REALYS LIMITED
LONDON

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

Company number 08254233
Status Active
Incorporation Date 16 October 2012
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 twenty-five 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 16 October 2016 with updates. The most likely internet sites of REALYS LIMITED are www.realys.co.uk, and www.realys.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two 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 Limited is a Private Limited Company. The company registration number is 08254233. Realys Limited has been working since 16 October 2012. The present status of the company is Active. The registered address of Realys 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: 12 September 2013
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: 16 October 2012
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: 16 October 2012
64 years old
Director
LAWTHER, Samuel David
Resigned: 29 April 2016
Appointed Date: 16 October 2012
68 years old

Persons With Significant Control

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

REALYS 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
24 Oct 2016
Confirmation statement made on 16 October 2016 with updates
13 Oct 2016
Auditor's resignation
04 Oct 2016
Director's details changed for Mr Mark Stockton on 4 October 2016
...
... and 15 more events
17 Oct 2013
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
18 Sep 2013
Appointment of Mr Darren Richard Leslie Hill as a director
22 Oct 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2012
Current accounting period shortened from 31 October 2013 to 30 June 2013
16 Oct 2012
Incorporation

REALYS LIMITED Charges

14 January 2015
Charge code 0825 4233 0001
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…

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