• UK
  • REAL ESTATE PARTICIPATION SERVICES LIMITED - 1 Churchill Place, London, E14 5HP, United Kingdom

Company Information

Company registration number
08116589
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Churchill Place
London
E14 5HP
1 Churchill Place, London, E14 5HP UK

Management

Managing Directors
ROTHNIE, David James
TAYABALI, Mohammed
GERRARD-JONES, Benjamin Adam
Company secretaries
BARCOSEC LIMITED

Company Details

Type of Business
ltd
Incorporated
2012-06-22
Age Of Company
2012-06-22 11 years
SIC/NACE
64999

Ownership

Beneficial Owners
Barclays Long Island Limited

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
54930081XF4GV6YCYN45
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-01-22
Last Date: 2024-01-08

REAL ESTATE PARTICIPATION SERVICES LIMITED Company Description

REAL ESTATE PARTICIPATION SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 08116589. Its current trading status is "live". It was registered 2012-06-22. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-06-30.It can be contacted at 1 Churchill Place .
More information

Get REAL ESTATE PARTICIPATION SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Real Estate Participation Services Limited - 1 Churchill Place, London, E14 5HP, United Kingdom

2012-06-22 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-16) - CS01

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  • appoint-person-director-company-with-name-date (2023-08-24) - AP01

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  • accounts-with-accounts-type-full (2023-07-07) - AA

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  • appoint-person-director-company-with-name-date (2023-08-23) - AP01

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  • termination-director-company-with-name-termination-date (2023-07-21) - TM01

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  • confirmation-statement-with-no-updates (2023-01-18) - CS01

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  • accounts-with-accounts-type-full (2023-10-16) - AA

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  • appoint-person-director-company-with-name-date (2022-02-17) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-21) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-04) - MR01

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  • capital-statement-capital-company-with-date-currency-figure (2022-08-11) - SH19

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  • resolution (2022-08-11) - RESOLUTIONS

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  • legacy (2022-08-11) - CAP-SS

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  • legacy (2022-08-11) - SH20

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  • termination-director-company-with-name-termination-date (2022-02-14) - TM01

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  • confirmation-statement-with-no-updates (2022-02-28) - CS01

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  • accounts-with-accounts-type-full (2021-06-21) - AA

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  • change-account-reference-date-company-current-extended (2021-12-07) - AA01

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  • change-person-director-company-with-change-date (2021-12-02) - CH01

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  • change-person-director-company-with-change-date (2021-10-21) - CH01

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  • change-person-director-company-with-change-date (2021-09-23) - CH01

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  • change-person-director-company-with-change-date (2021-09-14) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-13) - MR01

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  • appoint-person-director-company-with-name-date (2021-07-28) - AP01

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  • termination-director-company-with-name-termination-date (2021-07-28) - TM01

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  • termination-director-company-with-name-termination-date (2021-06-22) - TM01

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  • appoint-person-director-company-with-name-date (2021-05-19) - AP01

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  • confirmation-statement-with-no-updates (2021-02-16) - CS01

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  • confirmation-statement-with-no-updates (2020-01-15) - CS01

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  • accounts-with-accounts-type-full (2020-07-09) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-14) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-21) - MR01

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  • appoint-person-director-company-with-name-date (2020-09-29) - AP01

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  • confirmation-statement-with-no-updates (2019-01-21) - CS01

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  • mortgage-satisfy-charge-full (2019-01-03) - MR04

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  • accounts-with-accounts-type-full (2019-04-04) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-19) - MR01

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  • confirmation-statement-with-no-updates (2018-01-16) - CS01

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  • accounts-with-accounts-type-full (2018-04-04) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2018-09-03) - SH19

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  • legacy (2018-09-03) - SH20

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  • resolution (2018-09-03) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2018-09-12) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-12) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01

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  • legacy (2018-09-03) - CAP-SS

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  • mortgage-charge-whole-release-with-charge-number (2018-09-12) - MR05

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  • accounts-with-accounts-type-full (2017-04-05) - AA

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  • appoint-person-director-company-with-name-date (2017-03-17) - AP01

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  • confirmation-statement-with-updates (2017-02-15) - CS01

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  • mortgage-charge-whole-release-with-charge-number (2017-01-16) - MR05

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  • termination-director-company-with-name-termination-date (2017-03-07) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-25) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-20) - MR01

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  • accounts-with-accounts-type-full (2016-04-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01

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  • appoint-person-director-company-with-name-date (2016-01-27) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-21) - TM01

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  • termination-director-company-with-name-termination-date (2016-04-01) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-09) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01

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  • termination-director-company-with-name-termination-date (2015-07-28) - TM01

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  • appoint-person-director-company-with-name-date (2015-08-06) - AP01

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  • accounts-with-accounts-type-full (2015-04-13) - AA

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  • appoint-person-director-company-with-name-date (2014-10-16) - AP01

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  • termination-director-company-with-name-termination-date (2014-09-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01

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  • accounts-with-accounts-type-full (2014-03-25) - AA

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  • change-person-director-company-with-change-date (2013-01-23) - CH01

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  • legacy (2013-01-03) - MG01

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  • legacy (2013-01-08) - MG04

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  • change-person-director-company-with-change-date (2013-02-19) - CH01

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  • appoint-person-director-company-with-name (2013-08-30) - AP01

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  • change-account-reference-date-company-previous-shortened (2013-08-30) - AA01

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  • change-account-reference-date-company-previous-extended (2013-08-30) - AA01

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  • mortgage-create-with-deed-with-charge-number (2013-11-08) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01

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  • termination-director-company-with-name (2013-09-19) - TM01

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  • change-account-reference-date-company-current-shortened (2012-08-14) - AA01

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  • capital-allotment-shares (2012-07-25) - SH01

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  • legacy (2012-07-03) - MG01

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  • incorporation-company (2012-06-22) - NEWINC

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