Menna Overview
Here’s a quick overview of REAL ESTATE PARTICIPATION SERVICES LIMITED 👀 — a London based business that started in 2012.
REAL ESTATE PARTICIPATION SERVICES LIMITED
- Company statusactive
- Company No08116589
- Age14 years 1 month Incorporated 22 June 2012
- Officers5
Address
1 Churchill Place, London, E14 5HP
REAL ESTATE PARTICIPATION SERVICES LIMITED is an active company incorporated on 22 June 2012 and based in London. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Oct 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 11 Aug 2022
Resolution
3 Years Ago on 11 Aug 2022
Legacy
3 Years Ago on 11 Aug 2022
Legacy
3 Years Ago on 11 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Feb 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 07 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 21 Oct 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARCOSEC LIMITED | corporate secretary | 22 Jun 2012 | |
| BLAGBROUGH, David John | director | Dec 1988 | 26 Jun 2023 |
| GERRARD-JONES, Benjamin Adam | director | Dec 1986 | 26 Jun 2023 |
| ROTHNIE, David James | director | Oct 1982 | 30 Aug 2013 |
| TAYABALI, Mohammed | director | Jun 1990 | 04 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barclays Long Island Limited | 06 Apr 2016 |
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BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED, FERRY, Ben, SHAH, Abhinav Kumar are mutual persons.
BARCOSEC LIMITED, FERRY, Ben, SHAH, Abhinav Kumar are mutual persons.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED, BLAGBROUGH, David John, GERRARD-JONES, Benjamin Adam, ROTHNIE, David James, FERRY, Ben, MINNS, Nicholas James, M., MORJARIA, Tejal, PEARSON, Kate Liana, SHAH, Abhinav Kumar, VOISEY, Patrick Brittain are mutual persons.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED, BLAGBROUGH, David John, GERRARD-JONES, Benjamin Adam, TAYABALI, Mohammed, MORJARIA, Tejal, PEARSON, Kate Liana, SHAH, Abhinav Kumar, VOISEY, Patrick Brittain are mutual persons.
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BARCOSEC LIMITED is a mutual person.
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BLAGBROUGH, David John, SENIOR, Carl Thomas, SIMPSON, Gavin John, WALTHOE, Jonathan Michael are mutual persons.
BLAGBROUGH, David John, GERRARD-JONES, Benjamin Adam, ROTHNIE, David James, TAYABALI, Mohammed, LE NEVE FOSTER, Christopher Patrick, SHAH, Abhinav Kumar, WALTHOE, Jonathan Michael are mutual persons.
BLAGBROUGH, David John, MORJARIA, Tejal, PEARSON, Kate Liana, SENIOR, Carl Thomas, VOISEY, Patrick Brittain, WALTHOE, Jonathan Michael are mutual persons.
BLAGBROUGH, David John, GERRARD-JONES, Benjamin Adam, MORJARIA, Tejal, SHAH, Abhinav Kumar, VOISEY, Patrick Brittain, WALTHOE, Jonathan Michael are mutual persons.
BLAGBROUGH, David John, GERRARD-JONES, Benjamin Adam, PEARSON, Kate Liana, SENIOR, Carl Thomas, SHAH, Abhinav Kumar are mutual persons.
BLAGBROUGH, David John, GERRARD-JONES, Benjamin Adam, TAYABALI, Mohammed, LE NEVE FOSTER, Christopher Patrick, MINNS, Nicholas James, M., WALTHOE, Jonathan Michael are mutual persons.
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BLAGBROUGH, David John, TAYABALI, Mohammed, MINNS, Nicholas James, M., MORJARIA, Tejal, SENIOR, Carl Thomas, VOISEY, Patrick Brittain, WALTHOE, Jonathan Michael are mutual persons.
BLAGBROUGH, David John, TAYABALI, Mohammed, MINNS, Nicholas James, M., MORJARIA, Tejal, PEARSON, Kate Liana, WALTHOE, Jonathan Michael are mutual persons.
GERRARD-JONES, Benjamin Adam, PEARSON, Kate Liana, SENIOR, Carl Thomas, SIMPSON, Gavin John, WALTHOE, Jonathan Michael are mutual persons.
GERRARD-JONES, Benjamin Adam, PEARSON, Kate Liana, SENIOR, Carl Thomas are mutual persons.
ROTHNIE, David James, SHAH, Abhinav Kumar, SIMPSON, Gavin John are mutual persons.
ROTHNIE, David James are mutual persons.
ROTHNIE, David James, LE NEVE FOSTER, Christopher Patrick, MORJARIA, Tejal are mutual persons.
TAYABALI, Mohammed, PEARSON, Kate Liana, SENIOR, Carl Thomas, SIMPSON, Gavin John, WALTHOE, Jonathan Michael are mutual persons.
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Here’s a quick overview of REAL ESTATE PARTICIPATION SERVICES LIMITED 👀 — a London based business that started in 2012.