THE REAL RETURN GROUP LIMITED
LONDON THE REAL RETURN HOLDINGS COMPANY LIMITED DMWSL 415 LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 04835906
Status Liquidation
Incorporation Date 17 July 2003
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Liquidators' statement of receipts and payments to 29 September 2016; Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Hill House 1 Little New Street London EC4A 3TR on 20 October 2015; Declaration of solvency. The most likely internet sites of THE REAL RETURN GROUP LIMITED are www.therealreturngroup.co.uk, and www.the-real-return-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Real Return Group Limited is a Private Limited Company. The company registration number is 04835906. The Real Return Group Limited has been working since 17 July 2003. The present status of the company is Liquidation. The registered address of The Real Return Group Limited is Hill House 1 Little New Street London Ec4a 3tr. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BILLINGS, David Michael is a Director of the company. MAINES, Dean Aaron is a Director of the company. Secretary JACKSON, Alan Crispin has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director GRANT, Richard John has been resigned. Director HEADLEY, Andrew Nicholas has been resigned. Director NEWTON, Stewart Worth has been resigned. Director RICHARDSON, Charles Buchan Stuart has been resigned. Director ROSENFELDER, Anthony Solomon has been resigned. Director SUN, Xuejun has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 30 October 2012
Director
BILLINGS, David Michael
Appointed Date: 31 October 2014
63 years old
Director
MAINES, Dean Aaron
Appointed Date: 31 October 2014
55 years old

Resigned Directors

Secretary
JACKSON, Alan Crispin
Resigned: 30 October 2012
Appointed Date: 24 May 2004
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 21 May 2004
Appointed Date: 17 July 2003
Director
GRANT, Richard John
Resigned: 30 September 2015
Appointed Date: 09 November 2010
59 years old
Director
HEADLEY, Andrew Nicholas
Resigned: 31 October 2014
Appointed Date: 09 November 2010
53 years old
Director
NEWTON, Stewart Worth
Resigned: 31 January 2013
Appointed Date: 09 December 2003
84 years old
Director
RICHARDSON, Charles Buchan Stuart
Resigned: 31 October 2014
Appointed Date: 15 January 2004
66 years old
Director
ROSENFELDER, Anthony Solomon
Resigned: 31 January 2013
Appointed Date: 21 June 2004
79 years old
Director
SUN, Xuejun
Resigned: 31 October 2014
Appointed Date: 09 November 2010
58 years old
Director
25 NOMINEES LIMITED
Resigned: 09 December 2003
Appointed Date: 17 July 2003

THE REAL RETURN GROUP LIMITED Events

21 Nov 2016
Liquidators' statement of receipts and payments to 29 September 2016
20 Oct 2015
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Hill House 1 Little New Street London EC4A 3TR on 20 October 2015
14 Oct 2015
Declaration of solvency
14 Oct 2015
Appointment of a voluntary liquidator
14 Oct 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-30
  • LRESSP ‐ Special resolution to wind up on 2015-09-30
  • LRESSP ‐ Special resolution to wind up on 2015-09-30
  • LRESSP ‐ Special resolution to wind up on 2015-09-30
...
... and 106 more events
09 Jun 2004
Registered office changed on 09/06/04 from: royal london house 22-25 finsbury square london EC2A 1DX
30 Dec 2003
Company name changed dmwsl 415 LIMITED\certificate issued on 30/12/03
17 Dec 2003
Director resigned
17 Dec 2003
New director appointed
17 Jul 2003
Incorporation

THE REAL RETURN GROUP LIMITED Charges

4 July 2006
Debenture
Delivered: 7 July 2006
Status: Satisfied on 5 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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