN Oct 1957 British Secretary 2009-03-09 CURRENT
MS CAROL ELIZABETH GYSIN Oct 1957 British Director 2015-11-18 CURRENT
SONIA JANE GEORGE Secretary 2021-09-28 CURRENT
MR RICHARD MICHAEL ROBINOW Dec 1945 British Director 2001-06-15 CURRENT
SUE LOUGHNANE Jul 1970 British Director 2021-05-31 CURRENT
JOHN HUBERT CLEARY Sep 1925 British Secretary RESIGNED
MISS CATRIN JONES Secretary 2020-03-12 UNTIL 2021-09-28 RESIGNED
SONIA JANE GEORGE Secretary 2012-09-26 UNTIL 2020-03-12 RESIGNED
RICHARD PAUL HUDSON British Secretary 2004-01-12 UNTIL 2011-07-29 RESIGNED
MR. DERRICK BRIAN EGERTON Nov 1931 British Secretary 2001-06-15 UNTIL 2004-01-12 RESIGNED
MRS PATRICIA ELLEN HAYLOCK Apr 1951 Secretary 1995-09-25 UNTIL 2001-06-15 RESIGNED
SARAH GOULBOURNE Secretary 2011-07-29 UNTIL 2012-09-26 RESIGNED
JOHN HUBERT CLEARY Sep 1925 British Director RESIGNED
MR. DERRICK BRIAN EGERTON Nov 1931 British Director 2001-06-15 UNTIL 2011-01-10 RESIGNED
NIGEL EDGAR NEWBY Jun 1944 British Director RESIGNED
MR. JOHN CLIFTON OAKLEY Aug 1948 British Director 2001-06-15 UNTIL 2017-03-06 RESIGNED
MR JEREMY JOHN ROBINOW Apr 1958 British Director 1998-09-11 UNTIL 2021-05-31 RESIGNED
MICHAEL SYTHES Feb 1939 British Director RESIGNED
VINCENT CHARLES TROY Nov 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
R.E.A. Holdings Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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