REALOG LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 2DP

Company number 04706801
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address FLAT 22, ETON HALL, ETON COLLEGE ROAD, LONDON, ENGLAND, NW3 2DP
Home Country United Kingdom
Nature of Business 56290 - Other food services, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Purchase of own shares.; Termination of appointment of Christopher James Turner as a director on 26 August 2016. The most likely internet sites of REALOG LIMITED are www.realog.co.uk, and www.realog.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Realog Limited is a Private Limited Company. The company registration number is 04706801. Realog Limited has been working since 21 March 2003. The present status of the company is Active. The registered address of Realog Limited is Flat 22 Eton Hall Eton College Road London England Nw3 2dp. . TURNER, Michael James is a Director of the company. Secretary TURNER, Michael James has been resigned. Secretary TURNER, Patricia Margaret, Dr has been resigned. Secretary TURNER, Patricia Margaret, Dr has been resigned. Director TURNER, Christopher James has been resigned. Director TURNER, Elizabeth Margaret has been resigned. Director TURNER, Evelyn Alexandra has been resigned. Director TURNER, Patricia Margaret, Dr has been resigned. The company operates in "Other food services".


Current Directors

Director
TURNER, Michael James
Appointed Date: 02 January 2004
42 years old

Resigned Directors

Secretary
TURNER, Michael James
Resigned: 01 August 2006
Appointed Date: 01 April 2005
Secretary
TURNER, Patricia Margaret, Dr
Resigned: 11 August 2016
Appointed Date: 01 August 2006
Secretary
TURNER, Patricia Margaret, Dr
Resigned: 31 March 2005
Appointed Date: 21 March 2003
Director
TURNER, Christopher James
Resigned: 26 August 2016
Appointed Date: 21 March 2003
75 years old
Director
TURNER, Elizabeth Margaret
Resigned: 24 June 2009
Appointed Date: 07 July 2003
46 years old
Director
TURNER, Evelyn Alexandra
Resigned: 15 March 2013
Appointed Date: 02 January 2004
44 years old
Director
TURNER, Patricia Margaret, Dr
Resigned: 11 August 2016
Appointed Date: 21 March 2003
74 years old

Persons With Significant Control

Mr Michael James Turner
Notified on: 1 January 2017
42 years old
Nature of control: Ownership of shares – 75% or more

REALOG LIMITED Events

31 Mar 2017
Confirmation statement made on 21 March 2017 with updates
08 Sep 2016
Purchase of own shares.
26 Aug 2016
Termination of appointment of Christopher James Turner as a director on 26 August 2016
11 Aug 2016
Termination of appointment of Patricia Margaret Turner as a director on 11 August 2016
11 Aug 2016
Termination of appointment of Patricia Margaret Turner as a secretary on 11 August 2016
...
... and 47 more events
22 Mar 2004
Ad 02/01/04--------- £ si 98@1=98 £ ic 2/100
27 Jan 2004
New director appointed
26 Jan 2004
New director appointed
18 Jul 2003
New director appointed
21 Mar 2003
Incorporation

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