R.G.L. REALTY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
R.G.L. REALTY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
R.G.L. REALTY LIMITED was incorporated 25 years ago on 21/10/1998 and has the registered number: 03653256. The accounts status is FULL and accounts are next due on 30/09/2024.
R.G.L. REALTY LIMITED was incorporated 25 years ago on 21/10/1998 and has the registered number: 03653256. The accounts status is FULL and accounts are next due on 30/09/2024.
R.G.L. REALTY LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
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 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O FIELDFISHER RIVERBANK HOUSE
LONDON
EC4R 3TT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2023 | 09/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2023-01-01 | CURRENT | ||
| MR RICHARD MICHAEL JONES | Apr 1965 | American | Director | 2006-06-26 | CURRENT |
| MS BEVERLEY ANN MCPHERSON | Jul 1967 | British | Director | 2007-05-25 UNTIL 2008-03-13 | RESIGNED |
| LUCY BROSNAN | Secretary | 2004-10-06 UNTIL 2005-12-31 | RESIGNED | ||
| JACQUELINE FRANCES MORETON | Oct 1965 | British | Secretary | 1998-11-20 UNTIL 2003-09-10 | RESIGNED |
| JACQUELINE FRANCES MORETON | Oct 1965 | British | Secretary | 1998-11-20 UNTIL 1999-06-08 | RESIGNED |
| BRIGIT RATHOUSE | May 1968 | British | Secretary | 2003-08-01 UNTIL 2005-12-31 | RESIGNED |
| MICHAEL FRICKLAS | Jan 1960 | Director | 2000-01-27 UNTIL 2004-05-13 | RESIGNED | |
| CINDY ANNE HYDE | Sep 1969 | British | Director | 2005-12-31 UNTIL 2007-05-25 | RESIGNED |
| JOHN JOSEPH PETITO JR | May 1956 | American | Director | 2006-02-17 UNTIL 2006-06-26 | 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 |
| PHILIPPE DAUMAN | Mar 1954 | American | Director | 1999-03-01 UNTIL 2000-01-27 | RESIGNED |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-21 UNTIL 1998-11-20 | RESIGNED | ||
| TIMOTHY JOHN ELLIS | Aug 1952 | British | Director | 1998-12-04 UNTIL 2005-12-31 | RESIGNED |
| JUNIOR GEORGE SAMUEL SMITH | Dec 1948 | American | Director | 1999-03-01 UNTIL 2000-05-04 | RESIGNED |
| RICHARD JAY BRESSLER | Aug 1957 | American | Director | 2001-05-01 UNTIL 2002-01-07 | RESIGNED |
| DWIGHT TIERNEY | May 1947 | British | Director | 2000-07-20 UNTIL 2005-12-31 | RESIGNED |
| DWIGHT TIERNEY | May 1947 | British | Director | 1998-11-06 UNTIL 1998-12-04 | RESIGNED |
| FREDERIC G REYNOLDS | Sep 1950 | American | Director | 2000-05-04 UNTIL 2001-05-01 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2005-12-31 UNTIL 2022-12-31 | RESIGNED | ||
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1998-10-21 UNTIL 1998-11-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Paramount Global | 2019-12-04 | Wilmington Delaware 19808 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Cbs Corporation | 2016-04-06 - 2019-12-04 | New York New York 10036 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |