R.E.A. Services Limited

Active01159736 Private limited company
Incorporated
8 February 1974 (52 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Full
Region
Greater London
Address
5th Floor North Tennyson House
159-165 Great Portland Street
London
W1W 5PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
21
Outstanding
4
Part satisfied
0
Satisfied
17

Officers 5 active

Officer details are public data from the Companies House register.

George, Sonia Jane
Secretary · Appointed 28 September 2021
Director · Appointed 31 May 2021
British
Born July 1970 (56)
Director · Appointed 18 November 2015
British
Born October 1957 (69)
Secretary · Appointed 9 March 2009
British
Director · Appointed 15 June 2001
British
Born December 1945 (80)
Officer history (14 former)
28 September 2021
Resigned Jones, Catrin as Secretary
28 September 2021
Appointed George, Sonia Jane as Secretary
31 May 2021
Appointed Loughnane, Sue, Ms as Director
31 May 2021
Resigned Robinow, Jeremy John as Director
12 March 2020
Appointed Jones, Catrin as Secretary
12 March 2020
Resigned George, Sonia Jane as Secretary
6 March 2017
Resigned Oakley, John Clifton, Mr. as Director
18 November 2015
Appointed Gysin, Carol Elizabeth as Director
26 September 2012
Resigned Goulbourne, Sarah as Secretary
26 September 2012
Appointed George, Sonia Jane as Secretary
29 July 2011
Appointed Goulbourne, Sarah as Secretary
29 July 2011
Resigned Hudson, Richard Paul as Secretary
10 January 2011
Resigned Egerton, Derrick Brian, Mr. as Director
9 March 2009
Appointed Gysin, Carol Elizabeth as Secretary
12 January 2004
Resigned Egerton, Derrick Brian, Mr. as Secretary
12 January 2004
Appointed Hudson, Richard Paul as Secretary
31 December 2001
Resigned Newby, Nigel Edgar as Director
15 June 2001
Appointed Egerton, Derrick Brian, Mr. as Secretary
15 June 2001
Appointed Oakley, John Clifton, Mr. as Director
15 June 2001
Appointed Robinow, Richard Michael as Director
15 June 2001
Appointed Egerton, Derrick Brian, Mr. as Director
15 June 2001
Resigned Haylock, Patricia Ellen as Secretary
31 December 1998
Resigned Troy, Vincent Charles as Director
11 September 1998
Appointed Robinow, Jeremy John as Director
30 June 1998
Resigned Sythes, Michael as Director
25 September 1995
Appointed Haylock, Patricia Ellen as Secretary
25 September 1995
Resigned Cleary, John Hubert as Director
25 September 1995
Resigned Cleary, John Hubert as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 671099

Group structure 5 companies

Ownership group derived from the Companies House PSC register

KCC Resources Limited Owns 75–100% of shares
Proprietary Trustees Limited Owns 75–100% of shares
PU Holdings Limited Owns 75–100% of shares
R.E.A. Services Limited This company Owns 75–100% of shares

Filings 164

DateDescriptionMade Up ToPagesPDF
2 May 2026Full accounts31 December 2025
16 February 2026Confirmation statement with no updates7 February 2026
3 December 2025Director's details changed
22 May 2025Full accounts31 December 2024
7 February 2025Confirmation statement with no updates7 February 2025
Show all 164 filings

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