REAL ASSET MANAGEMENT PLC
ORPINGTON BRITANNIA SOFTWARE PLC

Hellopages » Greater London » Bromley » BR6 0JA

Company number 02454806
Status Active
Incorporation Date 21 December 1989
Company Type Public Limited Company
Address - SOUTH BLOCK CENTRAL COURT, KNOLL RISE, ORPINGTON, KENT, UNITED KINGDOM, BR6 0JA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100,000 ; Registered office address changed from South Block Central Court Knoll Rise Orpington Kent BR6 0JA to - South Block Central Court Knoll Rise Orpington Kent BR6 0JA on 6 November 2015. The most likely internet sites of REAL ASSET MANAGEMENT PLC are www.realassetmanagement.co.uk, and www.real-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Real Asset Management Plc is a Public Limited Company. The company registration number is 02454806. Real Asset Management Plc has been working since 21 December 1989. The present status of the company is Active. The registered address of Real Asset Management Plc is South Block Central Court Knoll Rise Orpington Kent United Kingdom Br6 0ja. . CHIKHALIA, Dipak Ambaram is a Secretary of the company. CHIKHALIA, Dipak Ambaram is a Director of the company. SCHOLES, Marcus Jonathan is a Director of the company. SHAW, Richard is a Director of the company. SNELGROVE, George Kenneth is a Director of the company. Secretary FITCH-BUNCE, Stafford Malcolm has been resigned. Secretary JONES, David has been resigned. Secretary RAYNER, James Henry has been resigned. Director BUSH, James Edwin has been resigned. Director CONYNGHAM GREENE, Richard Jonas has been resigned. Director DOLBY, Keith Malcolm has been resigned. Director FITCH-BUNCE, Stafford Malcolm has been resigned. Director HAGEMAN, Rudolf has been resigned. Director HAYDEN, Graham Edward has been resigned. Director JOHNSON, Mark Gerard has been resigned. Director JONES, David has been resigned. Director PERKS, Adrian Mark has been resigned. Director RAYNER, James Henry has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CHIKHALIA, Dipak Ambaram
Appointed Date: 25 June 2015
Director
CHIKHALIA, Dipak Ambaram
Appointed Date: 25 June 2015
68 years old
Director
SCHOLES, Marcus Jonathan
Appointed Date: 21 February 2013
48 years old
Director
SHAW, Richard
Appointed Date: 03 January 2012
49 years old
Director
SNELGROVE, George Kenneth

79 years old

Resigned Directors

Secretary
FITCH-BUNCE, Stafford Malcolm
Resigned: 25 June 2015
Appointed Date: 22 April 2002
Secretary
JONES, David
Resigned: 22 April 2002
Appointed Date: 01 October 1999
Secretary
RAYNER, James Henry
Resigned: 01 October 1999
Director
BUSH, James Edwin
Resigned: 13 March 1998
Appointed Date: 04 August 1997
78 years old
Director
CONYNGHAM GREENE, Richard Jonas
Resigned: 31 August 1997
Appointed Date: 01 January 1996
64 years old
Director
DOLBY, Keith Malcolm
Resigned: 04 November 2007
Appointed Date: 01 July 2002
61 years old
Director
FITCH-BUNCE, Stafford Malcolm
Resigned: 25 June 2015
Appointed Date: 01 July 2002
75 years old
Director
HAGEMAN, Rudolf
Resigned: 22 April 2002
Appointed Date: 01 October 1999
74 years old
Director
HAYDEN, Graham Edward
Resigned: 29 December 2007
Appointed Date: 01 July 2002
61 years old
Director
JOHNSON, Mark Gerard
Resigned: 28 January 2008
Appointed Date: 01 July 2002
62 years old
Director
JONES, David
Resigned: 22 April 2002
Appointed Date: 01 October 1999
77 years old
Director
PERKS, Adrian Mark
Resigned: 13 March 2015
Appointed Date: 21 February 2013
54 years old
Director
RAYNER, James Henry
Resigned: 18 February 2003
89 years old

REAL ASSET MANAGEMENT PLC Events

03 Jun 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100,000
06 Nov 2015
Registered office address changed from South Block Central Court Knoll Rise Orpington Kent BR6 0JA to - South Block Central Court Knoll Rise Orpington Kent BR6 0JA on 6 November 2015
06 Nov 2015
Director's details changed for Mr Richard Shaw on 6 November 2015
06 Nov 2015
Director's details changed for Mr Dipak Ambaram Chikhalia on 6 November 2015
...
... and 129 more events
22 Jan 1990
Secretary resigned;new secretary appointed
22 Jan 1990
Registered office changed on 22/01/90 from: 2,baches street london N1 6UB
19 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jan 1990
Memorandum and Articles of Association
21 Dec 1989
Incorporation

REAL ASSET MANAGEMENT PLC Charges

5 March 2004
Rent deposit deed
Delivered: 12 March 2004
Status: Satisfied on 2 June 2011
Persons entitled: South Ocean (Nominees One) Limited and South Ocean (Nominees Two) Limited
Description: The sum of £10,685 deposited.
5 March 2004
Rent deposit deed
Delivered: 10 March 2004
Status: Satisfied on 2 June 2011
Persons entitled: South Ocean (Nominees One) Limited and South Ocean (Nominees Two) Limited
Description: Initial deposit of £10,685.00.
30 October 1991
Debenture
Delivered: 2 November 1991
Status: Satisfied on 13 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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