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R.E.A. Services Limited

01159736

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

5TH FLOOR NORTH TENNYSON HOUSE, LONDON, W1W 5PA
Incorporated 08/02/1974

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Richard Michael Robinow

director · Since 15/06/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 35 other boards

Ms Carol Elizabeth Gysin

secretary · Since 09/03/2009

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 68

Also on 47 other boards

Ms Carol Elizabeth Gysin

director · Since 18/11/2015

COMPANY SECRETARY

BRITISH · ENGLAND · Age 68

Also on 47 other boards

Ms Sue Loughnane

director · Since 31/05/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Sonia Jane George

secretary · Since 28/09/2021

Persons with Significant Control

R.E.A. Holdings Plc

75–100% shares
75–100% votes
Appoint directors

5th Floor North, Tennyson House, London, W1W 5PA

Reg: 671099 · Companies House · Public Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

CAPITA TRUST COMPANY LIMITED

Created 02/09/2015Registered 23/09/2015
Charge
outstanding

CAPITA TRUST COMPANY LIMITED

Created 02/09/2015Registered 23/09/2015
charge
outstanding

CAPITA TRUST COMPANY LIMITED (AS TRUSTEE FOR THE NOTEHOLDERS)

Created 29/11/2010Registered 07/12/2010
charge
outstanding

CAPITA TRUST COMPANY LIMITED (AS TRUSTEE FOR THE NOTEHOLDERS)

Created 29/11/2010Registered 07/12/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/10/1998Registered 27/10/1998Satisfied 11/11/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/10/1989Registered 20/10/1989Satisfied 11/11/2010
charge
satisfied

3I PLC

Created 19/05/1988Registered 23/05/1988Satisfied 30/09/2000
charge
satisfied

INVESTORS IN INDUSTRY PLC

Created 12/06/1987Registered 17/06/1987Satisfied 22/06/1988
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/03/1987Registered 26/03/1987
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/12/1985Registered 17/01/1986
charge
satisfied

LLOYDS BANK PLC

Created 17/05/1984Registered 21/05/1984
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/01/1983Registered 01/02/1983
charge
satisfied

RAYMOND QUINLAN · BASIL GREGORY POUNDS

Created 30/12/1982Registered 20/01/1983
charge
satisfied

JAZERITE PROPERTY SERVICES LIMITED

Created 30/12/1982Registered 20/01/1983
charge
satisfied

ICFC

Created 30/12/1982Registered 19/01/1983
charge
satisfied

B. G. POUNDS · R QUINLAN

Created 23/07/1982Registered 24/07/1982
charge
satisfied

BASIL GREGORY POUNDS · RAYMOND QUINLAN

Created 24/04/1980Registered 07/05/1980
charge
satisfied

RAYMOND QUINLAN · BASIL GREGORY POUNDS

Created 24/04/1980Registered 07/05/1980
charge
satisfied

BASIL GREGORY POUNDS · RAYMOND QUINLAN

Created 24/04/1980Registered 07/05/1980
charge
satisfied

BASIL GREGORY POUNDS · RAYMOND QUINLAN

Created 15/01/1980Registered 04/02/1980
charge
satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED

Created 19/02/1979Registered 27/02/1979Satisfied 04/09/1992