REALYS HOLDINGS LIMITED
LONDON

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

Company number 09059862
Status Active
Incorporation Date 28 May 2014
Company Type Private Limited Company
Address C/O ISG PLC ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three 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; Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016. The most likely internet sites of REALYS HOLDINGS LIMITED are www.realysholdings.co.uk, and www.realys-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight 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 Holdings Limited is a Private Limited Company. The company registration number is 09059862. Realys Holdings Limited has been working since 28 May 2014. The present status of the company is Active. The registered address of Realys Holdings Limited is C O Isg Plc Aldgate House 33 Aldgate High Street London Ec3n 1ag. . STOCKTON, Mark is a Secretary of the company. COSSELL, Paul Martin 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 "Activities of head offices".


Current Directors

Secretary
STOCKTON, Mark
Appointed Date: 31 March 2017

Director
COSSELL, Paul Martin
Appointed Date: 06 June 2016
60 years old

Director
STOCKTON, Mark
Appointed Date: 20 May 2016
61 years old

Resigned Directors

Secretary
CRANNEY, Jared Stephen Philip
Resigned: 31 March 2017
Appointed Date: 28 May 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: 28 May 2014
64 years old

Director
LAWTHER, Samuel David
Resigned: 29 April 2016
Appointed Date: 28 May 2014
68 years old

REALYS HOLDINGS 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
31 Aug 2016
Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016
06 Jun 2016
Appointment of Mr Paul Martin Cossell as a director on 6 June 2016
31 May 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1

...
... and 13 more events
16 Jan 2015
Registration of charge 090598620001, created on 14 January 2015
24 Jul 2014
Appointment of Mr Jared Stephen Philip Cranney as a secretary on 28 May 2014
17 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 Jun 2014
Current accounting period extended from 31 May 2015 to 30 June 2015
28 May 2014
Incorporation
Statement of capital on 2014-05-28
  • GBP 1

REALYS HOLDINGS LIMITED Charges

14 January 2015
Charge code 0905 9862 0001
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…