Menna Overview
Here’s a quick overview of R.G.L. REALTY LIMITED 👀 — a London based business that started in 1998.
R.G.L. REALTY LIMITED
- Company statusactive
- Company No03653256
- Age27 years 9 months Incorporated 21 October 1998
- Officers2
Address
C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
R.G.L. REALTY LIMITED is an active company incorporated on 21 October 1998 and based in London, United Kingdom. The company was registered 28 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 06 Aug 2025
Legacy
11 Months Ago on 06 Aug 2025
Legacy
11 Months Ago on 06 Aug 2025
Resolution
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jan 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 24 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 24 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 18 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 28 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 20 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 20 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 08 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Oct 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | corporate secretary | 01 Jan 2023 | |
| HILARIUS, Gielijn Jan | director | Mar 1973 | 01 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paramount Global | 04 Dec 2019 | |
| Cbs Corporation | 06 Apr 2016 |
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FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of R.G.L. REALTY LIMITED 👀 — a London based business that started in 1998.