REAL 4 LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DJ

Company number 07418970
Status Active
Incorporation Date 26 October 2010
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, ENGLAND, EC3V 9DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates; Appointment of Mr Mikola Shuvailo as a director on 1 May 2016. The most likely internet sites of REAL 4 LIMITED are www.real4.co.uk, and www.real-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Real 4 Limited is a Private Limited Company. The company registration number is 07418970. Real 4 Limited has been working since 26 October 2010. The present status of the company is Active. The registered address of Real 4 Limited is Birchin Court 20 Birchin Lane London England Ec3v 9dj. . SHUVAILO, Mikola is a Director of the company. Secretary CODDAN SECRETARY SERVICE LIMITED has been resigned. Director BABUSHKIN, Alexander has been resigned. Director BELOUSOV, Alexey Nikolayevitch has been resigned. Director SHLAPAK, Alexander has been resigned. Director ZAPOROZHCHENKO, Alexey has been resigned. Director CODDAN MANAGERS SERVICE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SHUVAILO, Mikola
Appointed Date: 01 May 2016
72 years old

Resigned Directors

Secretary
CODDAN SECRETARY SERVICE LIMITED
Resigned: 25 October 2011
Appointed Date: 26 October 2010

Director
BABUSHKIN, Alexander
Resigned: 18 August 2014
Appointed Date: 26 October 2010
43 years old

Director
BELOUSOV, Alexey Nikolayevitch
Resigned: 18 August 2014
Appointed Date: 12 January 2011
46 years old

Director
SHLAPAK, Alexander
Resigned: 18 August 2014
Appointed Date: 24 January 2011
45 years old

Director
ZAPOROZHCHENKO, Alexey
Resigned: 01 May 2016
Appointed Date: 12 January 2011
47 years old

Director
CODDAN MANAGERS SERVICE LIMITED
Resigned: 25 October 2011
Appointed Date: 26 October 2010

Persons With Significant Control

Mr Mikola Shuvailo
Notified on: 1 May 2016
72 years old
Nature of control: Has significant influence or control

REAL 4 LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
11 Aug 2016
Appointment of Mr Mikola Shuvailo as a director on 1 May 2016
11 Aug 2016
Termination of appointment of Alexey Zaporozhchenko as a director on 1 May 2016
11 Aug 2016
Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY to Birchin Court 20 Birchin Lane London EC3V 9DJ on 11 August 2016
...
... and 16 more events
25 Jan 2011
Appointment of Mr Alexander Shlapak as a director
13 Jan 2011
Director's details changed for Mr Alexander Babushkin on 13 January 2011
13 Jan 2011
Appointment of Mr Alexey Zaporozhchenko as a director
13 Jan 2011
Appointment of Mr Alexey Nikolayevitch Belousov as a director
26 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)