REA GROUP EUROPE LIMITED
LONDON REALESTATE.COM.AU (EUROPE) LIMITED

Hellopages » Greater London » Southwark » SE1 9GF

Company number 05605669
Status Active
Incorporation Date 27 October 2005
Company Type Private Limited Company
Address 1 LONDON BRIDGE STREET, LONDON, SE1 9GF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Statement by Directors; Statement of capital on 2 February 2017 GBP 1.0 . The most likely internet sites of REA GROUP EUROPE LIMITED are www.reagroupeurope.co.uk, and www.rea-group-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Rea Group Europe Limited is a Private Limited Company. The company registration number is 05605669. Rea Group Europe Limited has been working since 27 October 2005. The present status of the company is Active. The registered address of Rea Group Europe Limited is 1 London Bridge Street London Se1 9gf. . TURNER, Sarah Luise is a Secretary of the company. LEVY, Rupert James is a Director of the company. WILSON, Owen James is a Director of the company. Secretary ADAM, Gabrielle Anne has been resigned. Secretary GEDDES, Nicholas John Victor has been resigned. Secretary LIATIS, Rebecca Anne has been resigned. Secretary WEIR, Moana has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BAKER, Simon Timothy has been resigned. Director CHIMIEL, Georg Johann has been resigned. Director ELLIS, Gregory Thomas has been resigned. Director GORDON, Paul Nicholas has been resigned. Director MACDONALD, Jennifer Mitchell has been resigned. Director MACLEOD, Charles Alasdair has been resigned. Director WHITE, Sam Raymond has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TURNER, Sarah Luise
Appointed Date: 07 September 2015
Director
LEVY, Rupert James
Appointed Date: 16 February 2015
58 years old
Director
WILSON, Owen James
Appointed Date: 27 November 2014
61 years old

Resigned Directors

Secretary
ADAM, Gabrielle Anne
Resigned: 24 February 2011
Appointed Date: 25 November 2010
Secretary
GEDDES, Nicholas John Victor
Resigned: 15 December 2008
Appointed Date: 31 October 2005
Secretary
LIATIS, Rebecca Anne
Resigned: 07 September 2015
Appointed Date: 24 March 2011
Secretary
WEIR, Moana
Resigned: 25 November 2010
Appointed Date: 15 December 2008
Nominee Secretary
OVALSEC LIMITED
Resigned: 31 October 2005
Appointed Date: 27 October 2005
Director
BAKER, Simon Timothy
Resigned: 11 August 2008
Appointed Date: 31 October 2005
58 years old
Director
CHIMIEL, Georg Johann
Resigned: 08 October 2010
Appointed Date: 21 August 2008
57 years old
Director
ELLIS, Gregory Thomas
Resigned: 14 March 2014
Appointed Date: 28 March 2011
63 years old
Director
GORDON, Paul Nicholas
Resigned: 28 November 2014
Appointed Date: 14 March 2014
52 years old
Director
MACDONALD, Jennifer Mitchell
Resigned: 22 November 2013
Appointed Date: 28 March 2011
59 years old
Director
MACLEOD, Charles Alasdair
Resigned: 31 January 2010
Appointed Date: 31 October 2005
64 years old
Director
WHITE, Sam Raymond
Resigned: 27 April 2011
Appointed Date: 31 October 2005
54 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 31 October 2005
Appointed Date: 27 October 2005

Persons With Significant Control

Rea Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REA GROUP EUROPE LIMITED Events

15 Feb 2017
Full accounts made up to 30 June 2016
02 Feb 2017
Statement by Directors
02 Feb 2017
Statement of capital on 2 February 2017
  • GBP 1.0
02 Feb 2017
Solvency Statement dated 02/02/17
02 Feb 2017
Resolutions
  • RES13 ‐ Reduction of the share premiuim account 02/02/2017
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 68 more events
23 Nov 2005
New secretary appointed
17 Nov 2005
New director appointed
11 Nov 2005
Secretary resigned
11 Nov 2005
Director resigned
27 Oct 2005
Incorporation

Similar Companies

REA ESTATES CO. DURHAM (NI) LIMITED REA FARMS LTD REA GROUPE LIMITED REA HILL FARM LTD REA INTERNATIONAL TRADING LTD REA INVESTMENT LIMITED REA JET LIMITED