Established in 2004, Real Estate Investors Plc has its registered office in Birmingham, it's status at Companies House is "Active". The organisation has 3 directors listed as Crabtree, John Rawcliffe Airey, Wyatt, William Penfold, Lewin, Malcolm Thomas.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRABTREE, John Rawcliffe Airey | 28 June 2010 | - | 1 |
WYATT, William Penfold | 28 June 2010 | - | 1 |
LEWIN, Malcolm Thomas | 16 March 2004 | 11 September 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 15 July 2020 | |
MR01 - N/A | 07 May 2020 | |
CS01 - N/A | 23 April 2020 | |
PSC09 - N/A | 23 April 2020 | |
MR01 - N/A | 10 January 2020 | |
MR01 - N/A | 09 January 2020 | |
PSC08 - N/A | 08 July 2019 | |
AA - Annual Accounts | 20 June 2019 | |
RP04CS01 - N/A | 29 May 2019 | |
CS01 - N/A | 05 March 2019 | |
MR01 - N/A | 24 December 2018 | |
MR01 - N/A | 24 December 2018 | |
MR01 - N/A | 10 July 2018 | |
AA - Annual Accounts | 28 June 2018 | |
CS01 - N/A | 28 March 2018 | |
MR01 - N/A | 06 October 2017 | |
AA - Annual Accounts | 10 July 2017 | |
MR01 - N/A | 16 May 2017 | |
MR01 - N/A | 16 May 2017 | |
CS01 - N/A | 23 March 2017 | |
MR01 - N/A | 15 August 2016 | |
MR01 - N/A | 03 August 2016 | |
MR01 - N/A | 03 August 2016 | |
AA - Annual Accounts | 01 July 2016 | |
MR01 - N/A | 29 June 2016 | |
AR01 - Annual Return | 19 April 2016 | |
MR01 - N/A | 26 January 2016 | |
AA - Annual Accounts | 29 June 2015 | |
AD01 - Change of registered office address | 22 June 2015 | |
RESOLUTIONS - N/A | 29 April 2015 | |
SH01 - Return of Allotment of shares | 29 April 2015 | |
AR01 - Annual Return | 27 March 2015 | |
MR01 - N/A | 20 February 2015 | |
MA - Memorandum and Articles | 23 January 2015 | |
RESOLUTIONS - N/A | 12 January 2015 | |
AP01 - Appointment of director | 02 December 2014 | |
MR01 - N/A | 28 October 2014 | |
AA - Annual Accounts | 03 July 2014 | |
RESOLUTIONS - N/A | 22 April 2014 | |
SH01 - Return of Allotment of shares | 22 April 2014 | |
AR01 - Annual Return | 02 April 2014 | |
MR01 - N/A | 24 October 2013 | |
TM01 - Termination of appointment of director | 26 July 2013 | |
AA - Annual Accounts | 03 July 2013 | |
AR01 - Annual Return | 28 May 2013 | |
AA - Annual Accounts | 26 June 2012 | |
AR01 - Annual Return | 18 June 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 April 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 April 2012 | |
MG01 - Particulars of a mortgage or charge | 30 March 2012 | |
MG01 - Particulars of a mortgage or charge | 30 March 2012 | |
MG01 - Particulars of a mortgage or charge | 30 March 2012 | |
MG01 - Particulars of a mortgage or charge | 30 March 2012 | |
MG01 - Particulars of a mortgage or charge | 24 December 2011 | |
MG01 - Particulars of a mortgage or charge | 20 December 2011 | |
MG01 - Particulars of a mortgage or charge | 20 December 2011 | |
MG01 - Particulars of a mortgage or charge | 20 December 2011 | |
SH19 - Statement of capital | 20 October 2011 | |
CERT19 - Certificate of registration of order of court on reduction of share premium account | 20 October 2011 | |
OC138 - Order of Court | 20 October 2011 | |
RESOLUTIONS - N/A | 12 October 2011 | |
RESOLUTIONS - N/A | 26 July 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 26 July 2011 | |
SH01 - Return of Allotment of shares | 26 July 2011 | |
MEM/ARTS - N/A | 11 July 2011 | |
AA - Annual Accounts | 05 July 2011 | |
AR01 - Annual Return | 12 May 2011 | |
CH01 - Change of particulars for director | 12 May 2011 | |
CH01 - Change of particulars for director | 12 May 2011 | |
CH01 - Change of particulars for director | 12 May 2011 | |
CH03 - Change of particulars for secretary | 12 May 2011 | |
TM01 - Termination of appointment of director | 10 May 2011 | |
MG01 - Particulars of a mortgage or charge | 25 February 2011 | |
AR01 - Annual Return | 23 August 2010 | |
AR01 - Annual Return | 23 August 2010 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 August 2010 | |
AP01 - Appointment of director | 15 July 2010 | |
AP01 - Appointment of director | 14 July 2010 | |
AD01 - Change of registered office address | 12 July 2010 | |
AA - Annual Accounts | 06 July 2010 | |
SH01 - Return of Allotment of shares | 21 April 2010 | |
RESOLUTIONS - N/A | 10 March 2010 | |
SH01 - Return of Allotment of shares | 10 March 2010 | |
MG01 - Particulars of a mortgage or charge | 17 November 2009 | |
AA - Annual Accounts | 30 July 2009 | |
363a - Annual Return | 21 April 2009 | |
395 - Particulars of a mortgage or charge | 09 April 2009 | |
395 - Particulars of a mortgage or charge | 04 February 2009 | |
AA - Annual Accounts | 21 July 2008 | |
395 - Particulars of a mortgage or charge | 30 January 2008 | |
395 - Particulars of a mortgage or charge | 30 January 2008 | |
395 - Particulars of a mortgage or charge | 25 January 2008 | |
395 - Particulars of a mortgage or charge | 25 January 2008 | |
395 - Particulars of a mortgage or charge | 25 January 2008 | |
395 - Particulars of a mortgage or charge | 25 January 2008 | |
395 - Particulars of a mortgage or charge | 25 January 2008 | |
AA - Annual Accounts | 27 July 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2007 | |
363s - Annual Return | 22 May 2007 | |
287 - Change in situation or address of Registered Office | 15 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2007 | |
RESOLUTIONS - N/A | 06 January 2007 | |
RESOLUTIONS - N/A | 06 January 2007 | |
SA - Shares agreement | 01 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 2006 | |
288a - Notice of appointment of directors or secretaries | 04 October 2006 | |
288b - Notice of resignation of directors or secretaries | 04 October 2006 | |
395 - Particulars of a mortgage or charge | 08 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2006 | |
RESOLUTIONS - N/A | 26 July 2006 | |
RESOLUTIONS - N/A | 26 July 2006 | |
RESOLUTIONS - N/A | 26 July 2006 | |
288a - Notice of appointment of directors or secretaries | 05 July 2006 | |
288a - Notice of appointment of directors or secretaries | 05 July 2006 | |
RESOLUTIONS - N/A | 16 May 2006 | |
RESOLUTIONS - N/A | 16 May 2006 | |
AA - Annual Accounts | 12 April 2006 | |
SA - Shares agreement | 27 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2006 | |
395 - Particulars of a mortgage or charge | 21 March 2006 | |
395 - Particulars of a mortgage or charge | 21 March 2006 | |
363s - Annual Return | 14 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2005 | |
AA - Annual Accounts | 26 July 2005 | |
SA - Shares agreement | 19 July 2005 | |
SA - Shares agreement | 19 July 2005 | |
SA - Shares agreement | 19 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2005 | |
395 - Particulars of a mortgage or charge | 14 June 2005 | |
395 - Particulars of a mortgage or charge | 14 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 2005 | |
395 - Particulars of a mortgage or charge | 22 March 2005 | |
395 - Particulars of a mortgage or charge | 22 March 2005 | |
SA - Shares agreement | 17 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 2005 | |
363s - Annual Return | 15 March 2005 | |
SA - Shares agreement | 13 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2005 | |
395 - Particulars of a mortgage or charge | 10 November 2004 | |
395 - Particulars of a mortgage or charge | 10 November 2004 | |
SA - Shares agreement | 08 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 2004 | |
RESOLUTIONS - N/A | 14 June 2004 | |
RESOLUTIONS - N/A | 14 June 2004 | |
RESOLUTIONS - N/A | 14 June 2004 | |
RESOLUTIONS - N/A | 14 June 2004 | |
RESOLUTIONS - N/A | 14 June 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 June 2004 | |
123 - Notice of increase in nominal capital | 14 June 2004 | |
287 - Change in situation or address of Registered Office | 01 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2004 | |
288a - Notice of appointment of directors or secretaries | 05 April 2004 | |
287 - Change in situation or address of Registered Office | 02 April 2004 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 31 March 2004 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 31 March 2004 | |
225 - Change of Accounting Reference Date | 29 March 2004 | |
288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
288b - Notice of resignation of directors or secretaries | 29 March 2004 | |
288b - Notice of resignation of directors or secretaries | 29 March 2004 | |
NEWINC - New incorporation documents | 16 February 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 April 2020 | Outstanding |
N/A |
A registered charge | 30 December 2019 | Outstanding |
N/A |
A registered charge | 30 December 2019 | Outstanding |
N/A |
A registered charge | 21 December 2018 | Outstanding |
N/A |
A registered charge | 21 December 2018 | Outstanding |
N/A |
A registered charge | 09 July 2018 | Outstanding |
N/A |
A registered charge | 05 October 2017 | Outstanding |
N/A |
A registered charge | 10 May 2017 | Outstanding |
N/A |
A registered charge | 10 May 2017 | Outstanding |
N/A |
A registered charge | 12 August 2016 | Outstanding |
N/A |
A registered charge | 29 July 2016 | Outstanding |
N/A |
A registered charge | 29 July 2016 | Outstanding |
N/A |
A registered charge | 24 June 2016 | Outstanding |
N/A |
A registered charge | 22 January 2016 | Outstanding |
N/A |
A registered charge | 06 February 2015 | Outstanding |
N/A |
A registered charge | 20 October 2014 | Outstanding |
N/A |
A registered charge | 22 October 2013 | Outstanding |
N/A |
Deed of assignment | 26 March 2012 | Outstanding |
N/A |
Supplemental deed | 26 March 2012 | Outstanding |
N/A |
Deed of charge over shares | 26 March 2012 | Outstanding |
N/A |
Deed of charge over shares | 26 March 2012 | Outstanding |
N/A |
Legal charge | 20 December 2011 | Outstanding |
N/A |
Deed of charge over deposit | 07 December 2011 | Outstanding |
N/A |
Legal charge | 07 December 2011 | Outstanding |
N/A |
Charge over shares | 07 December 2011 | Outstanding |
N/A |
Deed of legal mortgage | 17 February 2011 | Outstanding |
N/A |
Legal charge | 13 November 2009 | Outstanding |
N/A |
Deed of legal mortgage | 08 April 2009 | Fully Satisfied |
N/A |
Legal mortgage | 30 January 2009 | Fully Satisfied |
N/A |
Deed of charge over deposit | 23 January 2008 | Outstanding |
N/A |
Deed of charge over deposit | 23 January 2008 | Outstanding |
N/A |
Legal charge | 23 January 2008 | Outstanding |
N/A |
Legal charge | 23 January 2008 | Outstanding |
N/A |
Legal charge | 23 January 2008 | Outstanding |
N/A |
Legal charge | 23 January 2008 | Outstanding |
N/A |
Legal charge | 23 January 2008 | Outstanding |
N/A |
Standard security which was presented for registration in scotland on 29 august 2006 and | 16 August 2006 | Outstanding |
N/A |
Supplemental deed | 09 March 2006 | Outstanding |
N/A |
Deed of assignment | 09 March 2006 | Outstanding |
N/A |
Deed of assignment | 27 May 2005 | Outstanding |
N/A |
Supplemental deed | 27 May 2005 | Outstanding |
N/A |
Deed of assignment | 09 March 2005 | Outstanding |
N/A |
Supplemental deed | 09 March 2005 | Outstanding |
N/A |
Deed of assignment | 28 October 2004 | Outstanding |
N/A |
Deed of legal charge | 28 October 2004 | Partially Satisfied |
N/A |