R.G.L. REALTY LIMITED - LONDON


Company Profile Company Filings

Overview

R.G.L. REALTY LIMITED is a Private Limited Company from LONDON and has the status: Active.
R.G.L. REALTY LIMITED was incorporated 22 years ago on 21/10/1998 and has the registered number: 03653256. The accounts status is FULL and accounts are next due on 31/12/2020.

R.G.L. REALTY LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

CANNON PLACE, 78
LONDON
EC4N 6AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2020 09/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITRE SECRETARIES LIMITED Corporate Secretary 2005-12-31 CURRENT
MR RICHARD MICHAEL JONES Apr 1965 American Director 2006-06-26 CURRENT
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1998-10-21 UNTIL 1998-11-06 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1998-10-21 UNTIL 1998-11-20 RESIGNED
JUNIOR GEORGE SAMUEL SMITH Dec 1948 American Director 1999-03-01 UNTIL 2000-05-04 RESIGNED
DWIGHT TIERNEY May 1947 British Director 1998-11-06 UNTIL 1998-12-04 RESIGNED
RICHARD JAY BRESSLER Aug 1957 American Director 2001-05-01 UNTIL 2002-01-07 RESIGNED
PHILIPPE DAUMAN Mar 1954 American Director 1999-03-01 UNTIL 2000-01-27 RESIGNED
DWIGHT TIERNEY May 1947 British Director 2000-07-20 UNTIL 2005-12-31 RESIGNED
CINDY ANNE HYDE Sep 1969 British Director 2005-12-31 UNTIL 2007-05-25 RESIGNED
TIMOTHY JOHN ELLIS Aug 1952 British Director 1998-12-04 UNTIL 2005-12-31 RESIGNED
JACQUELINE FRANCES MORETON Oct 1965 British Director 1998-11-06 UNTIL 1999-06-08 RESIGNED
JACQUELINE FRANCES MORETON Oct 1965 British Director 1999-06-21 UNTIL 2003-08-01 RESIGNED
JOHN JOSEPH PETITO JR May 1956 American Director 2006-02-17 UNTIL 2006-06-26 RESIGNED
FREDERIC G REYNOLDS Sep 1950 American Director 2000-05-04 UNTIL 2001-05-01 RESIGNED
MS BEVERLEY ANN MCPHERSON Jul 1967 British Director 2007-05-25 UNTIL 2008-03-13 RESIGNED
MICHAEL FRICKLAS Jan 1960 Director 2000-01-27 UNTIL 2004-05-13 RESIGNED
JACQUELINE FRANCES MORETON Oct 1965 British Secretary 1998-11-20 UNTIL 2003-09-10 RESIGNED
BRIGIT RATHOUSE May 1968 British Secretary 2003-08-01 UNTIL 2005-12-31 RESIGNED
JACQUELINE FRANCES MORETON Oct 1965 British Secretary 1998-11-20 UNTIL 1999-06-08 RESIGNED
LUCY BROSNAN Secretary 2004-10-06 UNTIL 2005-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cbs Corporation 2016-04-06 New York   New York 10036 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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