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- R.G.L. REALTY LIMITED
R.G.L. REALTY LIMITED
Non-Trading
General Information
NAME
R.G.L. REALTY LIMITED
COMPANY NUMBER
03653256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
21/10/1998
(26 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/10/1998
06/11/1998
HACKREMCO (NO.1412) LIMITED
Previous Names
21/10/1998 06/11/1998 HACKREMCO (NO.1412) LIMITED
LONDON
EC4R 3TT
Riverbank House
2 Swan Lane
LONDON
EC4R 3TT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CBS OPERATIONS INC | N/A | N/A |
R.G.L. REALTY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2024 | Event: New Accounts filed |
Date: 09/11/2024 | Event: New Confirmation Statement filed |
Date: 29/03/2024 | Event: Richard Michael Jones (927161719) has left the board |
Credit Risk Overview
Want to learn more about R.G.L. REALTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about R.G.L. REALTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R.G.L. REALTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
FIELDFISHER SECRETARIES LIMITED 01/01/2023 - Present (1 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
FIELDFISHER SECRETARIES LIMITED 01/01/2023 - Present (1 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 325 Past: 315 |
View Report |
01/03/2024 - Present (9 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/10/1998 - Present (26 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 2417 |
View Report |
21/10/1998 - Present (26 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9 Past: 2762 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CBS CORP | N/A | N/A |
CBS BROADCAST INTERNATIONAL BV | N/A | N/A |
CBS INTERNATIONAL (NETHERLANDS) BV | N/A | N/A |
CBS BROADCAST SERVICES LIMITED | Active - Accounts Filed | View Report |
CBS OPERATIONS INC | N/A | N/A |
CBS UK | Active - Accounts Filed | View Report |
R.G.L. REALTY LIMITED | Non-Trading | View Report |
CBS OUTDOOR INVESTMENTS INC | N/A | N/A |
CBS OUTDOOR METRO SERVICES LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2024 | Event: New Accounts filed |
Date: 09/11/2024 | Event: New Confirmation Statement filed |
Date: 29/03/2024 | Event: Richard Michael Jones (927161719) has left the board |
Date: 29/03/2024 | Event: New Board Member Gielijn Jan Hilarius (932110107) Appointed |
Date: 01/11/2023 | Event: New Confirmation Statement filed |
Date: 12/08/2023 | Event: New Accounts filed |
Date: 10/02/2023 | Event: New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
Date: 10/02/2023 | Event: New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
Date: 26/01/2023 | Event: New Company Secretary FIELDFISHER SECRETARIES LIMITED (930464994) Appointed |
Date: 26/01/2023 | Event: MITRE SECRETARIES LIMITED (903856516) has left the board |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 11/10/2022 | Event: New Accounts filed |
Date: 19/12/2021 | Event: New Accounts filed |
Date: 19/12/2021 | Event: New Confirmation Statement filed |
Date: 27/03/2021 | Event: New Accounts filed |
Date: 01/11/2020 | Event: New Confirmation Statement filed |
Date: 27/07/2020 | Event: Richard M Jones (911423998) has left the board |
Date: 27/07/2020 | Event: New Board Member Richard Michael Jones (927161719) Appointed |
Date: 26/10/2019 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 26/10/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 28/10/2017 | Event: New Confirmation Statement filed |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 29/10/2016 | Event: New Annual Return filed |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 26/10/2015 | Event: New Annual Return filed |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 03/07/2015 | Event: Change in Reg. Office |
Date: 25/10/2014 | Event: New Annual Return filed |
Date: 04/09/2014 | Event: New Accounts filed |
Date: 25/10/2013 | Event: New Annual Return filed |
Date: 28/09/2013 | Event: New Accounts filed |
Date: 26/10/2012 | Event: New Annual Return filed |
Date: 06/10/2012 | Event: New Accounts filed |
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