REALIS ESTATES 2 LIMITED
BIRMINGHAM CWAY4 LIMITED

Hellopages » West Midlands » Birmingham » B2 5NY
Company number 08764116
Status Active
Incorporation Date 6 November 2013
Company Type Private Limited Company
Address PORTMAN HOUSE, 5-7 TEMPLE ROW WEST, BIRMINGHAM, B2 5NY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Robert Taylor as a director on 16 June 2016. The most likely internet sites of REALIS ESTATES 2 LIMITED are www.realisestates2.co.uk, and www.realis-estates-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Birmingham New Street Rail Station is 0.2 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Realis Estates 2 Limited is a Private Limited Company. The company registration number is 08764116. Realis Estates 2 Limited has been working since 06 November 2013. The present status of the company is Active. The registered address of Realis Estates 2 Limited is Portman House 5 7 Temple Row West Birmingham B2 5ny. . MATHIESON, Duncan Graham is a Director of the company. TAYLOR, Robert Phillip is a Director of the company. Director ROBINSON, Jill Louise has been resigned. Director TUGHAN, Frederick David has been resigned. Director WOODS, Ronald Ernest has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MATHIESON, Duncan Graham
Appointed Date: 10 October 2014
56 years old

Director
TAYLOR, Robert Phillip
Appointed Date: 16 June 2016
61 years old

Resigned Directors

Director
ROBINSON, Jill Louise
Resigned: 10 October 2014
Appointed Date: 06 November 2013
52 years old

Director
TUGHAN, Frederick David
Resigned: 16 June 2016
Appointed Date: 01 May 2014
84 years old

Director
WOODS, Ronald Ernest
Resigned: 10 October 2014
Appointed Date: 06 November 2013
83 years old

Persons With Significant Control

Realis Estates Ltd
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

REALIS ESTATES 2 LIMITED Events

18 Nov 2016
Confirmation statement made on 6 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jul 2016
Appointment of Mr Robert Taylor as a director on 16 June 2016
15 Jul 2016
Termination of appointment of Frederick David Tughan as a director on 16 June 2016
30 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 14 more events
19 Nov 2014
Memorandum and Articles of Association
18 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-10
  • RES15 ‐ Change company name resolution on 2014-10-10

15 Aug 2014
Statement of capital following an allotment of shares on 2 May 2014
  • GBP 100

01 May 2014
Appointment of Mr Frederick David Tughan as a director
06 Nov 2013
Incorporation
Statement of capital on 2013-11-06
  • GBP 1