NEW REALM SERVICES LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 8EA

Company number 06316308
Status Active
Incorporation Date 18 July 2007
Company Type Private Limited Company
Address 792 WICKHAM ROAD, CROYDON, CR0 8EA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Appointment of Mr Tarsaim Chand as a director on 20 May 2016; Appointment of Mr Rizwan Patel as a director on 20 May 2016. The most likely internet sites of NEW REALM SERVICES LIMITED are www.newrealmservices.co.uk, and www.new-realm-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. New Realm Services Limited is a Private Limited Company. The company registration number is 06316308. New Realm Services Limited has been working since 18 July 2007. The present status of the company is Active. The registered address of New Realm Services Limited is 792 Wickham Road Croydon Cr0 8ea. . LOONAT, Moosa is a Secretary of the company. CHAND, Tarsaim is a Director of the company. LOONAT, Ashraf is a Director of the company. LOONAT, Moosa is a Director of the company. PATEL, Rizwan is a Director of the company. Secretary ALI, Yakub has been resigned. Secretary A R FIRST SECRETARY LIMITED has been resigned. Director ALI, Yakub has been resigned. Director AR FIRST DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LOONAT, Moosa
Appointed Date: 08 August 2011
Director
CHAND, Tarsaim
Appointed Date: 20 May 2016
58 years old
Director
LOONAT, Ashraf
Appointed Date: 08 August 2011
59 years old
Director
LOONAT, Moosa
Appointed Date: 18 July 2007
58 years old
Director
PATEL, Rizwan
Appointed Date: 20 May 2016
51 years old

Resigned Directors

Secretary
ALI, Yakub
Resigned: 08 August 2011
Appointed Date: 18 July 2007
Secretary
A R FIRST SECRETARY LIMITED
Resigned: 18 July 2007
Appointed Date: 18 July 2007
Director
ALI, Yakub
Resigned: 08 August 2011
Appointed Date: 18 July 2007
69 years old
Director
AR FIRST DIRECTOR LIMITED
Resigned: 18 July 2007
Appointed Date: 18 July 2007

Persons With Significant Control

Mr Moosa Loonat
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hanif Loonat
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ebrahim Loonat
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ashraf Loonat
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW REALM SERVICES LIMITED Events

26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
13 Jun 2016
Appointment of Mr Tarsaim Chand as a director on 20 May 2016
13 Jun 2016
Appointment of Mr Rizwan Patel as a director on 20 May 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 400
...
... and 28 more events
06 Nov 2007
Secretary resigned
06 Nov 2007
New director appointed
06 Nov 2007
New secretary appointed
06 Nov 2007
New director appointed
18 Jul 2007
Incorporation

NEW REALM SERVICES LIMITED Charges

15 November 2007
Legal charge
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 717-723 high road leyton london. By way of fixed charge the…

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