R.G.L. REALTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameR.G.L. REALTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03653256
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R.G.L. REALTY LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is R.G.L. REALTY LIMITED located?

    Registered Office Address
    C/O Fieldfisher Riverbank House
    2 Swan Lane
    EC4R 3TT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of R.G.L. REALTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    HACKREMCO (NO.1412) LIMITEDOct 21, 1998Oct 21, 1998

    What are the latest accounts for R.G.L. REALTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for R.G.L. REALTY LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2025
    Next Confirmation Statement DueNov 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2024
    OverdueNo

    What are the latest filings for R.G.L. REALTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    20 pagesAA

    Confirmation statement made on Oct 26, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Richard Michael Jones as a director on Feb 17, 2024

    1 pagesTM01

    Appointment of Gielijn Jan Hilarius as a director on Mar 01, 2024

    2 pagesAP01

    Confirmation statement made on Oct 26, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on Jan 24, 2023

    1 pagesAD01

    Appointment of Fieldfisher Secretaries Limited as a secretary on Jan 01, 2023

    2 pagesAP04

    Termination of appointment of Mitre Secretaries Limited as a secretary on Dec 31, 2022

    1 pagesTM02

    Confirmation statement made on Oct 26, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    20 pagesAA

    Change of details for Viacomcbs Inc as a person with significant control on Feb 16, 2022

    2 pagesPSC05

    Full accounts made up to Dec 31, 2020

    23 pagesAA

    Confirmation statement made on Oct 26, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    22 pagesAA

    Confirmation statement made on Oct 26, 2020 with updates

    4 pagesCS01

    Notification of Viacomcbs Inc as a person with significant control on Dec 04, 2019

    2 pagesPSC02

    Cessation of Cbs Corporation as a person with significant control on Dec 04, 2019

    1 pagesPSC07

    Confirmation statement made on Oct 21, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    20 pagesAA

    Confirmation statement made on Oct 21, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    19 pagesAA

    Confirmation statement made on Oct 21, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    20 pagesAA

    Confirmation statement made on Oct 21, 2016 with updates

    5 pagesCS01

    Who are the officers of R.G.L. REALTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELDFISHER SECRETARIES LIMITED
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    C/O Fieldfisher
    United Kingdom
    Secretary
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    C/O Fieldfisher
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05988300
    117055130002
    HILARIUS, Gielijn Jan
    1033 Wb
    Amsterdam
    Ndsm-Plein 6
    Netherlands
    Director
    1033 Wb
    Amsterdam
    Ndsm-Plein 6
    Netherlands
    NetherlandsDutchDirector321101070001
    BROSNAN, Lucy
    Flat C
    2 Oakford Road
    NW5 1AH London
    Secretary
    Flat C
    2 Oakford Road
    NW5 1AH London
    British92858970001
    MORETON, Jacqueline Frances
    6b Lonsdale Place
    Islington
    N1 1EL London
    Secretary
    6b Lonsdale Place
    Islington
    N1 1EL London
    British60092900001
    MORETON, Jacqueline Frances
    6b Lonsdale Place
    Islington
    N1 1EL London
    Secretary
    6b Lonsdale Place
    Islington
    N1 1EL London
    British60092900001
    RATHOUSE, Brigit
    95 St Mark's Road
    W10 6JW London
    Secretary
    95 St Mark's Road
    W10 6JW London
    BritishSolicitor59534980002
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    Nominee Secretary
    One Silk Street
    EC2Y 8HQ London
    900004790001
    MITRE SECRETARIES LIMITED
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    Secretary
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    Identification TypeUK Limited Company
    Registration Number1447749
    38565160001
    BRESSLER, Richard Jay
    9 Burrwood Court
    Cold Spring Harbour
    New York 1724
    United States Of America
    Director
    9 Burrwood Court
    Cold Spring Harbour
    New York 1724
    United States Of America
    AmericanChief Financial Officer76438660001
    DAUMAN, Philippe
    121 East 65th Street
    New York
    New York 10021
    Usa
    Director
    121 East 65th Street
    New York
    New York 10021
    Usa
    AmericanEvp General Counsel &Secretary64209430002
    ELLIS, Timothy John
    8 West Square
    SE11 4SN London
    Director
    8 West Square
    SE11 4SN London
    EnglandBritishVice President European Taxes43237950002
    FRICKLAS, Michael
    Apartment 16g
    60 Riverside Drive
    New York
    Ny 10024
    Usa
    Director
    Apartment 16g
    60 Riverside Drive
    New York
    Ny 10024
    Usa
    AmericanSenior Vice President68449930001
    HYDE, Cindy Anne
    11 Jessel House
    Judd Street
    WC1H 9NX London
    Director
    11 Jessel House
    Judd Street
    WC1H 9NX London
    BritishAccountant90705250002
    JONES, Richard Michael
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    C/O Fieldfisher
    United Kingdom
    Director
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    C/O Fieldfisher
    United Kingdom
    United StatesAmericanExecutive271617190001
    MCPHERSON, Beverley Ann
    205 Mackenzie Road
    BR3 4SE Beckenham
    Kent
    Director
    205 Mackenzie Road
    BR3 4SE Beckenham
    Kent
    United KingdomBritishHr Director Uk And Internation90334180002
    MORETON, Jacqueline Frances
    6b Lonsdale Place
    Islington
    N1 1EL London
    Director
    6b Lonsdale Place
    Islington
    N1 1EL London
    BritishVice President Legal Affairs60092900001
    MORETON, Jacqueline Frances
    6b Lonsdale Place
    Islington
    N1 1EL London
    Director
    6b Lonsdale Place
    Islington
    N1 1EL London
    BritishLegal Affairs Director60092900001
    PETITO JR, John Joseph
    6 Little Lake Ridge
    Ossining
    New York 10562
    Usa
    Director
    6 Little Lake Ridge
    Ossining
    New York 10562
    Usa
    AmericanAttorney111067180001
    REYNOLDS, Frederic G
    150 East 57th Street
    Apt 30b
    New York
    New York 10022
    Usa
    Director
    150 East 57th Street
    Apt 30b
    New York
    New York 10022
    Usa
    AmericanExecutive Vice President71405620001
    SMITH, George Samuel, Junior
    52 Devonshire Drive
    Morganville
    FOREIGN New Jersey
    Usa 07751
    Director
    52 Devonshire Drive
    Morganville
    FOREIGN New Jersey
    Usa 07751
    AmericanBusiness Executive46629940001
    TIERNEY, Dwight
    3 Elliot Mews
    Abbey Gardens
    NW8 9ED London
    Director
    3 Elliot Mews
    Abbey Gardens
    NW8 9ED London
    BritishVice President Human Resources61515810001
    TIERNEY, Dwight
    3 Elliot Mews
    Abbey Gardens
    NW8 9ED London
    Director
    3 Elliot Mews
    Abbey Gardens
    NW8 9ED London
    BritishVice President61515810001
    HACKWOOD DIRECTORS LIMITED
    One Silk Street
    EC2Y 8HQ London
    Nominee Director
    One Silk Street
    EC2Y 8HQ London
    900004840001

    Who are the persons with significant control of R.G.L. REALTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paramount Global
    251 Little Falls Drive
    Wilmington
    Corporation Service Company
    Delaware 19808
    United States
    Dec 04, 2019
    251 Little Falls Drive
    Wilmington
    Corporation Service Company
    Delaware 19808
    United States
    No
    Legal FormUs Corporation
    Legal AuthorityUs Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cbs Corporation
    West 52nd Street
    New York
    51
    New York 10036
    United States
    Apr 06, 2016
    West 52nd Street
    New York
    51
    New York 10036
    United States
    Yes
    Legal FormUnited States Corporation
    Legal AuthorityUs Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0