REAL ESTATE PARTICIPATION SERVICES LIMITED
Overview
| Company Name | REAL ESTATE PARTICIPATION SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08116589 |
| 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 REAL ESTATE PARTICIPATION SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is REAL ESTATE PARTICIPATION SERVICES LIMITED located?
| Registered Office Address | 1 Churchill Place E14 5HP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REAL ESTATE PARTICIPATION SERVICES 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 REAL ESTATE PARTICIPATION SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | No |
What are the latest filings for REAL ESTATE PARTICIPATION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 081165890017, created on Nov 21, 2024 | 20 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Director's details changed for Mr Mohammed Tayabali on Feb 04, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||
Appointment of Mr David John Blagbrough as a director on Jun 26, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Benjamin Adam Gerrard-Jones as a director on Jun 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carl Thomas Senior as a director on Jun 26, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kate Liana Pearson as a director on Jun 26, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Michael Walthoe as a director on Jun 26, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 081165890016, created on Dec 14, 2022 | 20 pages | MR01 | ||||||||||
Registration of charge 081165890015, created on Sep 15, 2022 | 19 pages | MR01 | ||||||||||
Statement of capital on Aug 11, 2022
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mohammed Tayabali as a director on Feb 04, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David John Blagbrough as a director on Feb 04, 2022 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jun 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr David John Blagbrough on May 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for David James Rothnie on Oct 01, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of REAL ESTATE PARTICIPATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARCOSEC LIMITED | Secretary | Churchill Place E14 5HP London 1 United Kingdom |
| 147523260001 | ||||||||||
| BLAGBROUGH, David John | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Banker | 274741940002 | ||||||||
| GERRARD-JONES, Benjamin Adam | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Banker | 312721940001 | ||||||||
| ROTHNIE, David James | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 285935360001 | ||||||||
| TAYABALI, Mohammed | Director | Churchill Place E14 5HP London 1 Greater London United Kingdom | United Kingdom | British | Banker | 292662980002 | ||||||||
| BLAGBROUGH, David John | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | None | 274741940002 | ||||||||
| CRAINE, Richard John | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | Banker | 126561210001 | ||||||||
| FERRY, Ben | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | Banker | 152997200003 | ||||||||
| LE NEVE FOSTER, Christopher Patrick | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | Banker | 160000280001 | ||||||||
| MINNS, Nicholas James, M. | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 186901660001 | ||||||||
| MORJARIA, Tejal | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | Accountant | 159290290001 | ||||||||
| PEARSON, Kate Liana | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Consultant | 283389030001 | ||||||||
| SENIOR, Carl Thomas | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 173920170001 | ||||||||
| SHAH, Abhinav Kumar | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Investment Banker | 99408310002 | ||||||||
| SIMPSON, Gavin John | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 149333050001 | ||||||||
| VOISEY, Patrick Brittain | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | None | 219376640001 | ||||||||
| WALTHOE, Jonathan Michael | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 159789490003 |
Who are the persons with significant control of REAL ESTATE PARTICIPATION SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barclays Long Island Limited | Apr 06, 2016 | Churchill Place E14 5HP London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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