REALITE INVESTMENTS EUROPE LIMITED
COLCHESTER REALITE INVESTMENTS UK LIMITED

Hellopages » Essex » Braintree » CO5 9JD

Company number 08892474
Status Active
Incorporation Date 13 February 2014
Company Type Private Limited Company
Address HOOPER & CO, 166 HIGH STREET, KELVEDON, COLCHESTER, ENGLAND, CO5 9JD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Ms Bee Peng Tay as a director on 1 March 2017; Confirmation statement made on 13 February 2017 with updates; Satisfaction of charge 088924740001 in full. The most likely internet sites of REALITE INVESTMENTS EUROPE LIMITED are www.realiteinvestmentseurope.co.uk, and www.realite-investments-europe.co.uk. The predicted number of employees is 30 to 40. The company’s age is eleven years and ten months. Realite Investments Europe Limited is a Private Limited Company. The company registration number is 08892474. Realite Investments Europe Limited has been working since 13 February 2014. The present status of the company is Active. The registered address of Realite Investments Europe Limited is Hooper Co 166 High Street Kelvedon Colchester England Co5 9jd. The company`s financial liabilities are £6.2k. It is £-33.02k against last year. And the total assets are £1063.36k, which is £-463.53k against last year. JORDAN, Terence Paul is a Director of the company. TAY, Bee Peng is a Director of the company. WALL, Robert Jonathan is a Director of the company. Director FALLAIZE, Dawn Patricia has been resigned. The company operates in "Development of building projects".


realite investments europe Key Finiance

LIABILITIES £6.2k
-85%
CASH n/a
TOTAL ASSETS £1063.36k
-31%
All Financial Figures

Current Directors

Director
JORDAN, Terence Paul
Appointed Date: 13 February 2014
74 years old
Director
TAY, Bee Peng
Appointed Date: 01 March 2017
53 years old
Director
WALL, Robert Jonathan
Appointed Date: 13 February 2014
53 years old

Resigned Directors

Director
FALLAIZE, Dawn Patricia
Resigned: 31 October 2016
Appointed Date: 13 February 2014
60 years old

Persons With Significant Control

Mr Terence Jordan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Wall
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REALITE INVESTMENTS EUROPE LIMITED Events

01 Mar 2017
Appointment of Ms Bee Peng Tay as a director on 1 March 2017
23 Feb 2017
Confirmation statement made on 13 February 2017 with updates
21 Nov 2016
Satisfaction of charge 088924740001 in full
02 Nov 2016
Registered office address changed from 43 Tolsey Mead Borough Green Sevenoaks Kent TN15 8EJ to C/O Hooper & Co 166 High Street Kelvedon Colchester CO5 9JD on 2 November 2016
31 Oct 2016
Termination of appointment of Dawn Patricia Fallaize as a director on 31 October 2016
...
... and 6 more events
20 Apr 2015
Director's details changed for Dawn Fallaize on 20 April 2015
20 Apr 2015
Director's details changed for Robert Jonathon Wall on 20 April 2015
01 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 1
12 Dec 2014
Director's details changed for Dawn Dawn Fallaize on 12 December 2014
13 Feb 2014
Incorporation
Statement of capital on 2014-02-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

REALITE INVESTMENTS EUROPE LIMITED Charges

21 April 2015
Charge code 0889 2474 0001
Delivered: 22 April 2015
Status: Satisfied on 21 November 2016
Persons entitled: The Kent County Council
Description: F/H 12-12A delf street sandwich kent t/no.TT21940…

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