REALYS EUROPE LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1AG

Company number 09227207
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address C/O ISG PLC ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, UNITED KINGDOM, EC3N 1AG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Mr Mark Stockton as a secretary on 31 March 2017; Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of REALYS EUROPE LIMITED are www.realyseurope.co.uk, and www.realys-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Realys Europe Limited is a Private Limited Company. The company registration number is 09227207. Realys Europe Limited has been working since 19 September 2014. The present status of the company is Active. The registered address of Realys Europe Limited is C O Isg Plc Aldgate House 33 Aldgate High Street London United Kingdom Ec3n 1ag. . STOCKTON, Mark is a Secretary of the company. HILL, Darren Richard Leslie is a Director of the company. STOCKTON, Mark is a Director of the company. Secretary CRANNEY, Jared Stephen Philip has been resigned. Director COWING, Helen Gaye has been resigned. Director HOULTON, Jonathan Charles Bennett has been resigned. Director LAWTHER, Samuel David has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
STOCKTON, Mark
Appointed Date: 31 March 2017
Director
HILL, Darren Richard Leslie
Appointed Date: 01 October 2014
62 years old
Director
STOCKTON, Mark
Appointed Date: 06 June 2016
61 years old

Resigned Directors

Secretary
CRANNEY, Jared Stephen Philip
Resigned: 31 March 2017
Appointed Date: 19 September 2014
Director
COWING, Helen Gaye
Resigned: 31 August 2016
Appointed Date: 01 March 2016
59 years old
Director
HOULTON, Jonathan Charles Bennett
Resigned: 01 March 2016
Appointed Date: 19 September 2014
64 years old
Director
LAWTHER, Samuel David
Resigned: 29 April 2016
Appointed Date: 19 September 2014
68 years old

Persons With Significant Control

Realys Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REALYS EUROPE LIMITED Events

31 Mar 2017
Appointment of Mr Mark Stockton as a secretary on 31 March 2017
31 Mar 2017
Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017
20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
19 Sep 2016
Registered office address changed from C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG to C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG on 19 September 2016
31 Aug 2016
Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016
...
... and 7 more events
24 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
10 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2014
Appointment of Mr Darren Richard Leslie Hill as a director on 1 October 2014
01 Oct 2014
Current accounting period shortened from 30 September 2015 to 30 June 2015
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
  • GBP 1

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