R.E.I. REAL ESTATES INVESTMENTS LIMITED

Overview

Company Name	R.E.I. REAL ESTATES INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05001878
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2003

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.E.I. REAL ESTATES INVESTMENTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is R.E.I. REAL ESTATES INVESTMENTS LIMITED located?

Registered Office Address	37-38 Long Acre WC2E 9JT London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for R.E.I. REAL ESTATES INVESTMENTS LIMITED?

Next Accounts
Overdue	No
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.E.I. REAL ESTATES INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2025
Next Confirmation Statement Due	Jan 05, 2026
Next Confirmation Statement Made Up To	Dec 22, 2024
Overdue	No

What are the latest filings for R.E.I. REAL ESTATES INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Confirmation statement made on Dec 22, 2024 with updates	4 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jun 18, 2024	Change of details for Claudio Barzan as a person with significant control on Jun 17, 2024	2 pages	PSC04

Jan 02, 2024	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Dec 23, 2022	Confirmation statement made on Dec 22, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Jan 21, 2022	Appointment of Mr Ahmet Gecel as a director on Jan 06, 2022	2 pages	AP01

Jan 21, 2022	Termination of appointment of David Richard Minnett as a director on Jan 06, 2022	1 pages	TM01

Jan 14, 2022	Confirmation statement made on Dec 22, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Feb 24, 2021	Confirmation statement made on Dec 22, 2020 with no updates	3 pages	CS01

Aug 06, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Dec 27, 2019	Confirmation statement made on Dec 22, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

May 31, 2019	Secretary's details changed for Regent Corporate Secretaries Ltd on May 31, 2019	1 pages	CH04

Mar 13, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 12, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 07, 2019	Confirmation statement made on Dec 22, 2018 with no updates	3 pages	CS01

Mar 05, 2019	Secretary's details changed for Regent Corporate Secretaries Ltd on Oct 10, 2018	1 pages	CH04

Oct 15, 2018	Registered office address changed from 1st Floor Victory House 99-101 Regent Street London W1B 4EZ to 37-38 Long Acre London WC2E 9JT on Oct 15, 2018	1 pages	AD01

Oct 03, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Apr 30, 2018	Confirmation statement made on Dec 22, 2017 with updates	2 pages	CS01

Apr 30, 2018	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Apr 30, 2018	Administrative restoration application	3 pages	RT01

View All Filings

Who are the officers of R.E.I. REAL ESTATES INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

REGENT CORPORATE SECRETARIES LTD

Oct 19, 2011

Secretary

WC2E 9JT London

37-38 Long Acre

United Kingdom

Identification Type	UK Limited Company
Registration Number	04968767

97921050002

GECEL, Ahmet

Jan 06, 2022

Director

WC2E 9JT London

37-38 Long Acre

United Kingdom

British

1970-12

Consultant

116545540008

MCS FORMATIONS LIMITED

Dec 22, 2003

Oct 19, 2011

Nominee Secretary

235 Old Marylebone Road

NW1 5QT London

900025690001

HULSTON, Andrew Thomas

Dec 22, 2003

May 30, 2007

Director

30 Andover Road

TW2 6PD Twickenham

Middlesex

British

1956-10

Architect

88602770001

MINNETT, David Richard

May 30, 2007

Jan 06, 2022

Director

WC2E 9JT London

37-38 Long Acre

United Kingdom

British

1950-11

Managing Director

141113110001

MCS INCORPORATIONS LIMITED

Dec 22, 2003

Nominee Director

235 Old Marylebone Road

NW1 5QT London

900025680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R.E.I. REAL ESTATES INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Claudio Barzan WC2E 9JT London 37-38 Long Acre United Kingdom	Apr 06, 2016	WC2E 9JT London 37-38 Long Acre United Kingdom	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Pierpaolo Barzan WC2E 9JT London 37-38 Long Acre United Kingdom	Apr 06, 2016	WC2E 9JT London 37-38 Long Acre United Kingdom	No
	Nationality: Italian Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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