REA GROUP EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
REA GROUP EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
REA GROUP EUROPE LIMITED was incorporated 18 years ago on 27/10/2005 and has the registered number: 05605669. The accounts status is FULL.
REA GROUP EUROPE LIMITED was incorporated 18 years ago on 27/10/2005 and has the registered number: 05605669. The accounts status is FULL.
REA GROUP EUROPE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2018 |
Registered Office
1 LONDON BRIDGE STREET
LONDON
SE1 9GF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OWEN JAMES WILSON | Mar 1964 | Australian | Director | 2014-11-27 | CURRENT |
| MR RUPERT JAMES LEVY | Jun 1967 | British | Director | 2015-02-16 | CURRENT |
| MS SARAH LUISE TURNER | Secretary | 2015-09-07 | CURRENT | ||
| OVALSEC LIMITED | Corporate Nominee Secretary | 2005-10-27 UNTIL 2005-10-31 | RESIGNED | ||
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2005-10-27 UNTIL 2005-10-31 | RESIGNED | ||
| SAM RAYMOND WHITE | Mar 1971 | Australian | Director | 2005-10-31 UNTIL 2011-04-27 | RESIGNED |
| CHARLES ALASDAIR MACLEOD | Jun 1961 | British | Director | 2005-10-31 UNTIL 2010-01-31 | RESIGNED |
| MS JENNIFER MITCHELL MACDONALD | Dec 1965 | Australian | Director | 2011-03-28 UNTIL 2013-11-22 | RESIGNED |
| MR PAUL NICHOLAS GORDON | Mar 1973 | New Zealander | Director | 2014-03-14 UNTIL 2014-11-28 | RESIGNED |
| MR GREGORY THOMAS ELLIS | May 1962 | Australian | Director | 2011-03-28 UNTIL 2014-03-14 | RESIGNED |
| GEORG JOHANN CHIMIEL | Sep 1968 | Australian | Director | 2008-08-21 UNTIL 2010-10-08 | RESIGNED |
| SIMON TIMOTHY BAKER | Dec 1966 | Australian | Director | 2005-10-31 UNTIL 2008-08-11 | RESIGNED |
| MOANA WEIR | Apr 1969 | Secretary | 2008-12-15 UNTIL 2010-11-25 | RESIGNED | |
| MS REBECCA ANNE LIATIS | Secretary | 2011-03-24 UNTIL 2015-09-07 | RESIGNED | ||
| NICHOLAS JOHN VICTOR GEDDES | Secretary | 2005-10-31 UNTIL 2008-12-15 | RESIGNED | ||
| GABRIELLE ANNE ADAM | Secretary | 2010-11-25 UNTIL 2011-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rea Group | 2016-04-06 | Richmond Vic | Ownership of shares 75 to 100 percent |