REALTERM LTD
LONDON

Hellopages » Greater London » Camden » NW1 4EP

Company number 05986449
Status Active
Incorporation Date 2 November 2006
Company Type Private Limited Company
Address 24 WINDERMERE, ALBANY STREET, LONDON, NW1 4EP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Mr Simon Edward Metcalfe as a director on 26 March 2017; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Duncan Graham Metcalfe on 2 December 2016. The most likely internet sites of REALTERM LTD are www.realterm.co.uk, and www.realterm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Realterm Ltd is a Private Limited Company. The company registration number is 05986449. Realterm Ltd has been working since 02 November 2006. The present status of the company is Active. The registered address of Realterm Ltd is 24 Windermere Albany Street London Nw1 4ep. . METCALFE, Duncan Graham is a Secretary of the company. GULLIDGE, Pauline Ann is a Director of the company. METCALFE, Duncan Graham is a Director of the company. METCALFE, Simon Edward is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
METCALFE, Duncan Graham
Appointed Date: 22 November 2006
Director
GULLIDGE, Pauline Ann
Appointed Date: 22 November 2006
72 years old
Director
METCALFE, Duncan Graham
Appointed Date: 22 November 2006
59 years old
Director
METCALFE, Simon Edward
Appointed Date: 26 March 2017
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 November 2006
Appointed Date: 02 November 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 November 2006
Appointed Date: 02 November 2006

Persons With Significant Control

Mrs Pauline Ann Gullidge
Notified on: 1 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REALTERM LTD Events

29 Mar 2017
Appointment of Mr Simon Edward Metcalfe as a director on 26 March 2017
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Secretary's details changed for Duncan Graham Metcalfe on 2 December 2016
02 Dec 2016
Director's details changed for Duncan Graham Metcalfe on 2 December 2016
17 Nov 2016
Confirmation statement made on 2 November 2016 with updates
...
... and 30 more events
13 Dec 2006
Ad 22/11/06--------- £ si 1@1=1 £ ic 1/2
22 Nov 2006
Secretary resigned
22 Nov 2006
Director resigned
22 Nov 2006
Registered office changed on 22/11/06 from: 39A leicester road salford manchester M7 4AS
02 Nov 2006
Incorporation

REALTERM LTD Charges

26 June 2007
Mortgage
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 67 la salle chadwick street hunslet leeds west…
25 April 2007
Mortgage deed
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 27 roberts wharf bank mills east street morley leeds…

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