REAL ESTATE PARTICIPATION SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 08116589 |
| Category | Private Limited Company |
| Incorporated | 22 Jun 2012 |
| Age | 12 years, 16 days |
| Jurisdiction | England Wales |
SUMMARY
REAL ESTATE PARTICIPATION SERVICES LIMITED is an active private limited company with number 08116589. It was incorporated 12 years, 16 days ago, on 22 June 2012. The company address is 1 Churchill Place, London, E14 5HP.
Company Fillings
Change person director company with change date
Date: 01 Mar 2024
Action Date: 04 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-04
Officer name: Mr Mohammed Tayabali
Documents
Confirmation statement with no updates
Date: 16 Jan 2024
Action Date: 08 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-08
Documents
Accounts with accounts type full
Date: 16 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 24 Aug 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Blagbrough
Appointment date: 2023-06-26
Documents
Appoint person director company with name date
Date: 23 Aug 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Benjamin Adam Gerrard-Jones
Appointment date: 2023-06-26
Documents
Termination director company with name termination date
Date: 21 Jul 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carl Thomas Senior
Termination date: 2023-06-26
Documents
Termination director company with name termination date
Date: 21 Jul 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kate Liana Pearson
Termination date: 2023-06-26
Documents
Termination director company with name termination date
Date: 21 Jul 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Michael Walthoe
Termination date: 2023-06-26
Documents
Accounts with accounts type full
Date: 07 Jul 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 18 Jan 2023
Action Date: 08 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2022
Action Date: 14 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081165890016
Charge creation date: 2022-12-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Oct 2022
Action Date: 15 Sep 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081165890015
Charge creation date: 2022-09-15
Documents
Capital statement capital company with date currency figure
Date: 11 Aug 2022
Action Date: 11 Aug 2022
Category: Capital
Type: SH19
Date: 2022-08-11
Capital : 13,015,069.17 USD
Documents
Resolution
Date: 11 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Aug 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 10/08/22
Documents
Legacy
Date: 11 Aug 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Confirmation statement with no updates
Date: 28 Feb 2022
Action Date: 08 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-08
Documents
Appoint person director company with name date
Date: 17 Feb 2022
Action Date: 04 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammed Tayabali
Appointment date: 2022-02-04
Documents
Termination director company with name termination date
Date: 14 Feb 2022
Action Date: 04 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Blagbrough
Termination date: 2022-02-04
Documents
Change account reference date company current extended
Date: 07 Dec 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-06-30
New date: 2021-12-31
Documents
Change person director company with change date
Date: 02 Dec 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-01
Officer name: Mr David John Blagbrough
Documents
Change person director company with change date
Date: 21 Oct 2021
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-01
Officer name: David James Rothnie
Documents
Change person director company with change date
Date: 23 Sep 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-01
Officer name: Mr David John Blagbrough
Documents
Change person director company with change date
Date: 14 Sep 2021
Action Date: 28 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-28
Officer name: Mr Jonathan Michael Walthoe
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Sep 2021
Action Date: 03 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081165890014
Charge creation date: 2021-09-03
Documents
Appoint person director company with name date
Date: 28 Jul 2021
Action Date: 07 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Michael Walthoe
Appointment date: 2021-07-07
Documents
Termination director company with name termination date
Date: 28 Jul 2021
Action Date: 07 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Brittain Voisey
Termination date: 2021-07-07
Documents
Termination director company with name termination date
Date: 22 Jun 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Patrick Le Neve Foster
Termination date: 2021-04-30
Documents
Accounts with accounts type full
Date: 21 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Appoint person director company with name date
Date: 19 May 2021
Action Date: 29 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kate Liana Pearson
Appointment date: 2021-04-29
Documents
Confirmation statement with no updates
Date: 16 Feb 2021
Action Date: 08 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-08
Documents
Appoint person director company with name date
Date: 29 Sep 2020
Action Date: 21 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Blagbrough
Appointment date: 2020-07-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Sep 2020
Action Date: 08 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081165890013
Charge creation date: 2020-09-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jul 2020
Action Date: 06 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081165890012
Charge creation date: 2020-07-06
Documents
Accounts with accounts type full
Date: 09 Jul 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 15 Jan 2020
Action Date: 08 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Sep 2019
Action Date: 05 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081165890011
Charge creation date: 2019-09-05
Documents
Accounts with accounts type full
Date: 04 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 21 Jan 2019
Action Date: 08 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-08
Documents
Mortgage satisfy charge full
Date: 03 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081165890008
Documents
Mortgage satisfy charge full
Date: 03 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081165890009
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2018
Action Date: 10 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081165890010
Charge creation date: 2018-12-10
Documents
Mortgage satisfy charge full
Date: 12 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081165890007
Documents
Mortgage charge whole release with charge number
Date: 12 Sep 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 081165890006
Documents
Mortgage charge whole release with charge number
Date: 12 Sep 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 081165890006
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Sep 2018
Action Date: 07 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081165890008
Charge creation date: 2018-09-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Sep 2018
Action Date: 07 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081165890009
Charge creation date: 2018-09-07
Documents
Legacy
Date: 03 Sep 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 03 Sep 2018
Action Date: 03 Sep 2018
Category: Capital
Type: SH19
Date: 2018-09-03
Capital : 13,015,069.17 USD
Documents
Legacy
Date: 03 Sep 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/08/18
Documents
Resolution
Date: 03 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 04 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 16 Jan 2018
Action Date: 08 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-08
Documents
Accounts with accounts type full
Date: 05 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Appoint person director company with name date
Date: 17 Mar 2017
Action Date: 06 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Patrick Brittain Voisey
Appointment date: 2017-03-06
Documents
Termination director company with name termination date
Date: 07 Mar 2017
Action Date: 25 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abhinav Kumar Shah
Termination date: 2017-01-25
Documents
Confirmation statement with updates
Date: 15 Feb 2017
Action Date: 01 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-01
Documents
Mortgage charge whole release with charge number
Date: 16 Jan 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 081165890005
Documents
Mortgage charge whole release with charge number
Date: 16 Jan 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 2
Documents
Mortgage charge whole release with charge number
Date: 16 Jan 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 081165890004
Documents
Mortgage charge whole release with charge number
Date: 16 Jan 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 081165890003
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2016
Action Date: 16 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081165890006
Charge creation date: 2016-12-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2016
Action Date: 16 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081165890007
Charge creation date: 2016-12-16
Documents
Appoint person director company with name date
Date: 25 Apr 2016
Action Date: 14 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Carl Thomas Senior
Appointment date: 2016-04-14
Documents
Accounts with accounts type full
Date: 08 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Termination director company with name termination date
Date: 01 Apr 2016
Action Date: 18 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas James Minns
Termination date: 2016-03-18
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2016
Action Date: 01 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-01
Documents
Appoint person director company with name date
Date: 27 Jan 2016
Action Date: 08 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Abhinav Kumar Shah
Appointment date: 2016-01-08
Documents
Termination director company with name termination date
Date: 21 Jan 2016
Action Date: 08 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Craine
Termination date: 2016-01-08
Documents
Appoint person director company with name date
Date: 06 Aug 2015
Action Date: 27 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: M. Nicholas James Minns
Appointment date: 2015-07-27
Documents
Termination director company with name termination date
Date: 28 Jul 2015
Action Date: 27 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gavin John Simpson
Termination date: 2015-07-27
Documents
Accounts with accounts type full
Date: 13 Apr 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2015
Action Date: 01 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Feb 2015
Action Date: 30 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081165890004
Charge creation date: 2015-01-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Feb 2015
Action Date: 30 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081165890005
Charge creation date: 2015-01-30
Documents
Appoint person director company with name date
Date: 16 Oct 2014
Action Date: 05 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gavin John Simpson
Appointment date: 2014-09-05
Documents
Termination director company with name termination date
Date: 29 Sep 2014
Action Date: 05 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ben Ferry
Termination date: 2014-09-05
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2014
Action Date: 22 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-22
Documents
Accounts with accounts type full
Date: 25 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Mortgage create with deed with charge number
Date: 08 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081165890003
Documents
Termination director company with name
Date: 19 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tejal Morjaria
Documents
Appoint person director company with name
Date: 30 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David James Rothnie
Documents
Change account reference date company previous extended
Date: 30 Aug 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA01
Made up date: 2012-08-31
New date: 2013-06-30
Documents
Change account reference date company previous shortened
Date: 30 Aug 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA01
Made up date: 2012-12-31
New date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2013
Action Date: 22 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-22
Documents
Change person director company with change date
Date: 19 Feb 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-31
Officer name: Ben Ferry
Documents
Change person director company with change date
Date: 23 Jan 2013
Action Date: 17 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-17
Officer name: Richard John Craine
Documents
Legacy
Date: 08 Jan 2013
Category: Mortgage
Type: MG04
Description: Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
Documents
Legacy
Date: 03 Jan 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Change account reference date company current shortened
Date: 14 Aug 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2013-06-30
New date: 2012-12-31
Documents
Capital allotment shares
Date: 25 Jul 2012
Action Date: 29 Jun 2012
Category: Capital
Type: SH01
Date: 2012-06-29
Capital : 13,015,069.17 USD
Documents
Capital allotment shares
Date: 25 Jul 2012
Action Date: 27 Jun 2012
Category: Capital
Type: SH01
Date: 2012-06-27
Capital : 10,000 USD
Documents
Legacy
Date: 03 Jul 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
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