R.E.A. SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

R.E.A. SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
R.E.A. SERVICES LIMITED was incorporated 46 years ago on 08/02/1974 and has the registered number: 01159736. The accounts status is SMALL and accounts are next due on 30/09/2020.

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 31/12/2018 30/09/2020

Registered Office

FIRST FLOOR
LONDON
W1W 8QX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/02/2016 01/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MICHAEL ROBINOW Dec 1945 British Director 2001-06-15 CURRENT
MS CAROL ELIZABETH GYSIN Oct 1957 British Director 2015-11-18 CURRENT
MR JEREMY JOHN ROBINOW Apr 1958 British Director 1998-09-11 CURRENT
MS CAROL ELIZABETH GYSIN Oct 1957 British Secretary 2009-03-09 CURRENT
SONIA JANE GEORGE Secretary 2012-09-26 CURRENT
VINCENT CHARLES TROY Nov 1945 British Director RESIGNED
MICHAEL SYTHES Feb 1939 British Director RESIGNED
MR. JOHN CLIFTON OAKLEY Aug 1948 British Director 2001-06-15 UNTIL 2017-03-06 RESIGNED
NIGEL EDGAR NEWBY Jun 1944 British Director RESIGNED
MR. DERRICK BRIAN EGERTON Nov 1931 British Director 2001-06-15 UNTIL 2011-01-10 RESIGNED
JOHN HUBERT CLEARY Sep 1925 British Director RESIGNED
RICHARD PAUL HUDSON Aug 1945 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 Secretary 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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