R.G.L. REALTY LIMITED
Overview
| Company Name | R.G.L. REALTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03653256 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of R.G.L. REALTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO.1412) LIMITED | Oct 21, 1998 | Oct 21, 1998 |
What are the latest accounts for R.G.L. REALTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for R.G.L. REALTY LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2024 |
| Overdue | No |
What are the latest filings for R.G.L. REALTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Michael Jones as a director on Feb 17, 2024 | 1 pages | TM01 | ||
Appointment of Gielijn Jan Hilarius as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
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 pages | AD01 | ||
Appointment of Fieldfisher Secretaries Limited as a secretary on Jan 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Mitre Secretaries Limited as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Change of details for Viacomcbs Inc as a person with significant control on Feb 16, 2022 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Oct 26, 2020 with updates | 4 pages | CS01 | ||
Notification of Viacomcbs Inc as a person with significant control on Dec 04, 2019 | 2 pages | PSC02 | ||
Cessation of Cbs Corporation as a person with significant control on Dec 04, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 21, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Confirmation statement made on Oct 21, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||
Confirmation statement made on Oct 21, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||
Confirmation statement made on Oct 21, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of R.G.L. REALTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | Secretary | Riverbank House 2 Swan Lane EC4R 3TT London C/O Fieldfisher United Kingdom |
| 117055130002 | ||||||||||
| HILARIUS, Gielijn Jan | Director | 1033 Wb Amsterdam Ndsm-Plein 6 Netherlands | Netherlands | Dutch | Director | 321101070001 | ||||||||
| BROSNAN, Lucy | Secretary | Flat C 2 Oakford Road NW5 1AH London | British | 92858970001 | ||||||||||
| MORETON, Jacqueline Frances | Secretary | 6b Lonsdale Place Islington N1 1EL London | British | 60092900001 | ||||||||||
| MORETON, Jacqueline Frances | Secretary | 6b Lonsdale Place Islington N1 1EL London | British | 60092900001 | ||||||||||
| RATHOUSE, Brigit | Secretary | 95 St Mark's Road W10 6JW London | British | Solicitor | 59534980002 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| MITRE SECRETARIES LIMITED | Secretary | Cannon Street EC4N 6AF London Cannon Place, 78 England |
| 38565160001 | ||||||||||
| BRESSLER, Richard Jay | Director | 9 Burrwood Court Cold Spring Harbour New York 1724 United States Of America | American | Chief Financial Officer | 76438660001 | |||||||||
| DAUMAN, Philippe | Director | 121 East 65th Street New York New York 10021 Usa | American | Evp General Counsel &Secretary | 64209430002 | |||||||||
| ELLIS, Timothy John | Director | 8 West Square SE11 4SN London | England | British | Vice President European Taxes | 43237950002 | ||||||||
| FRICKLAS, Michael | Director | Apartment 16g 60 Riverside Drive New York Ny 10024 Usa | American | Senior Vice President | 68449930001 | |||||||||
| HYDE, Cindy Anne | Director | 11 Jessel House Judd Street WC1H 9NX London | British | Accountant | 90705250002 | |||||||||
| JONES, Richard Michael | Director | Riverbank House 2 Swan Lane EC4R 3TT London C/O Fieldfisher United Kingdom | United States | American | Executive | 271617190001 | ||||||||
| MCPHERSON, Beverley Ann | Director | 205 Mackenzie Road BR3 4SE Beckenham Kent | United Kingdom | British | Hr Director Uk And Internation | 90334180002 | ||||||||
| MORETON, Jacqueline Frances | Director | 6b Lonsdale Place Islington N1 1EL London | British | Vice President Legal Affairs | 60092900001 | |||||||||
| MORETON, Jacqueline Frances | Director | 6b Lonsdale Place Islington N1 1EL London | British | Legal Affairs Director | 60092900001 | |||||||||
| PETITO JR, John Joseph | Director | 6 Little Lake Ridge Ossining New York 10562 Usa | American | Attorney | 111067180001 | |||||||||
| REYNOLDS, Frederic G | Director | 150 East 57th Street Apt 30b New York New York 10022 Usa | American | Executive Vice President | 71405620001 | |||||||||
| SMITH, George Samuel, Junior | Director | 52 Devonshire Drive Morganville FOREIGN New Jersey Usa 07751 | American | Business Executive | 46629940001 | |||||||||
| TIERNEY, Dwight | Director | 3 Elliot Mews Abbey Gardens NW8 9ED London | British | Vice President Human Resources | 61515810001 | |||||||||
| TIERNEY, Dwight | Director | 3 Elliot Mews Abbey Gardens NW8 9ED London | British | Vice President | 61515810001 | |||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of R.G.L. REALTY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Paramount Global | Dec 04, 2019 | 251 Little Falls Drive Wilmington Corporation Service Company Delaware 19808 United States | No | ||||
| |||||||
Natures of Control
| |||||||
| Cbs Corporation | Apr 06, 2016 | West 52nd Street New York 51 New York 10036 United States | Yes | ||||
| |||||||
Natures of Control
| |||||||
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