THE REALISIS GROUP LIMITED
LONDON CHARGEPACK LIMITED

Hellopages » City of London » City of London » EC1N 2HA

Company number 04507091
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 28 April 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 28 April 2015. The most likely internet sites of THE REALISIS GROUP LIMITED are www.therealisisgroup.co.uk, and www.the-realisis-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Realisis Group Limited is a Private Limited Company. The company registration number is 04507091. The Realisis Group Limited has been working since 08 August 2002. The present status of the company is Active. The registered address of The Realisis Group Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . CLARK, Malcolm John is a Director of the company. Secretary ARTHUR, Diana Lindsay has been resigned. Secretary FLYNN, Ronald Joseph has been resigned. Secretary FLYNN, William Jonathan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDWARDS, Roger John has been resigned. Director FLYNN, William Jonathan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Director
CLARK, Malcolm John
Appointed Date: 27 March 2003
59 years old

Resigned Directors

Secretary
ARTHUR, Diana Lindsay
Resigned: 04 March 2003
Appointed Date: 11 September 2002
Secretary
FLYNN, Ronald Joseph
Resigned: 30 April 2004
Appointed Date: 04 March 2003
Secretary
FLYNN, William Jonathan
Resigned: 31 December 2009
Appointed Date: 03 May 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 2002
Appointed Date: 08 August 2002
Director
EDWARDS, Roger John
Resigned: 30 November 2005
Appointed Date: 20 November 2002
84 years old
Director
FLYNN, William Jonathan
Resigned: 31 December 2009
Appointed Date: 11 September 2002
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 September 2002
Appointed Date: 08 August 2002

Persons With Significant Control

Mr Malcolm John Clark
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE REALISIS GROUP LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 28 April 2016
15 Aug 2016
Confirmation statement made on 8 August 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 28 April 2015
18 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 95
27 Jan 2015
Total exemption small company accounts made up to 28 April 2014
...
... and 49 more events
24 Sep 2002
New secretary appointed
24 Sep 2002
Registered office changed on 24/09/02 from: 1 mitchell lane bristol BS1 6BU
19 Sep 2002
Secretary resigned
19 Sep 2002
Director resigned
08 Aug 2002
Incorporation

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