REAL ESTATE PARTICIPATION SERVICES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 08116589
Status Active
Incorporation Date 22 June 2012
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Patrick Brittain Voisey as a director on 6 March 2017; Termination of appointment of Abhinav Kumar Shah as a director on 25 January 2017. The most likely internet sites of REAL ESTATE PARTICIPATION SERVICES LIMITED are www.realestateparticipationservices.co.uk, and www.real-estate-participation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Real Estate Participation Services Limited is a Private Limited Company. The company registration number is 08116589. Real Estate Participation Services Limited has been working since 22 June 2012. The present status of the company is Active. The registered address of Real Estate Participation Services Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. LE NEVE FOSTER, Christopher Patrick is a Director of the company. ROTHNIE, David James is a Director of the company. SENIOR, Carl Thomas is a Director of the company. VOISEY, Patrick Brittain is a Director of the company. Director CRAINE, Richard John has been resigned. Director FERRY, Ben has been resigned. Director MINNS, Nicholas James, M. has been resigned. Director MORJARIA, Tejal has been resigned. Director SHAH, Abhinav Kumar has been resigned. Director SIMPSON, Gavin John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 22 June 2012
Director
LE NEVE FOSTER, Christopher Patrick
Appointed Date: 22 June 2012
44 years old
Director
ROTHNIE, David James
Appointed Date: 30 August 2013
43 years old
Director
SENIOR, Carl Thomas
Appointed Date: 14 April 2016
47 years old
Director
VOISEY, Patrick Brittain
Appointed Date: 06 March 2017
46 years old

Resigned Directors

Director
CRAINE, Richard John
Resigned: 08 January 2016
Appointed Date: 22 June 2012
52 years old
Director
FERRY, Ben
Resigned: 05 September 2014
Appointed Date: 22 June 2012
48 years old
Director
MINNS, Nicholas James, M.
Resigned: 18 March 2016
Appointed Date: 27 July 2015
42 years old
Director
MORJARIA, Tejal
Resigned: 12 September 2013
Appointed Date: 22 June 2012
44 years old
Director
SHAH, Abhinav Kumar
Resigned: 25 January 2017
Appointed Date: 08 January 2016
51 years old
Director
SIMPSON, Gavin John
Resigned: 27 July 2015
Appointed Date: 05 September 2014
44 years old

Persons With Significant Control

Barclays Long Island Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REAL ESTATE PARTICIPATION SERVICES LIMITED Events

05 Apr 2017
Full accounts made up to 30 June 2016
17 Mar 2017
Appointment of Patrick Brittain Voisey as a director on 6 March 2017
07 Mar 2017
Termination of appointment of Abhinav Kumar Shah as a director on 25 January 2017
15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
16 Jan 2017
All of the property or undertaking has been released from charge 081165890005
...
... and 31 more events
14 Aug 2012
Current accounting period shortened from 30 June 2013 to 31 December 2012
25 Jul 2012
Statement of capital following an allotment of shares on 29 June 2012
  • USD 13,015,069.17
25 Jul 2012
Statement of capital following an allotment of shares on 27 June 2012
  • USD 10,000
03 Jul 2012
Particulars of a mortgage or charge / charge no: 1
22 Jun 2012
Incorporation

REAL ESTATE PARTICIPATION SERVICES LIMITED Charges

16 December 2016
Charge code 0811 6589 0007
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charged assets as set out in the security deed dated 16…
16 December 2016
Charge code 0811 6589 0006
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Hawkins Funding Limited
Description: The charged assets as set out in the security deed dated 16…
30 January 2015
Charge code 0811 6589 0005
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 January 2015
Charge code 0811 6589 0004
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Hawkins Funding Limited
Description: Contains fixed charge…
7 November 2013
Charge code 0811 6589 0003
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
21 December 2012
Security deed
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed security all right, title, interest…
29 June 2012
Security deed
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge the charged assets see image…

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