Company Information for

REAL ESTATE CAPITAL OPTIONS LIMITED

ROCK FARM FORT LANE, REIGATE HILL, REIGATE, SURREY, RH2 9RN,

Company Registration Number

04601197

Private Limited Company

Dissolved

About Real Estate Capital Options Ltd

REAL ESTATE CAPITAL OPTIONS LIMITED was founded on 2002-11-26 and had its registered office in Reigate. The company was dissolved on the 2015-06-23 and is no longer trading or active.

Key Data

Company Name

REAL ESTATE CAPITAL OPTIONS LIMITED

Legal Registered Office

REIGATE HILL
REIGATE
SURREY
RH2 9RN
Other companies in RH2

Previous Names

ROCKDEW LIMITED

07/04/2003

Filing Information

Company Number	04601197
Date formed	2002-11-26
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-03-31
Date Dissolved	2015-06-23
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2015-09-10 06:09:02

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-06-23

Officer	Role	Occupation	Date Appointed	Country
Global Securitisation Services Limited	Company Secretary		2003-04-04
Shirley Jane Fleming	Director	DIRECTOR	2007-01-25	UNITED KINGDOM
Neil David Townson	Director	COMPANY DIRECTOR	2003-04-04	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Robin Charles Thorogood	Director	2003-04-04	2013-03-04
Charles Robert Keay	Director	2003-04-29	2007-02-01
Clifford Chance Secretaries Limited	Nominated Secretary	2002-11-26	2003-04-04
Matthew Robert Layton	Nominated Director	2002-11-26	2003-04-04
Martin Edgar Richards	Nominated Director	2002-11-26	2003-04-04

Related Directorships for Global Securitisation Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Global Securitisation Services Limited	EMERALD FUNDING (GIBRALTAR) LIMITED	Company Secretary	2007-05-08	CURRENT	2007-05-08	Dissolved 2014-02-11
Global Securitisation Services Limited	REC PLANTATION PLACE LIMITED	Company Secretary	2007-01-22	CURRENT	2006-06-26	Converted / Closed
Global Securitisation Services Limited	REC PLANTATION (RESERVECO) LIMITED	Company Secretary	2006-12-17	CURRENT	2006-06-26	Converted / Closed
Global Securitisation Services Limited	REAL ESTATE CAPITAL (FOUNDATION) LIMITED	Company Secretary	2006-03-31	CURRENT	2005-03-17	Converted / Closed
Global Securitisation Services Limited	RESERVE FOUNDATION LIMITED	Company Secretary	2006-03-24	CURRENT	2005-03-17	Converted / Closed
Global Securitisation Services Limited	INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED	Company Secretary	2004-10-29	CURRENT	2004-10-05	Active
Global Securitisation Services Limited	NAUTILUS HOLDINGS (UK) LIMITED	Company Secretary	2000-05-02	CURRENT	2000-04-28	Dissolved 2017-09-12

Related Directorships for Shirley Jane Fleming

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Shirley Jane Fleming	ROCKFARM INVESTMENTS LIMITED	Director	2011-12-02	CURRENT	2011-12-02	Active - Proposal to Strike off
Shirley Jane Fleming	EMERALD FUNDING (GIBRALTAR) LIMITED	Director	2007-05-08	CURRENT	2007-05-08	Dissolved 2014-02-11
Shirley Jane Fleming	NAUTILUS CAPITAL MARKETS LIMITED	Director	2005-05-25	CURRENT	2005-05-23	Active - Proposal to Strike off
Shirley Jane Fleming	INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED	Director	2005-01-18	CURRENT	2004-10-05	Active
Shirley Jane Fleming	NAUTILUS HOLDINGS (UK) LIMITED	Director	2000-05-02	CURRENT	2000-04-28	Dissolved 2017-09-12

Related Directorships for Neil David Townson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil David Townson	KAPPA EDGE LIMITED	Director	2018-08-07	CURRENT	2012-07-24	Active - Proposal to Strike off
Neil David Townson	SMART RECEIVABLE FINANCING LIMITED	Director	2018-06-06	CURRENT	2018-06-06	Active
Neil David Townson	N-ABLE SOLUTIONS LTD	Director	2018-04-04	CURRENT	2016-05-05	Active
Neil David Townson	GROSVENOR PARTNERS RETENTION LIMITED	Director	2018-03-31	CURRENT	2013-07-31	Active - Proposal to Strike off
Neil David Townson	INTERTRUST MANAGEMENT LIMITED	Director	2018-03-27	CURRENT	1999-10-01	Active
Neil David Townson	BAMBOO FUNDING LIMITED	Director	2018-03-13	CURRENT	2018-03-13	Active
Neil David Townson	DEVICE FINANCE COLLECTIONS 2 LIMITED	Director	2018-03-01	CURRENT	2018-03-01	Active
Neil David Townson	NEWDAY FUNDING 2017-1 PLC	Director	2018-01-08	CURRENT	2017-04-28	Active
Neil David Townson	NEWDAY PARTNERSHIP FUNDING 2017-1 PLC	Director	2018-01-08	CURRENT	2017-08-04	Active
Neil David Townson	METROCENTRE FINANCE PLC	Director	2018-01-08	CURRENT	2013-09-24	Active
Neil David Townson	HCUK AUTO FUNDING 2015 LTD	Director	2018-01-08	CURRENT	2015-09-10	Liquidation
Neil David Townson	HCUK AUTO FUNDING 2016-1 LTD	Director	2018-01-08	CURRENT	2015-11-27	Active
Neil David Townson	THEATRE (HOSPITALS) NO.1 PLC	Director	2018-01-08	CURRENT	2007-01-25	Liquidation
Neil David Townson	THEATRE (HOSPITALS) NO.2 PLC	Director	2018-01-08	CURRENT	2007-01-25	Liquidation
Neil David Townson	OAK NO.1 MORTGAGE HOLDINGS LIMITED	Director	2018-01-08	CURRENT	2013-12-13	Active - Proposal to Strike off
Neil David Townson	NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD	Director	2018-01-08	CURRENT	2014-02-05	Active
Neil David Townson	NEWDAY PARTNERSHIP FUNDING 2015-1 PLC	Director	2018-01-08	CURRENT	2014-05-29	Active
Neil David Townson	NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTD	Director	2018-01-08	CURRENT	2014-07-16	Active
Neil David Townson	NEWDAY PARTNERSHIP FUNDING 2014-1 PLC	Director	2018-01-08	CURRENT	2014-07-16	Liquidation
Neil David Townson	NEWDAY FUNDING SECURITISATION HOLDINGS LTD	Director	2018-01-08	CURRENT	2015-01-14	Active
Neil David Townson	NEWDAY FUNDING 2015-2 PLC	Director	2018-01-08	CURRENT	2015-03-19	Liquidation
Neil David Townson	NEWDAY FUNDING 2016-1 PLC	Director	2018-01-08	CURRENT	2015-10-16	Liquidation
Neil David Townson	DEER FUNDING UK PLC	Director	2018-01-08	CURRENT	2016-12-09	Liquidation
Neil David Townson	HCUK AUTO FUNDING 2017-1 LTD	Director	2018-01-08	CURRENT	2016-12-14	Liquidation
Neil David Townson	HCUK AUTO FUNDING 2017-2 LTD	Director	2018-01-08	CURRENT	2017-08-30	Active
Neil David Townson	SGS FINANCE PLC	Director	2018-01-08	CURRENT	2013-01-08	Active
Neil David Townson	OAK NO.1 PLC	Director	2018-01-08	CURRENT	2013-12-13	Liquidation
Neil David Townson	NEWDAY FUNDING 2015-1 PLC	Director	2018-01-08	CURRENT	2015-01-13	Liquidation
Neil David Townson	OAKBROOK CAPITAL (I) PLC	Director	2018-01-08	CURRENT	2015-08-27	Active
Neil David Townson	OAKBROOK CAPITAL HOLDINGS LIMITED	Director	2018-01-08	CURRENT	2015-08-27	Active
Neil David Townson	OODLE FUNDING LIMITED	Director	2018-01-08	CURRENT	2017-04-20	Active
Neil David Townson	VCC NOMINEE LIMITED	Director	2017-12-22	CURRENT	2017-12-22	Active
Neil David Townson	ICON HARBOUR OPERATIONS LIMITED	Director	2017-12-19	CURRENT	2017-12-19	Liquidation
Neil David Townson	INTERTRUST DIRECTORS 2 LIMITED	Director	2017-11-22	CURRENT	2000-06-19	Active
Neil David Townson	INTERTRUST DIRECTORS 1 LIMITED	Director	2017-11-22	CURRENT	2000-02-07	Active
Neil David Townson	INTERTRUST CORPORATE SERVICES LIMITED	Director	2017-11-22	CURRENT	2000-02-07	Active
Neil David Townson	INTERTRUST NOMINEES LIMITED	Director	2017-11-20	CURRENT	2000-11-22	Active
Neil David Townson	ARQIVA GROUP PARENT LIMITED	Director	2017-10-20	CURRENT	2012-05-28	Active
Neil David Townson	DUKINFIELD HOLDINGS LIMITED	Director	2017-10-13	CURRENT	2015-07-08	Active - Proposal to Strike off
Neil David Townson	GREAT ST. HELEN'S FINANCE LIMITED	Director	2017-10-13	CURRENT	2005-10-28	Liquidation
Neil David Townson	INTERTRUST INVESTMENTS LIMITED	Director	2017-10-13	CURRENT	2003-12-16	Active
Neil David Townson	BOVESS HOLDING LIMITED	Director	2017-10-13	CURRENT	2010-09-06	Liquidation
Neil David Townson	BOVESS LIMITED	Director	2017-10-13	CURRENT	2010-09-06	Liquidation
Neil David Townson	DUKINFIELD PLC	Director	2017-10-13	CURRENT	2015-07-08	Liquidation
Neil David Townson	NETWORK RAIL INFRASTRUCTURE FINANCE PLC	Director	2017-10-13	CURRENT	2004-03-31	Active
Neil David Townson	BCI FINANCE NOMINEE LIMITED	Director	2017-10-09	CURRENT	2017-10-09	Active
Neil David Townson	LMR INCENTIVES LIMITED	Director	2017-04-20	CURRENT	2010-12-23	Active - Proposal to Strike off
Neil David Townson	INTERTRUST (UK) LIMITED	Director	2017-03-31	CURRENT	2007-07-10	Active
Neil David Townson	INTERTRUST HOLDINGS (UK) LIMITED	Director	2017-03-31	CURRENT	2007-05-30	Active
Neil David Townson	HCAM INVESTMENT SERVICES LTD	Director	2016-12-14	CURRENT	2016-10-06	Active - Proposal to Strike off
Neil David Townson	SCAN (JERSEY) TOPCO LIMITED	Director	2016-08-31	CURRENT	2016-07-26	Active
Neil David Townson	ARAX GLOBAL RESOURCES LIMITED	Director	2016-08-18	CURRENT	2016-08-18	Dissolved 2018-04-24
Neil David Townson	ICG ASIA PACIFIC III SCOTLAND INITIAL LIMITED PARTNER LIMITED	Director	2016-03-24	CURRENT	2016-03-24	Dissolved 2017-09-26
Neil David Townson	ICG ASIA PACIFIC III SCOTLAND GP LIMITED	Director	2016-03-21	CURRENT	2016-03-21	Dissolved 2017-09-26
Neil David Townson	MBCL (UK) LIMITED	Director	2016-02-04	CURRENT	2016-02-04	Dissolved 2017-04-11
Neil David Townson	HARTLAND OPTIONS LIMITED	Director	2016-01-31	CURRENT	2005-12-29	Active
Neil David Townson	INTERTRUST DIRECTORS 5 LIMITED	Director	2016-01-31	CURRENT	2012-11-01	Active
Neil David Townson	INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED	Director	2016-01-31	CURRENT	2007-12-05	Active
Neil David Townson	INTERTRUST DIRECTORS 6 LIMITED	Director	2016-01-31	CURRENT	2012-11-01	Active
Neil David Townson	PHARMATHEN LP1 LIMITED	Director	2016-01-25	CURRENT	2016-01-25	Dissolved 2016-09-06
Neil David Townson	PHARMATHEN GP1 LIMITED	Director	2016-01-25	CURRENT	2016-01-25	Dissolved 2016-09-06
Neil David Townson	NEVIS MEMBER TWO LIMITED	Director	2015-12-04	CURRENT	2013-09-09	Dissolved 2018-01-09
Neil David Townson	NEVIS MEMBER FOUR LIMITED	Director	2015-12-04	CURRENT	2014-08-01	Active - Proposal to Strike off
Neil David Townson	HSC OPTIVITA VIII UK GENERAL PARTNER LIMITED	Director	2015-12-01	CURRENT	2007-05-30	Active - Proposal to Strike off
Neil David Townson	HSC OPTIVITA UK III GENERAL PARTNER LIMITED	Director	2015-12-01	CURRENT	2007-05-30	Active - Proposal to Strike off
Neil David Townson	HSC OPTIVITA X UK GENERAL PARTNER LIMITED	Director	2015-12-01	CURRENT	2007-05-30	Active
Neil David Townson	HSC OPTIVITA UK II GENERAL PARTNER LIMITED	Director	2015-12-01	CURRENT	2007-05-30	Active - Proposal to Strike off
Neil David Townson	HSC OPTIVITA VII UK GENERAL PARTNER LIMITED	Director	2015-12-01	CURRENT	2007-05-30	Active - Proposal to Strike off
Neil David Townson	HSC OPTIVITA UK I GENERAL PARTNER LIMITED	Director	2015-12-01	CURRENT	2007-05-30	Active - Proposal to Strike off
Neil David Townson	HSC OPTIVITA XI UK GENERAL PARTNER LIMITED	Director	2015-12-01	CURRENT	2008-02-18	Active
Neil David Townson	GLOBAL ENERGY (GB) LTD	Director	2015-11-27	CURRENT	2012-05-08	Liquidation
Neil David Townson	CANNON BRIDGE CAPITAL LTD	Director	2015-05-27	CURRENT	2015-05-27	Active
Neil David Townson	TOWER SECURITIES LIMITED	Director	2015-05-07	CURRENT	2015-05-07	Active
Neil David Townson	22 BISHOPSGATE GENERAL PARTNER LIMITED	Director	2015-02-17	CURRENT	2015-01-20	Active
Neil David Townson	PRIMESTONE CAPITAL SERVICES (UK) LIMITED	Director	2014-04-23	CURRENT	2014-04-23	Active
Neil David Townson	MRNY (UK) LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Dissolved 2015-08-04
Neil David Townson	VARME HOLDINGS UK LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Liquidation
Neil David Townson	DIVERSITY MORTGAGE TITLES LIMITED	Director	2013-04-09	CURRENT	2013-04-09	Active
Neil David Townson	GREGORY PARK LIMITED	Director	2012-05-15	CURRENT	2004-05-11	Dissolved 2014-03-04
Neil David Townson	BASIC ELEMENT UK LIMITED	Director	2012-05-10	CURRENT	2004-01-12	Dissolved 2018-05-01
Neil David Townson	TECHNO LIMITED	Director	2012-02-01	CURRENT	1956-01-05	Active
Neil David Townson	EN+ CONSULT LIMITED	Director	2012-01-05	CURRENT	2005-08-31	Active
Neil David Townson	INTERTRUST FIDUCIARY SERVICES (UK) LIMITED	Director	2011-09-15	CURRENT	2004-03-23	Active
Neil David Townson	INTERTRUST CORPORATE SERVICES (UK) LIMITED	Director	2008-06-12	CURRENT	2003-04-04	Active
Neil David Townson	INTERTRUST FUND SERVICES (UK) LIMITED	Director	2008-06-12	CURRENT	2003-04-16	Active
Neil David Townson	ARGON GBP LIMITED	Director	2008-05-12	CURRENT	2001-12-19	Active
Neil David Townson	ARGON USD LIMITED	Director	2008-05-12	CURRENT	2001-12-19	Active
Neil David Townson	ALBURN REAL ESTATE CAPITAL LIMITED	Director	2008-01-25	CURRENT	2006-10-31	Converted / Closed
Neil David Townson	ALBURN REAL ESTATE CAPITAL (RESERVECO) LIMITED	Director	2007-12-21	CURRENT	2006-10-31	Converted / Closed
Neil David Townson	EMERALD FUNDING (GIBRALTAR) LIMITED	Director	2007-05-08	CURRENT	2007-05-08	Dissolved 2014-02-11
Neil David Townson	REC PLANTATION PLACE LIMITED	Director	2007-01-22	CURRENT	2006-06-26	Converted / Closed
Neil David Townson	REC PLANTATION (RESERVECO) LIMITED	Director	2006-12-17	CURRENT	2006-06-26	Converted / Closed
Neil David Townson	REAL ESTATE CAPITAL (FOUNDATION) LIMITED	Director	2006-03-31	CURRENT	2005-03-17	Converted / Closed
Neil David Townson	INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED	Director	2004-10-29	CURRENT	2004-10-05	Active
Neil David Townson	RECOGNITION INVESTMENTS LIMITED	Director	2002-03-15	CURRENT	2002-01-25	Converted / Closed