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 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
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 |