REPL GROUP WORLDWIDE LIMITED

dissolved Company number 06438050

Private Limited by Shares · Incorporated on 27th Nov 2007 · Closed on 26th Jun 2025

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SIC code: 62020
Registered office: London, EC4A 3AG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

REPL GROUP WORLDWIDE LIMITED is a private limited by shares company based in London. It was incorporated on 27th Nov 2007 and is currently showing its status as 'Dissolved'. The company's stated activity is Information technology consultancy activities.

2 Directors View directors

253 Companies at address View all 517 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62020 — Information technology consultancy activities

Property intelligence

Latest sale price in EC4A 3AG £1,140,000 as of 9th Jun 2023 View postcode page

Average price (all time) £37,780,000

Average price (since 2016) £37,470,000

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Daniel Burton	Director	2nd Mar 2021	This company	British	—
Derek Simpson	Director	2nd Mar 2021		British	View profile

Other companies at this address

View all 252

Company	Number	Incorporated	Status
HERTFORD HOUSE REALISATIONS LIMITED	16775134	9th Oct 2025	active
BH KNIGHTSBRIDGE LTD	16196865	21st Jan 2025	administration
MAGELLANO LIMITED	15710374	9th May 2024	administration
STRATTON LAND (ASH) LIMITED	15478072	10th Feb 2024	active
METROPOLITANA LONDON LIMITED	15096251	25th Aug 2023	administration

Showing the latest 5 of 252 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 27th Nov 2007
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2020
Accounting reference date: 31st Aug

Timeline

27th Nov 2007 Company incorporated
27th Nov 2007 Michael Callender appointed as Director
27th Nov 2007 Christopher Love appointed as Director
27th Nov 2007 Michael Callender appointed as Secretary
1st Dec 2010 Thomas Quinton appointed as Director
1st Jul 2012 Michael Callender resigned as Secretary
1st Jul 2012 Cerys Johnson appointed as Secretary
1st Apr 2013 Peter Jones appointed as Director
1st Nov 2014 Bryan Black appointed as Director
22nd Nov 2015 Cerys Johnson resigned as Secretary
22nd Dec 2015 Cerys Johnson appointed as Director
22nd Dec 2015 Lorraine Nichols appointed as Director
31st Mar 2017 Peter Jones resigned as Director
2nd Mar 2021 Daniel Burton appointed as Director
2nd Mar 2021 Bryan Black resigned as Director
2nd Mar 2021 Michael Callender resigned as Director
2nd Mar 2021 Cerys Johnson resigned as Director
2nd Mar 2021 Christopher Love resigned as Director
2nd Mar 2021 Lorraine Nichols resigned as Director
2nd Mar 2021 Thomas Quinton resigned as Director
2nd Mar 2021 Anthony Rice appointed as Director
2nd Mar 2021 John McLaughlin appointed as Director
2nd Mar 2021 Patrick Rowe appointed as Director
2nd Mar 2021 Derek Simpson appointed as Director
23rd Oct 2021 Confirmation statement made up
28th Jan 2022 Anthony Rice resigned as Director
17th May 2022 Patrick Rowe resigned as Director
29th Jun 2022 John McLaughlin resigned as Director

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