REALL LIMITED

active Company number 02713841

Private Limited by Guarantee (No Share Capital) · Incorporated on 12th May 1992

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SIC codes: 41100, 71112
Registered office: Coventry, CV1 2TE
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 30th Jun 2027

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Overview

REALL LIMITED is a private limited by guarantee (no share capital) company based in Coventry. It was incorporated on 12th May 1992 and is currently showing its status as 'Active'. The company's stated activities are Development of building projects, Urban planning and landscape architectural activities .

8 Directors View directors

2 Companies at address View all 150 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ranil De Silva	Director	15th Nov 2023	This company	Australian	View profile
Kathleen Guis	Director	22nd Sep 2024	This company	American	View profile
Victoria Jardine	Director	15th Nov 2023		British	View profile
Diana Mitlin	Director	12th Mar 2019	This company	British	View profile
Dhaval Monani	Director	6th Dec 2022	This company	Indian	View profile
Hakeem Ogunniran	Director	20th Sep 2022	This company	Nigerian	View profile
Friedemann Roy	Director	26th Jan 2024	This company	German	View profile
Sarah Smith	Director	20th Sep 2020		British	View profile

No individual or entity with significant control

Other companies at this address

View all 1

Company	Number	Incorporated	Status
GREEN CITY HOMES INTERNATIONAL LIMITED	14729932	14th Mar 2023	active

Actions

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Company snapshot

Status: active
Incorporated: 12th May 1992
Company type: Private Limited by Guarantee (No Share Capital)
SIC codes: 41100, 71112
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

12th May 1992 Company incorporated
12th May 1992 Beatriz Echeverri appointed as Director
12th May 1992 Robert Paterson appointed as Director
12th May 1992 John Perry appointed as Director
12th May 1992 James Williamson appointed as Director
12th May 1992 Martin Prater appointed as Director
12th May 1992 Rona Nicholson appointed as Director
12th May 1992 Peter Archer appointed as Director
12th May 1992 David Alexander appointed as Director
12th May 1992 Patrick Wakely appointed as Director
12th May 1992 Richard Groves appointed as Director
12th May 1992 Martha Slade appointed as Director
5th Jul 1993 Martha Slade resigned as Director
4th Oct 1993 Frederick Levitt appointed as Director
3rd Oct 1994 Frederick Levitt resigned as Director
3rd Oct 1994 Richard Groves resigned as Director
6th Oct 1997 William Payne appointed as Director
6th Oct 1997 John Perry resigned as Director
6th Oct 1997 James Williamson resigned as Director
6th Oct 1997 Patrick Wakely resigned as Director
31st Mar 1998 Robert Paterson resigned as Director
5th Oct 1998 Beatriz Echeverri resigned as Director
5th Oct 1998 Rona Nicholson resigned as Director
5th Oct 1998 John Harris appointed as Director
4th Oct 1999 David Alexander resigned as Director
2nd Oct 2000 Peter Archer resigned as Director
2nd Oct 2000 John Harris resigned as Director
8th Jan 2001 Andrew Crowe appointed as Director
28th Oct 2002 Andrew Crowe resigned as Director
8th Nov 2004 Michael Dudman appointed as Director
3rd Feb 2005 Martin Prater resigned as Director
13th Dec 2005 Jonathan Rouse appointed as Director
23rd Mar 2006 Ian Davies appointed as Secretary
13th Oct 2008 Jonathan Rouse resigned as Director
8th Jul 2009 Ian Davies resigned as Secretary
8th Jul 2009 Kimberley Mullard appointed as Secretary
5th Oct 2009 William Payne resigned as Director
27th Nov 2009 Clare McCarty appointed as Director
4th Oct 2010 John Kernahan appointed as Director
28th Oct 2010 Simon Dow appointed as Director
23rd Dec 2010 Michael Dudman resigned as Director
23rd Dec 2010 Suzanne Forster appointed as Director
18th Feb 2011 Kimberley Mullard resigned as Secretary
18th Feb 2011 David Nichols appointed as Secretary
3rd Nov 2011 John Kernahan resigned as Director
31st Mar 2012 David Nichols resigned as Secretary
1st Apr 2012 Kimberley Mullard appointed as Secretary
31st Aug 2012 Clare McCarty resigned as Director
9th Oct 2012 Alexandre Apsan Frediani appointed as Director
14th Jan 2014 David Orr appointed as Director
14th Jan 2014 Kimberley Mullard resigned as Secretary
14th Jan 2014 Harry Travers appointed as Secretary
28th Oct 2014 Shantanu Bhagwat appointed as Director
28th Oct 2014 Amy Becker appointed as Director
29th Jan 2015 Harry Travers resigned as Secretary
1st Apr 2015 Steven Troop appointed as Director
11th Jan 2016 Simon Dow resigned as Director
31st Mar 2016 Alexandre Apsan Frediani resigned as Director
30th Jun 2016 Kate Wareing appointed as Director
26th Jan 2017 Andrew Baum appointed as Director
3rd Jul 2017 Andrew Baum resigned as Director
13th Oct 2017 Shantanu Bhagwat resigned as Director
1st Apr 2018 Shantanu Bhagwat appointed as Director
8th Nov 2018 Amy Becker resigned as Director
5th Dec 2018 Suzanne Forster resigned as Director
12th Mar 2019 Christopher Loughlin appointed as Director
12th Mar 2019 Letty Chiwara appointed as Director
12th Mar 2019 Paul Hackett appointed as Director
12th Mar 2019 Andrea Marmolejo appointed as Director
3rd Jul 2019 Shantanu Bhagwat resigned as Director
18th Jul 2019 Letty Chiwara resigned as Director
31st Oct 2019 David Orr resigned as Director
20th Sep 2020 Sarah Smith appointed as Director
20th Sep 2020 Aqualine Suliali appointed as Director
7th Jun 2022 Kate Wareing resigned as Director
20th Sep 2022 Aqualine Suliali resigned as Director
20th Sep 2022 Hakeem Ogunniran appointed as Director
20th Sep 2022 Sana Malik appointed as Director
6th Dec 2022 Dhaval Monani appointed as Director
10th Jun 2023 Andrea Marmolejo resigned as Director
5th Sep 2023 Sana Malik resigned as Director
15th Nov 2023 Victoria Jardine appointed as Director
15th Nov 2023 Paul Hackett resigned as Director
15th Nov 2023 Ranil De Silva appointed as Director
26th Jan 2024 Friedemann Roy appointed as Director
23rd Apr 2024 Christopher Loughlin resigned as Director
22nd Sep 2024 Kathleen Guis appointed as Director
22nd Sep 2024 Vivienne Yeda appointed as Director
22nd Sep 2024 Elizabeth Farrar appointed as Director
22nd Sep 2024 Amita Poole appointed as Director
17th Mar 2025 Elizabeth Farrar resigned as Director
17th Mar 2025 Amita Poole resigned as Director
7th May 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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