About

Registered Number: 03270369
Date of Incorporation: 29/10/1996 (27 years and 4 months ago)
Company Status: Active
Registered Address: Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB

 

Founded in 1996, Rfea Ltd have registered office in London, it's status at Companies House is "Active". Halliday, Alistair, Bunting, Sarah Louise, Doctor, Cassidy, Elizabeth Grace, Johnson, Susan, Mcpherson, Robert, Mill, James, Rand, Ian, Ritchie, Andrew Stephenson, Major General, Johnson, Peter George, Abbott, Peter, Admiral Sir, Bonallack, Timothy, Bright, Stephen Michael, Browne, Alan Foster, Lieutenant Colonel, Burden, David Leslie, Major General, Burdess, Stuart, Cordy-simpson, Roderick Alexander, Sir, Coville, Christopher Charles Cotton, Sir, Danby, Ralph Edward, Drissell, Pauline Anderson, Fenn-smith, Gaynor Watson Kemp, Gartside, Edmund Travis, Gilchrist, Graeme Elder, Col (Retired), Glendinning, Ronald Ivan, Godsal, David Hugh, Brigadier, Golding, Stephen Edward, Hastings, Thomas Alan, Group Captain Raf Retired, Johns, Tony, Commodore, Malik, Penelope Jill, Mckay, Alastair, Murray, David Cairnes, Captain, Pascoe, Robert Alan, Sir, Peel, Giles Robert, Pennicott, Brian Thomas, General, Redman, Peter Brooks, Major Retired, Scourse, Frederick Peter, Radm, Smart, Michael David, Smith, Robert James, Steele, Michael Chandos Merrett, Stokoe, John Douglas, Thompson, John Anthony, Winterburn, David, Wixon, David George, Captain are listed as the directors of this company. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUNTING, Sarah Louise, Doctor 21 August 2017 - 1
CASSIDY, Elizabeth Grace 18 January 2006 - 1
JOHNSON, Susan 11 February 2020 - 1
MCPHERSON, Robert 20 March 2017 - 1
MILL, James 24 October 2008 - 1
RAND, Ian 14 August 2018 - 1
RITCHIE, Andrew Stephenson, Major General 26 July 2010 - 1
ABBOTT, Peter, Admiral Sir 17 April 2002 13 October 2004 1
BONALLACK, Timothy 14 October 1998 18 January 2006 1
BRIGHT, Stephen Michael 12 February 1997 09 July 2008 1
BROWNE, Alan Foster, Lieutenant Colonel 14 October 1998 11 October 2006 1
BURDEN, David Leslie, Major General 13 October 1999 26 July 2010 1
BURDESS, Stuart 26 October 2007 19 November 2019 1
CORDY-SIMPSON, Roderick Alexander, Sir 21 July 1998 31 December 2004 1
COVILLE, Christopher Charles Cotton, Sir 14 July 2004 26 October 2007 1
DANBY, Ralph Edward 12 February 1997 13 October 1999 1
DRISSELL, Pauline Anderson 12 February 1997 12 October 2005 1
FENN-SMITH, Gaynor Watson Kemp 24 January 2001 12 October 2005 1
GARTSIDE, Edmund Travis 12 February 1997 14 October 1998 1
GILCHRIST, Graeme Elder, Col (Retired) 12 February 1997 23 October 2002 1
GLENDINNING, Ronald Ivan 08 October 1997 18 October 2000 1
GODSAL, David Hugh, Brigadier 22 October 2002 21 August 2017 1
GOLDING, Stephen Edward 20 April 2012 21 August 2017 1
HASTINGS, Thomas Alan, Group Captain Raf Retired 12 February 1997 15 October 2003 1
JOHNS, Tony, Commodore 19 February 2018 22 July 2020 1
MALIK, Penelope Jill 31 January 2007 26 October 2012 1
MCKAY, Alastair 10 July 2007 19 November 2019 1
MURRAY, David Cairnes, Captain 12 February 1997 13 October 1999 1
PASCOE, Robert Alan, Sir 12 February 1997 13 October 1999 1
PEEL, Giles Robert 15 January 2003 19 February 2018 1
PENNICOTT, Brian Thomas, General 12 February 1997 14 October 1998 1
REDMAN, Peter Brooks, Major Retired 12 February 1997 17 July 1997 1
SCOURSE, Frederick Peter, Radm 04 December 1997 23 October 2002 1
SMART, Michael David 14 October 1998 28 October 2009 1
SMITH, Robert James 12 February 1997 13 October 1999 1
STEELE, Michael Chandos Merrett 12 February 1997 13 October 1999 1
STOKOE, John Douglas 26 October 2007 11 November 2015 1
THOMPSON, John Anthony 16 October 2007 25 October 2010 1
WINTERBURN, David 14 July 2004 21 January 2009 1
WIXON, David George, Captain 12 February 1997 20 October 2004 1
Secretary Name Appointed Resigned Total Appointments
HALLIDAY, Alistair 14 January 2019 - 1
JOHNSON, Peter George 20 July 2001 28 July 2009 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 23 July 2020
AA - Annual Accounts 07 July 2020
AP01 - Appointment of director 11 March 2020
TM01 - Termination of appointment of director 11 March 2020
TM01 - Termination of appointment of director 11 March 2020
CS01 - N/A 11 November 2019
AP01 - Appointment of director 28 May 2019
AA - Annual Accounts 07 March 2019
TM02 - Termination of appointment of secretary 24 January 2019
AP03 - Appointment of secretary 16 January 2019
CS01 - N/A 30 October 2018
AP01 - Appointment of director 21 August 2018
RESOLUTIONS - N/A 03 April 2018
CC04 - Statement of companies objects 03 April 2018
AA - Annual Accounts 13 March 2018
AP01 - Appointment of director 21 February 2018
TM01 - Termination of appointment of director 20 February 2018
CS01 - N/A 01 December 2017
CH01 - Change of particulars for director 05 September 2017
AP01 - Appointment of director 29 August 2017
TM01 - Termination of appointment of director 25 August 2017
TM01 - Termination of appointment of director 25 August 2017
AA - Annual Accounts 07 June 2017
AP01 - Appointment of director 21 March 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 10 March 2016
TM01 - Termination of appointment of director 17 November 2015
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 24 November 2014
CH01 - Change of particulars for director 21 November 2014
CH03 - Change of particulars for secretary 21 November 2014
CH01 - Change of particulars for director 21 November 2014
CH01 - Change of particulars for director 21 November 2014
CH01 - Change of particulars for director 21 November 2014
CH01 - Change of particulars for director 21 November 2014
CH01 - Change of particulars for director 21 November 2014
CH01 - Change of particulars for director 21 November 2014
CH01 - Change of particulars for director 21 November 2014
CH01 - Change of particulars for director 21 November 2014
AA - Annual Accounts 27 February 2014
CH01 - Change of particulars for director 31 October 2013
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 01 November 2012
CH01 - Change of particulars for director 01 November 2012
TM01 - Termination of appointment of director 01 November 2012
AA - Annual Accounts 09 August 2012
AP01 - Appointment of director 14 May 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 10 November 2010
AP01 - Appointment of director 04 November 2010
TM01 - Termination of appointment of director 04 November 2010
TM01 - Termination of appointment of director 04 November 2010
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
TM01 - Termination of appointment of director 10 November 2009
TM01 - Termination of appointment of director 05 November 2009
TM01 - Termination of appointment of director 06 October 2009
TM02 - Termination of appointment of secretary 06 October 2009
288a - Notice of appointment of directors or secretaries 04 August 2009
288a - Notice of appointment of directors or secretaries 04 August 2009
AA - Annual Accounts 29 July 2009
288b - Notice of resignation of directors or secretaries 29 July 2009
288b - Notice of resignation of directors or secretaries 28 January 2009
288a - Notice of appointment of directors or secretaries 07 January 2009
288a - Notice of appointment of directors or secretaries 07 January 2009
288a - Notice of appointment of directors or secretaries 17 December 2008
288b - Notice of resignation of directors or secretaries 16 December 2008
363a - Annual Return 28 November 2008
288c - Notice of change of directors or secretaries or in their particulars 28 November 2008
288a - Notice of appointment of directors or secretaries 13 November 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
288a - Notice of appointment of directors or secretaries 15 February 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
225 - Change of Accounting Reference Date 09 January 2008
RESOLUTIONS - N/A 29 November 2007
MEM/ARTS - N/A 29 November 2007
AA - Annual Accounts 15 November 2007
363a - Annual Return 14 November 2007
287 - Change in situation or address of Registered Office 14 November 2007
AA - Annual Accounts 22 December 2006
RESOLUTIONS - N/A 07 December 2006
363a - Annual Return 21 November 2006
288b - Notice of resignation of directors or secretaries 20 November 2006
288b - Notice of resignation of directors or secretaries 20 November 2006
288b - Notice of resignation of directors or secretaries 20 November 2006
AA - Annual Accounts 21 November 2005
363a - Annual Return 02 November 2005
288b - Notice of resignation of directors or secretaries 02 November 2005
288b - Notice of resignation of directors or secretaries 02 November 2005
288b - Notice of resignation of directors or secretaries 02 November 2005
288b - Notice of resignation of directors or secretaries 02 November 2005
288b - Notice of resignation of directors or secretaries 02 November 2005
288c - Notice of change of directors or secretaries or in their particulars 02 November 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 08 November 2004
RESOLUTIONS - N/A 31 October 2004
288a - Notice of appointment of directors or secretaries 20 September 2004
288a - Notice of appointment of directors or secretaries 20 September 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 07 November 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
AA - Annual Accounts 03 March 2003
363s - Annual Return 06 December 2002
288a - Notice of appointment of directors or secretaries 21 October 2002
288a - Notice of appointment of directors or secretaries 21 October 2002
AA - Annual Accounts 29 November 2001
363s - Annual Return 27 November 2001
288a - Notice of appointment of directors or secretaries 23 July 2001
288a - Notice of appointment of directors or secretaries 28 February 2001
363s - Annual Return 20 November 2000
AA - Annual Accounts 20 November 2000
363s - Annual Return 29 November 1999
288a - Notice of appointment of directors or secretaries 29 November 1999
AA - Annual Accounts 04 November 1999
288b - Notice of resignation of directors or secretaries 10 June 1999
288b - Notice of resignation of directors or secretaries 10 June 1999
288b - Notice of resignation of directors or secretaries 10 June 1999
288a - Notice of appointment of directors or secretaries 17 February 1999
363s - Annual Return 27 November 1998
288a - Notice of appointment of directors or secretaries 27 November 1998
288a - Notice of appointment of directors or secretaries 27 November 1998
288a - Notice of appointment of directors or secretaries 27 November 1998
288a - Notice of appointment of directors or secretaries 27 November 1998
AA - Annual Accounts 07 September 1998
288c - Notice of change of directors or secretaries or in their particulars 18 June 1998
288c - Notice of change of directors or secretaries or in their particulars 18 June 1998
MISC - Miscellaneous document 16 January 1998
AA - Annual Accounts 12 January 1998
288a - Notice of appointment of directors or secretaries 05 January 1998
363s - Annual Return 20 November 1997
288b - Notice of resignation of directors or secretaries 20 November 1997
288a - Notice of appointment of directors or secretaries 20 November 1997
225 - Change of Accounting Reference Date 07 March 1997
288a - Notice of appointment of directors or secretaries 26 February 1997
288b - Notice of resignation of directors or secretaries 26 February 1997
288b - Notice of resignation of directors or secretaries 26 February 1997
288a - Notice of appointment of directors or secretaries 26 February 1997
288a - Notice of appointment of directors or secretaries 26 February 1997
288a - Notice of appointment of directors or secretaries 26 February 1997
288a - Notice of appointment of directors or secretaries 26 February 1997
288a - Notice of appointment of directors or secretaries 26 February 1997
288a - Notice of appointment of directors or secretaries 26 February 1997
288a - Notice of appointment of directors or secretaries 26 February 1997
288a - Notice of appointment of directors or secretaries 26 February 1997
288a - Notice of appointment of directors or secretaries 26 February 1997
288a - Notice of appointment of directors or secretaries 26 February 1997
288a - Notice of appointment of directors or secretaries 26 February 1997
288a - Notice of appointment of directors or secretaries 26 February 1997
288a - Notice of appointment of directors or secretaries 26 February 1997
288a - Notice of appointment of directors or secretaries 26 February 1997
288a - Notice of appointment of directors or secretaries 26 February 1997
287 - Change in situation or address of Registered Office 26 February 1997
NEWINC - New incorporation documents 29 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.