R.E.A. SERVICES LIMITED

Company summary

Company number: 01159736
Status: ACTIVE
Incorporated / age: 8 February 197452 years
Registered office: 5th Floor North Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 21 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 07:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor North Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
Nature of business
Management consultancy activities other than financial management
Previous company names
JAZERITE HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEORGE, Sonia Jane ACTIVE	Secretary	28 Sep 2021				5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
GYSIN, Carol Elizabeth ACTIVE	Secretary	09 Mar 2009				5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
GYSIN, Carol Elizabeth ACTIVE	Director	18 Nov 2015		England	October 1957	5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
LOUGHNANE, Sue, Ms ACTIVE	Director	31 May 2021		United Kingdom	July 1970	5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
ROBINOW, Richard Michael ACTIVE	Director	15 Jun 2001		United Kingdom	December 1945	5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
CLEARY, John Hubert RESIGNED	Secretary		25 Sep 1995			4 Brockenhurst Gardens, Mill Hill, London, NW7 2JX
EGERTON, Derrick Brian, Mr. RESIGNED	Secretary	15 Jun 2001	12 Jan 2004			72 St Johns Road, Petts Wood, Orpington, Kent, BR5 1HY
GEORGE, Sonia Jane RESIGNED	Secretary	26 Sep 2012	12 Mar 2020			First Floor, 32 - 36 Great Portland Street, London, W1W 8QX
GOULBOURNE, Sarah RESIGNED	Secretary	29 Jul 2011	26 Sep 2012			First Floor, 32 - 36 Great Portland Street, London, W1W 8QX
HAYLOCK, Patricia Ellen RESIGNED	Secretary	25 Sep 1995	15 Jun 2001			5 Byng Road, Barnet, Hertfordshire, EN5 4NW
HUDSON, Richard Paul RESIGNED	Secretary	12 Jan 2004	29 Jul 2011			First Floor, 32 - 36 Great Portland Street, London, W1W 8QX
JONES, Catrin RESIGNED	Secretary	12 Mar 2020	28 Sep 2021			First Floor, 32-36 Great Portland Street, London, W1W 8QX, United Kingdom
CLEARY, John Hubert RESIGNED	Director		25 Sep 1995		September 1925	4 Brockenhurst Gardens, Mill Hill, London, NW7 2JX
EGERTON, Derrick Brian, Mr. RESIGNED	Director	15 Jun 2001	10 Jan 2011	United Kingdom	November 1931	First Floor, 32 - 36 Great Portland Street, London, W1W 8QX
NEWBY, Nigel Edgar RESIGNED	Director		31 Dec 2001		June 1944	Barracks Kitts Lane Churt, Farnham, Surrey, GU10 2PH
OAKLEY, John Clifton, Mr. RESIGNED	Director	15 Jun 2001	06 Mar 2017	United Kingdom	August 1948	First Floor, 32 - 36 Great Portland Street, London, W1W 8QX
ROBINOW, Jeremy John RESIGNED	Director	11 Sep 1998	31 May 2021	United Kingdom	April 1958	First Floor, 32 - 36 Great Portland Street, London, W1W 8QX
SYTHES, Michael RESIGNED	Director		30 Jun 1998		February 1939	2 Swifts Quay, Carrickfergus, County Antrim, BT38 8BQ
TROY, Vincent Charles RESIGNED	Director		31 Dec 1998		November 1945	The Croft, Manley Common, Manley, Cheshire, WA6 9EU

GEORGE, Sonia Jane ACTIVE
Role: Secretary
Appointed on: 28 Sep 2021
Address: 5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

GYSIN, Carol Elizabeth ACTIVE
Role: Secretary
Appointed on: 09 Mar 2009
Address: 5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

GYSIN, Carol Elizabeth ACTIVE
Role: Director
Appointed on: 18 Nov 2015
Country of Residence: England
Date of birth: October 1957
Address: 5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

LOUGHNANE, Sue, Ms ACTIVE
Role: Director
Appointed on: 31 May 2021
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

ROBINOW, Richard Michael ACTIVE
Role: Director
Appointed on: 15 Jun 2001
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

CLEARY, John Hubert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Sep 1995
Address: 4 Brockenhurst Gardens, Mill Hill, London, NW7 2JX

EGERTON, Derrick Brian, Mr. RESIGNED
Role: Secretary
Appointed on: 15 Jun 2001
Resigned on: 12 Jan 2004
Address: 72 St Johns Road, Petts Wood, Orpington, Kent, BR5 1HY

GEORGE, Sonia Jane RESIGNED
Role: Secretary
Appointed on: 26 Sep 2012
Resigned on: 12 Mar 2020
Address: First Floor, 32 - 36 Great Portland Street, London, W1W 8QX

GOULBOURNE, Sarah RESIGNED
Role: Secretary
Appointed on: 29 Jul 2011
Resigned on: 26 Sep 2012
Address: First Floor, 32 - 36 Great Portland Street, London, W1W 8QX

HAYLOCK, Patricia Ellen RESIGNED
Role: Secretary
Appointed on: 25 Sep 1995
Resigned on: 15 Jun 2001
Address: 5 Byng Road, Barnet, Hertfordshire, EN5 4NW

HUDSON, Richard Paul RESIGNED
Role: Secretary
Appointed on: 12 Jan 2004
Resigned on: 29 Jul 2011
Address: First Floor, 32 - 36 Great Portland Street, London, W1W 8QX

JONES, Catrin RESIGNED
Role: Secretary
Appointed on: 12 Mar 2020
Resigned on: 28 Sep 2021
Address: First Floor, 32-36 Great Portland Street, London, W1W 8QX, United Kingdom

CLEARY, John Hubert RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1995
Date of birth: September 1925
Address: 4 Brockenhurst Gardens, Mill Hill, London, NW7 2JX

EGERTON, Derrick Brian, Mr. RESIGNED
Role: Director
Appointed on: 15 Jun 2001
Resigned on: 10 Jan 2011
Country of Residence: United Kingdom
Date of birth: November 1931
Address: First Floor, 32 - 36 Great Portland Street, London, W1W 8QX

NEWBY, Nigel Edgar RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: June 1944
Address: Barracks Kitts Lane Churt, Farnham, Surrey, GU10 2PH

OAKLEY, John Clifton, Mr. RESIGNED
Role: Director
Appointed on: 15 Jun 2001
Resigned on: 06 Mar 2017
Country of Residence: United Kingdom
Date of birth: August 1948
Address: First Floor, 32 - 36 Great Portland Street, London, W1W 8QX

ROBINOW, Jeremy John RESIGNED
Role: Director
Appointed on: 11 Sep 1998
Resigned on: 31 May 2021
Country of Residence: United Kingdom
Date of birth: April 1958
Address: First Floor, 32 - 36 Great Portland Street, London, W1W 8QX

SYTHES, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: February 1939
Address: 2 Swifts Quay, Carrickfergus, County Antrim, BT38 8BQ

TROY, Vincent Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: November 1945
Address: The Croft, Manley Common, Manley, Cheshire, WA6 9EU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1987	Satisfied
19 Mar 1987	Satisfied
31 Dec 1985	Satisfied
17 May 1984	Satisfied
25 Jan 1983	Satisfied
30 Dec 1982	Satisfied
30 Dec 1982	Satisfied
30 Dec 1982	Satisfied
23 Jul 1982	Satisfied
24 Apr 1980	Satisfied
24 Apr 1980	Satisfied
24 Apr 1980	Satisfied
15 Jan 1980	Satisfied
19 Feb 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.