REAL ESTATE INVESTORS PLC

Overview

Company Name	REAL ESTATE INVESTORS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	05045715
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REAL ESTATE INVESTORS PLC?

Buying and selling of own real estate (68100) / Real estate activities

Where is REAL ESTATE INVESTORS PLC located?

Registered Office Address	2nd Floor 75-77 Colmore Row B3 2AP Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for REAL ESTATE INVESTORS PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for REAL ESTATE INVESTORS PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2027
Next Confirmation Statement Due	Mar 02, 2027
Next Confirmation Statement Made Up To	Feb 16, 2026
Overdue	No

What are the latest filings for REAL ESTATE INVESTORS PLC?

Filings
Date	Description	Document	Type
Mar 12, 2026	Confirmation statement made on Feb 16, 2026 with no updates	3 pages	CS01

Aug 28, 2025	Registration of charge 050457150056, created on Aug 28, 2025	26 pages	MR01

Jun 02, 2025	Group of companies' accounts made up to Dec 31, 2024	68 pages	AA

Apr 09, 2025	Statement of capital following an allotment of shares on Apr 08, 2025 Capital: GBP 17,484,821.5	3 pages	SH01

Mar 20, 2025	Confirmation statement made on Feb 16, 2025 with no updates	3 pages	CS01

Mar 19, 2025	Registration of charge 050457150054, created on Mar 14, 2025	23 pages	MR01

Mar 19, 2025	Registration of charge 050457150055, created on Mar 14, 2025	15 pages	MR01

Jun 03, 2024	Group of companies' accounts made up to Dec 31, 2023	68 pages	AA

May 21, 2024	Statement of capital following an allotment of shares on May 16, 2024 Capital: GBP 17,438,197.1	3 pages	SH01

Mar 22, 2024	Registration of charge 050457150052, created on Mar 05, 2024	22 pages	MR01

Mar 22, 2024	Registration of charge 050457150053, created on Mar 05, 2024	15 pages	MR01

Mar 20, 2024	Confirmation statement made on Feb 16, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Statement of capital following an allotment of shares on Oct 13, 2023 Capital: GBP 17,384,443	3 pages	SH01

Jun 22, 2023	Group of companies' accounts made up to Dec 31, 2022	68 pages	AA

Mar 20, 2023	Confirmation statement made on Feb 16, 2023 with no updates	3 pages	CS01

Mar 08, 2023	Registration of charge 050457150050, created on Mar 03, 2023	28 pages	MR01

Mar 08, 2023	Registration of charge 050457150051, created on Mar 03, 2023	8 pages	MR01

Dec 28, 2022	Cancellation of shares by a PLC. Statement of capital on Dec 09, 2022 Capital: GBP 17,285,158	4 pages	SH07

Aug 12, 2022	Statement of capital following an allotment of shares on Jul 14, 2022 Capital: GBP 17,979,443	4 pages	SH01

Jul 05, 2022	Group of companies' accounts made up to Dec 31, 2021	76 pages	AA

Apr 06, 2022	Notification of a person with significant control statement	2 pages	PSC08

Apr 06, 2022	Withdrawal of a person with significant control statement on Apr 06, 2022	2 pages	PSC09

Apr 06, 2022	Confirmation statement made on Feb 16, 2022 with no updates	3 pages	CS01

Feb 24, 2022	Registration of charge 050457150049, created on Feb 24, 2022	28 pages	MR01

Jun 30, 2021	Group of companies' accounts made up to Dec 31, 2020	72 pages	AA

View All Filings

Who are the officers of REAL ESTATE INVESTORS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DALY, Marcus Hugh Paul 75-77 Colmore Row B3 2AP Birmingham 2nd Floor England	Sep 11, 2006		Secretary	75-77 Colmore Row B3 2AP Birmingham 2nd Floor England		British		75052730001
BASSI, Paramjit Singh 75-77 Colmore Row B3 2AP Birmingham 2nd Floor England	Jun 29, 2006		Director	75-77 Colmore Row B3 2AP Birmingham 2nd Floor England	England	British	1962-3	46954100004
DALY, Marcus Hugh Paul 75-77 Colmore Row B3 2AP Birmingham 2nd Floor England	Jun 29, 2006		Director	75-77 Colmore Row B3 2AP Birmingham 2nd Floor England	United Kingdom	British	1957-7	75052730001
LONDON, Peter 75-77 Colmore Row B3 2AP Birmingham 2nd Floor England	Oct 01, 2014		Director	75-77 Colmore Row B3 2AP Birmingham 2nd Floor England	England	British	1950-12	5731420001
STRINGER, Ian Matthew 75-77 Colmore Row B3 2AP Birmingham 2nd Floor England	May 28, 2021		Director	75-77 Colmore Row B3 2AP Birmingham 2nd Floor England	England	British	1957-10	283803910001
WYATT, William Penfold 75-77 Colmore Row B3 2AP Birmingham 2nd Floor England	Jun 28, 2010		Director	75-77 Colmore Row B3 2AP Birmingham 2nd Floor England	United Kingdom	British	1968-5	152715500001
LEWIN, Malcolm Thomas 12 Radnor Mews W2 2SA London	Mar 16, 2004	Sep 11, 2006	Secretary	12 Radnor Mews W2 2SA London		British		96719470001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 16, 2004	Mar 16, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CRABTREE, John Rawcliffe Airey 75-77 Colmore Row B3 2AP Birmingham 2nd Floor England	Jun 28, 2010	May 28, 2021	Director	75-77 Colmore Row B3 2AP Birmingham 2nd Floor England	United Kingdom	British	1949-8	152683800001
JACK, John James 3rd Floor 42-44 Waterloo Street B2 5QB Birmingham Cathedral Place England	Mar 16, 2004	Jun 30, 2013	Director	3rd Floor 42-44 Waterloo Street B2 5QB Birmingham Cathedral Place England	United Kingdom	British	1945-6	6736320001
LEWIN, Malcolm Thomas 12 Radnor Mews W2 2SA London	Mar 16, 2004	Sep 11, 2006	Director	12 Radnor Mews W2 2SA London		British	1951-3	96719470001
LEWIN, Peter Harry 1 Wolsey Road Moor Park HA6 2HN Northwood Middlesex	Mar 16, 2004	Dec 31, 2010	Director	1 Wolsey Road Moor Park HA6 2HN Northwood Middlesex	United Kingdom	British	1948-2	2652710001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 16, 2004	Mar 16, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 16, 2004	Mar 16, 2004	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for REAL ESTATE INVESTORS PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 31, 2021		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Feb 16, 2020	Mar 31, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Feb 16, 2019	Jul 08, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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