Reall Limited

Company details

Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

1992-05-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · FULL

Next accounts due

2026-06-30 due in 20 days

Confirmation statement

last made up 2025-05-07 · next due 2026-05-2120 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Guis, Kathleen Clark · Director appointed 2024-09-22
• Yeda, Vivienne · Director appointed 2024-09-22
• Roy, Friedemann, Dr · Director appointed 2024-01-26
• Jardine, Victoria Louise · Director appointed 2023-11-15
• De Silva, Ranil · Director appointed 2023-11-15
• Monani, Dhaval Rameschandra · Director appointed 2022-12-06
• Ogunniran, Hakeem Dele · Director appointed 2022-09-20
• Smith, Sarah Anne · Director appointed 2020-09-20
• Mitlin, Diana Clare · Director appointed 2019-03-12
• Troop, Steven Geoffrey · Director appointed 2015-04-01
• Chiwara, Letty · Director appointed 2019-03-12 resigned 2019-07-18
• Brown, Alison Margaret Braithwaite, Professor · Director appointed 2015-03-31 resigned 2018-12-05
• Becker, Amy Jennifer Harriet · Director appointed 2014-10-28 resigned 2018-11-08
• Bhagwat, Shantanu · Director appointed 2014-10-28 resigned 2017-10-13
• Baum, Andrew Ellis · Director appointed 2017-01-26 resigned 2017-07-03
• Apsan Frediani, Alexandre, Dr. · Director appointed 2012-10-09 resigned 2016-03-31
• Dow, Simon Charles · Director appointed 2010-10-28 resigned 2016-01-11
• Travers, Harry Thomas · Secretary appointed 2014-01-14 resigned 2015-01-29
• Mullard, Kimberley Kate · Secretary appointed 2012-04-01 resigned 2014-01-14
• Nichols, David Bryan · Secretary appointed 2011-02-18 resigned 2012-03-31
• Mullard, Kimberley Kate · Secretary appointed 2009-07-08 resigned 2011-02-18
• Cashell, Raymond · Director appointed 1994-10-03 resigned 2009-10-05
• Davies, Ian Charles Bruce · Secretary appointed 2006-03-23 resigned 2009-07-08
• Walton, John Frederick · Secretary appointed 1997-10-01 resigned 2003-03-31
• Crowe, Andrew Maurice · Director appointed 2001-01-08 resigned 2002-10-28
• Davies, Janet · Director appointed 1999-03-08 resigned 2000-10-02
• Bangerh, Jasbir · Director appointed 1997-10-06 resigned 2000-10-02
• Archer, Peter John · Director appointed 1992-05-12 resigned 2000-10-02
• Alexander, David John Crighton · Director appointed 1992-05-12 resigned 1999-10-04
• Mcleod, Ruth Mary · Secretary appointed 1992-05-12 resigned 1997-09-30
• Armitage, Eric Davies · Director appointed 1993-10-04 resigned 1994-10-03
• Hunt, Jennifer Irene · Nominee Secretary appointed 1992-05-12 resigned 1992-05-12

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-05-12

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied 027138410001
  Held by The Royal Bank of Scotland PLC
  Created 2016-08-12 · satisfied 2021-07-23
  Leasehold property block c site 2 far gosford street coventry.

Recent filings (15)

• 2026-05-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-23 Memorandum and articles (paper) MA Incorporation
• 2025-07-07 Full accounts (paper) AA Accounts
• 2025-05-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-17 Termination director company with name termination date TM01 Officers
• 2025-03-17 Termination director company with name termination date TM01 Officers
• 2024-09-26 Appointment of director AP01 Officers
• 2024-09-26 Appointment of director AP01 Officers
• 2024-09-26 Appointment of director AP01 Officers
• 2024-09-26 Appointment of director AP01 Officers
• 2024-05-17 Full accounts (paper) AA Accounts
• 2024-05-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-25 Termination director company with name termination date TM01 Officers
• 2024-01-26 Appointment of director AP01 Officers
• 2023-11-17 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.