R.E.A. Services Limited
01159736
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 07/02/2026
Due 21/02/2027
Industry
Officers
director · Since 15/06/2001
DIRECTOR
BRITISH · UNITED KINGDOM · Age 80
Also on 35 other boards
secretary · Since 09/03/2009
CHARTERED SECRETARY
BRITISH · ENGLAND · Age 68
Also on 47 other boards
director · Since 18/11/2015
COMPANY SECRETARY
BRITISH · ENGLAND · Age 68
Also on 47 other boards
director · Since 31/05/2021
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 56
Also on 3 other boards
secretary · Since 28/09/2021
secretary · Since 28/09/2021
Former
director · Resigned 25/09/1995
secretary · Resigned 25/09/1995
director · Resigned 30/06/1998
director · Resigned 31/12/1998
secretary · Resigned 15/06/2001
director · Resigned 31/12/2001
secretary · Resigned 12/01/2004
director · Resigned 10/01/2011
secretary · Resigned 29/07/2011
secretary · Resigned 26/09/2012
director · Resigned 06/03/2017
secretary · Resigned 12/03/2020
director · Resigned 31/05/2021
secretary · Resigned 28/09/2021
Persons with Significant Control
R.E.A. Holdings Plc
5th Floor North, Tennyson House, London, W1W 5PA
Reg: 671099 · Companies House · Public Limited Company
Notified 06/04/2016
Charges4 outstanding
CAPITA TRUST COMPANY LIMITED
CAPITA TRUST COMPANY LIMITED
CAPITA TRUST COMPANY LIMITED (AS TRUSTEE FOR THE NOTEHOLDERS)
CAPITA TRUST COMPANY LIMITED (AS TRUSTEE FOR THE NOTEHOLDERS)
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
LLOYDS BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
JAZERITE PROPERTY SERVICES LIMITED
RAYMOND QUINLAN · BASIL GREGORY POUNDS
ICFC
B. G. POUNDS · R QUINLAN
BASIL GREGORY POUNDS · RAYMOND QUINLAN
BASIL GREGORY POUNDS · RAYMOND QUINLAN
RAYMOND QUINLAN · BASIL GREGORY POUNDS
BASIL GREGORY POUNDS · RAYMOND QUINLAN
Change History
Active
Private Limited Company
5TH FLOOR NORTH TENNYSON HOUSE
LONDON