REAL ESTATE PARTICIPATION SERVICES LIMITED: Filings

  • Overview

    Company NameREAL ESTATE PARTICIPATION SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08116589
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for REAL ESTATE PARTICIPATION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 08, 2025 with no updates

    3 pagesCS01

    Registration of charge 081165890017, created on Nov 21, 2024

    20 pagesMR01

    Full accounts made up to Dec 31, 2023

    36 pagesAA

    Director's details changed for Mr Mohammed Tayabali on Feb 04, 2022

    2 pagesCH01

    Confirmation statement made on Jan 08, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    38 pagesAA

    Appointment of Mr David John Blagbrough as a director on Jun 26, 2023

    2 pagesAP01

    Appointment of Benjamin Adam Gerrard-Jones as a director on Jun 26, 2023

    2 pagesAP01

    Termination of appointment of Carl Thomas Senior as a director on Jun 26, 2023

    1 pagesTM01

    Termination of appointment of Kate Liana Pearson as a director on Jun 26, 2023

    1 pagesTM01

    Termination of appointment of Jonathan Michael Walthoe as a director on Jun 26, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    40 pagesAA

    Confirmation statement made on Jan 08, 2023 with no updates

    3 pagesCS01

    Registration of charge 081165890016, created on Dec 14, 2022

    20 pagesMR01

    Registration of charge 081165890015, created on Sep 15, 2022

    19 pagesMR01

    Statement of capital on Aug 11, 2022

    • Capital: USD 13,015,069.17
    3 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 10/08/2022
    RES13

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Confirmation statement made on Jan 08, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Mohammed Tayabali as a director on Feb 04, 2022

    2 pagesAP01

    Termination of appointment of David John Blagbrough as a director on Feb 04, 2022

    1 pagesTM01

    Current accounting period extended from Jun 30, 2021 to Dec 31, 2021

    1 pagesAA01

    Director's details changed for Mr David John Blagbrough on May 01, 2021

    2 pagesCH01

    Director's details changed for David James Rothnie on Oct 01, 2016

    2 pagesCH01

    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